BOXMAG-RAPID LIMITED

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

This company is commonly known as Boxmag-rapid Limited. The company was founded 23 years ago and was given the registration number 04216665. The firm's registered office is in CAERPHILLY. You can find them at Bedwas House Industrial Estate, Bedwas, Caerphilly, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name	:	BOXMAG-RAPID LIMITED
Company Number	:	04216665
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	15 May 2001
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	74990 - Non-trading company

Office Address & Contact

Registered Address	:	Bedwas House Industrial Estate, Bedwas, Caerphilly, CF83 8YG
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Bedwas House Industrial Estate, Bedwas, Caerphilly, CF83 8YG	Secretary	30 June 2021	Active
Bedwas House Industrial Estate, Bedwas, Caerphilly, CF83 8YG	Director	18 December 2022	Active
Bedwas House Industrial Estate, Bedwas, Caerphilly, CF83 8YG	Secretary	12 June 2001	Active
26, Church Street, London, NW8 8EP	Corporate Nominee Secretary	15 May 2001	Active
Bedwas House Industrial Estate, Bedwas, Caerphilly, CF83 8YG	Director	30 June 2021	Active
Bedwas House Industrial Estate, Bedwas, Caerphilly, CF83 8YG	Director	05 March 2020	Active
Bedwas House Industrial Estate, Bedwas, Caerphilly, CF83 8YG	Director	12 June 2001	Active
1, Mitchell Lane, Bristol, BS1 6BU	Corporate Nominee Director	15 May 2001	Active

People with Significant Control

Eriez Magnetics Europe Ltd
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Wales
Address	:	Unit 17, Greenway, Caerphilly, Wales, CF83 8YG
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 (2 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (11 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (0 months remaining)