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RS PLAN & BAU LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

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.

Company Information

Name:RS PLAN & BAU LIMITED
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:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:A11 2, Alexandra Gate, Cardiff, United Kingdom, CF24 2SA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
A11, 2 Alexandra Gate, Cardiff, Wales, CF24 2SA

Corporate Secretary28 October 2020Active
11, Neubauweg, Steindorf, Austria, A9552

Director12 April 2019Active
85 Water Lane, Middlestown, Unnited Kingdom, WF4 4PY

Secretary18 May 2005Active
2 Old Brompton Road, Suite 276, London, SW7 3DQ

Corporate Secretary18 May 2006Active
11, Neubauweg, Steindorf A. Ossiachersee, Austria, A-9552

Director20 August 2018Active
Neubauweg 11, Steindorf, Austria, 9552

Director18 May 2005Active
Ausserteuchen 24, Himmelberg, Austria, 9562

Director18 May 2005Active

People with Significant Control

Winfried Regenfelder
Notified on:12 April 2019
Status:Active
Date of birth:November 1967
Nationality:Austrian
Country of residence:Austria
Address:11, Neubauweg, Steindorf, Austria, A-9552
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Marion Evelin Regenfelder
Notified on:20 August 2018
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:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Winfried Regenfelder
Notified on:06 July 2016
Status:Active
Date of birth:November 1967
Nationality:Austrian
Country of residence:Austria
Address:11, Neubauweg, Steindorf, Austria, A-9552
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-08-24Gazette

Gazette dissolved voluntary.

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2021-06-08Gazette

Gazette notice voluntary.

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2021-06-01Dissolution

Dissolution application strike off company.

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2021-04-16Confirmation statement

Confirmation statement with no updates.

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2021-01-11Officers

Appoint corporate secretary company with name date.

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2020-11-09Accounts

Accounts with accounts type micro entity.

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2020-04-07Confirmation statement

Confirmation statement with no updates.

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2019-09-04Accounts

Accounts with accounts type micro entity.

Download
2019-04-30Officers

Appoint person director company with name date.

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2019-04-24Confirmation statement

Confirmation statement with updates.

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2019-04-23Persons with significant control

Notification of a person with significant control.

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2019-04-23Officers

Termination director company with name termination date.

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2019-04-23Persons with significant control

Cessation of a person with significant control.

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2019-01-07Persons with significant control

Change to a person with significant control.

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2019-01-07Address

Change registered office address company with date old address new address.

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2018-09-14Accounts

Accounts with accounts type micro entity.

Download
2018-08-29Confirmation statement

Confirmation statement with updates.

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2018-08-29Persons with significant control

Notification of a person with significant control.

Download
2018-08-29Officers

Appoint person director company with name date.

Download
2018-08-29Officers

Termination director company with name termination date.

Download
2018-08-29Persons with significant control

Cessation of a person with significant control.

Download
2018-08-08Confirmation statement

Confirmation statement with updates.

Download
2018-01-02Confirmation statement

Confirmation statement with no updates.

Download
2017-09-28Accounts

Accounts with accounts type micro entity.

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2016-11-13Address

Change registered office address company with date old address new address.

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