RS PLAN & BAU LIMITED
A11 2, ALEXANDRA GATE, CARDIFF CF24 2SA- Active - Proposal to Strike off
- Private Limited Company
- Company No. 05455680
- Last Updated: 01 Aug 2021
Company Profile
RS PLAN & BAU LIMITED was incorporated on Wednesday, May 18, 2005 as a Private Limited Company with registered address in CARDIFF. RS PLAN & BAU LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 19 years 9 months and 5 days.
| Name | RS PLAN & BAU LIMITED |
|---|---|
| Company number | 05455680 |
| Company type | Private Limited Company |
| Incorporation date | 18 May 2005 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
A11 2 ALEXANDRA GATE CARDIFF CF24 2SA |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Winfried Regenfelder Nationality: Austrian |
Dates: Friday, April 12, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Marion Evelin Regenfelder Nationality: Austrian |
Dates: Monday, August 20, 2018 - Friday, April 12, 2019
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Winfried Regenfelder Nationality: Austrian |
Dates: Wednesday, July 6, 2016 - Monday, August 20, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2021, (-1242 days left) |
| Latest accounts | 31 December 2019 |
| Next confirmation statement due | 12 November 2016 |
| Last confirmation statement dated | 15 October 2015 |
Mortgages
No mortgages have been registered against RS PLAN & BAU LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| RS PLAN & BAU LIMITED | 18 May 2005 |