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RAPID OFFSITE COMPOSITE CONSTRUCTION LIMITED

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

This company is commonly known as Rapid Offsite Composite Construction Limited. The company was founded 8 years ago and was given the registration number 10100112. The firm's registered office is in BURY ST. EDMUNDS. You can find them at St Andrews Castle, St. Andrews Street South, Bury St. Edmunds, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:RAPID OFFSITE COMPOSITE CONSTRUCTION LIMITED
Company Number:10100112
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 April 2016
End of financial year:30 June 2020
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:St Andrews Castle, St. Andrews Street South, Bury St. Edmunds, England, IP33 3PH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
St Andrews Castle, St. Andrews Street South, Bury St. Edmunds, England, IP33 3PH

Director17 May 2021Active
St Andrews Castle, St. Andrews Street South, Bury St. Edmunds, England, IP33 3PH

Director04 April 2016Active
St Andrews Castle, St. Andrews Street South, Bury St. Edmunds, England, IP33 3PH

Director22 May 2020Active
St Andrews Castle, St. Andrews Street South, Bury St. Edmunds, England, IP33 3PH

Director19 November 2020Active
Saint Andrews Castle, St. Andrews Street South, Bury St. Edmunds, United Kingdom, IP33 3PH

Corporate Director04 April 2016Active

People with Significant Control

Mr Haslen Matthew Back
Notified on:17 May 2021
Status:Active
Date of birth:October 1967
Nationality:British
Country of residence:England
Address:St Andrews Castle, St. Andrews Street South, Bury St. Edmunds, England, IP33 3PH
Nature of control:
  • Voting rights 75 to 100 percent
Mr Haslen Back
Notified on:19 October 2020
Status:Active
Date of birth:October 1967
Nationality:British
Country of residence:England
Address:Flat 55, Elm Quay Court, London, England, SW8 5DF
Nature of control:
  • Significant influence or control
Ms Valeria Tyutina
Notified on:30 June 2020
Status:Active
Date of birth:April 2020
Nationality:British
Country of residence:England
Address:St Andrews Castle, St. Andrews Street South, Bury St. Edmunds, England, IP33 3PH
Nature of control:
  • Ownership of shares 75 to 100 percent
Atcm Limited
Notified on:22 May 2020
Status:Active
Country of residence:England
Address:33, St. Andrews Street South, Bury St. Edmunds, England, IP33 3PH
Nature of control:
  • Ownership of shares 25 to 50 percent
Asset Growth Investments Limited
Notified on:10 October 2019
Status:Active
Country of residence:England
Address:2, Windfield Drive, Romsey, England, SO51 7RL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Haslen Matthew Back
Notified on:06 April 2016
Status:Active
Date of birth:October 1967
Nationality:British
Country of residence:England
Address:2, Windfield Drive, Romsey, England, SO51 7RL
Nature of control:
  • Voting rights 25 to 50 percent
Alchemie Grp Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:St Andrews Castle, 33 St. Andrews Street South, Bury St. Edmunds, England, IP33 3PH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 25 to 50 percent

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 (3 months remaining)

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