This company is commonly known as Rs Plan & Bau Limited. The company was founded 18 years ago and was given the registration number 05455680. The firm's registered office is in CARDIFF. You can find them at A11 2, Alexandra Gate, Cardiff, . This company's SIC code is 74990 - Non-trading company.
Name | : | RS PLAN & BAU LIMITED |
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Company Number | : | 05455680 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 18 May 2005 |
End of financial year | : | 31 December 2019 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | A11 2, Alexandra Gate, Cardiff, United Kingdom, CF24 2SA |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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A11, 2 Alexandra Gate, Cardiff, Wales, CF24 2SA | Corporate Secretary | 28 October 2020 | Active |
11, Neubauweg, Steindorf, Austria, A9552 | Director | 12 April 2019 | Active |
85 Water Lane, Middlestown, Unnited Kingdom, WF4 4PY | Secretary | 18 May 2005 | Active |
2 Old Brompton Road, Suite 276, London, SW7 3DQ | Corporate Secretary | 18 May 2006 | Active |
11, Neubauweg, Steindorf A. Ossiachersee, Austria, A-9552 | Director | 20 August 2018 | Active |
Neubauweg 11, Steindorf, Austria, 9552 | Director | 18 May 2005 | Active |
Ausserteuchen 24, Himmelberg, Austria, 9562 | Director | 18 May 2005 | Active |
Winfried Regenfelder | ||
Notified on | : | 12 April 2019 |
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Status | : | Active |
Date of birth | : | November 1967 |
Nationality | : | Austrian |
Country of residence | : | Austria |
Address | : | 11, Neubauweg, Steindorf, Austria, A-9552 |
Nature of control | : |
|
Marion Evelin Regenfelder | ||
Notified on | : | 20 August 2018 |
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Status | : | Active |
Date of birth | : | October 1965 |
Nationality | : | Austrian |
Country of residence | : | Austria |
Address | : | 11, Neubauweg, Steindorf A. Ossiachersee, Austria, A-9552 |
Nature of control | : |
|
Winfried Regenfelder | ||
Notified on | : | 06 July 2016 |
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Status | : | Active |
Date of birth | : | November 1967 |
Nationality | : | Austrian |
Country of residence | : | Austria |
Address | : | 11, Neubauweg, Steindorf, Austria, A-9552 |
Nature of control | : |
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Date | Category | Description | |
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2021-08-24 | Gazette | Gazette dissolved voluntary. | Download |
2021-06-08 | Gazette | Gazette notice voluntary. | Download |
2021-06-01 | Dissolution | Dissolution application strike off company. | Download |
2021-04-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-01-11 | Officers | Appoint corporate secretary company with name date. | Download |
2020-11-09 | Accounts | Accounts with accounts type micro entity. | Download |
2020-04-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-09-04 | Accounts | Accounts with accounts type micro entity. | Download |
2019-04-30 | Officers | Appoint person director company with name date. | Download |
2019-04-24 | Confirmation statement | Confirmation statement with updates. | Download |
2019-04-23 | Persons with significant control | Notification of a person with significant control. | Download |
2019-04-23 | Officers | Termination director company with name termination date. | Download |
2019-04-23 | Persons with significant control | Cessation of a person with significant control. | Download |
2019-01-07 | Persons with significant control | Change to a person with significant control. | Download |
2019-01-07 | Address | Change registered office address company with date old address new address. | Download |
2018-09-14 | Accounts | Accounts with accounts type micro entity. | Download |
2018-08-29 | Confirmation statement | Confirmation statement with updates. | Download |
2018-08-29 | Persons with significant control | Notification of a person with significant control. | Download |
2018-08-29 | Officers | Appoint person director company with name date. | Download |
2018-08-29 | Officers | Termination director company with name termination date. | Download |
2018-08-29 | Persons with significant control | Cessation of a person with significant control. | Download |
2018-08-08 | Confirmation statement | Confirmation statement with updates. | Download |
2018-01-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-09-28 | Accounts | Accounts with accounts type micro entity. | Download |
2016-11-13 | Address | Change registered office address company with date old address new address. | Download |
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