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RAPID PUMP ENGINEERING LIMITED

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

This company is commonly known as Rapid Pump Engineering Limited. The company was founded 18 years ago and was given the registration number 05703771. The firm's registered office is in HIGH WYCOMBE. You can find them at Sterling House 5 Buckingham, Place Bellfield Road West, High Wycombe, Buckinghamshire. This company's SIC code is 43210 - Electrical installation.

Company Information

Name:RAPID PUMP ENGINEERING LIMITED
Company Number:05703771
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 February 2006
End of financial year:31 January 2024
Jurisdiction:England - Wales
Industry Codes:
  • 43210 - Electrical installation
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Sterling House 5 Buckingham, Place Bellfield Road West, High Wycombe, Buckinghamshire, HP13 5HQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Fairholme, Crown Lane, Farnham Royal, Slough, England, SL2 3SF

Secretary09 February 2006Active
Fairholme, Crown Lane, Farnham Royal, Slough, England, SL2 3SF

Director09 February 2006Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary09 February 2006Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director09 February 2006Active

People with Significant Control

Paul Raymond Warner
Notified on:06 April 2016
Status:Active
Date of birth:July 1961
Nationality:British
Country of residence:England
Address:Fairholme, Crown Lane, Slough, England, SL2 3SF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-05Confirmation statement

Confirmation statement with no updates.

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2024-02-29Accounts

Accounts with accounts type dormant.

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2023-02-27Confirmation statement

Confirmation statement with no updates.

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2023-02-16Accounts

Accounts with accounts type dormant.

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2022-03-03Confirmation statement

Confirmation statement with no updates.

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2022-03-03Address

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

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2022-03-02Accounts

Accounts with accounts type dormant.

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2021-04-09Confirmation statement

Confirmation statement with no updates.

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2021-02-17Accounts

Accounts with accounts type dormant.

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2020-03-05Accounts

Accounts with accounts type dormant.

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2020-02-24Confirmation statement

Confirmation statement with no updates.

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2020-02-24Officers

Change person director company with change date.

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2020-02-24Officers

Change person secretary company with change date.

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2020-02-24Persons with significant control

Change to a person with significant control.

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2019-04-10Accounts

Accounts with accounts type dormant.

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2019-02-28Confirmation statement

Confirmation statement with no updates.

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2018-03-01Accounts

Accounts with accounts type dormant.

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2018-02-26Confirmation statement

Confirmation statement with no updates.

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2017-09-11Accounts

Accounts with accounts type dormant.

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2017-02-24Confirmation statement

Confirmation statement with no updates.

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2017-02-21Confirmation statement

Confirmation statement with updates.

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2016-03-09Accounts

Accounts with accounts type dormant.

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2016-02-18Annual return

Annual return company with made up date full list shareholders.

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2015-04-21Accounts

Accounts with accounts type dormant.

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2015-02-12Annual return

Annual return company with made up date full list shareholders.

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