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RAPID METAL DEVELOPMENTS LIMITED

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

This company is commonly known as Rapid Metal Developments Limited. The company was founded 76 years ago and was given the registration number 00451211. The firm's registered office is in . You can find them at Brickyard Road, Walsall, , . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:RAPID METAL DEVELOPMENTS LIMITED
Company Number:00451211
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 March 1948
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Brickyard Road, Walsall, WS9 8BW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Brickyard Road, Walsall, WS9 8BW

Secretary29 April 2022Active
Brickyard Road, Walsall, WS9 8BW

Director29 April 2022Active
Brickyard Road, Walsall, WS9 8BW

Director29 April 2022Active
29 Ellesboro Road, Harborne, Birmingham, B17 8PU

Secretary-Active
502 Streetsbrook Road, Solihull, B91 1RH

Secretary28 February 1999Active
Millbeck, 3 Ogley Vale, Burntwood, Lichfield, WS7 9DL

Secretary25 November 1996Active
Brickyard Road, Walsall, WS9 8BW

Secretary28 August 2018Active
Woods Hill House, 28 Lickey Square Rednal, Birmingham, B45 8HA

Director-Active
12 Warwick Road, Sutton Coldfield, B73 6ST

Director02 February 1998Active
Richmond House Tansley Hill Road, Oakham, Dudley, DY2 7EP

Director-Active
Larchlands, Larch Avenue, Sunninghill, SL5 0AP

Director-Active
Burnden House, Nash Lane Acton Trussell, Stafford, ST17 0RW

Director-Active
15 Rosemary Hill Road, Little Aston, Sutton Coldfield, B74 4HL

Director-Active
29 Ellesboro Road, Harborne, Birmingham, B17 8PU

Director-Active
3 Lowes Close, Lower Shiplake, Henley On Thames, RG9 3NG

Director01 September 1993Active
Brickyard Road, Walsall, WS9 8BW

Director31 August 2015Active
48 Lavender Road, Barbourne, Worcester, WR3 7AE

Director02 October 1996Active
502 Streetsbrook Road, Solihull, B91 1RH

Director28 February 1999Active
The Old Forge, Manoryard, Blithbury Road, Hamstall Ridware, WS15 3RS

Director-Active
6 Corbett Street, Droitwich, WR9 7BQ

Director01 November 1999Active
55 Meldrum Mains, Glenmavis, Airdrie, ML6 0QQ

Director01 November 1999Active
7 Linnvale Way, Dullatur, Glasgow, G68 0FG

Director01 June 2000Active
Millbeck, 3 Ogley Vale, Burntwood, Lichfield, WS7 9DL

Director02 October 1996Active
Noverton Barn Noverton Lane, Prestbury, Cheltenham, GL52 5DD

Director-Active
Redhill Cottage Campden Road, Clifford Chambers, Stratford Upon Avon, CV37 8JF

Director01 June 1999Active
1 The Rookery, Peasemore, Newbury, RG20 7JY

Director02 October 1996Active
424 Aldridge Road, Streetly, Sutton Coldfield, B74 2DP

Director02 October 1996Active
Brickyard Road, Walsall, WS9 8BW

Director08 August 2018Active
32 Sandhill Crescent, Alwoodley, Leeds, LS17 8DZ

Director06 December 1993Active
22 Craigievar Avenue, Carron, Falkirk, FK2 8DQ

Director02 October 1996Active

People with Significant Control

Altrad Investment Authority Sas
Notified on:06 October 2021
Status:Active
Country of residence:France
Address:16, Avenue Da La Gardie, Florensac, France,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Rmdk Bidco Limited
Notified on:15 March 2019
Status:Active
Country of residence:England
Address:Brickyard Road, Aldridge, Walsall, England, WS9 8BW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Interserve Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Interserve House, Ruscombe Park, Reading, England,
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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