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Rapid Relocate Limited, WR9 8BY Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

RAPID RELOCATE LIMITED

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

This company is commonly known as Rapid Relocate Limited. The company was founded 10 years ago and was given the registration number 08884830. The firm's registered office is in DROITWICH SPA. You can find them at Brine Well House, Tower Hill, Droitwich Spa, Worcestershire. This company's SIC code is 79909 - Other reservation service activities n.e.c..

Company Information

Name:RAPID RELOCATE LIMITED
Company Number:08884830
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 February 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 79909 - Other reservation service activities n.e.c.

Office Address & Contact

Registered Address:Brine Well House, Tower Hill, Droitwich Spa, Worcestershire, United Kingdom, WR9 8BY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Brine Well House, Tower Hill, Droitwich Spa, United Kingdom, WR9 8BY

Secretary01 September 2023Active
Brine Well House, Tower Hill, Droitwich Spa, United Kingdom, WR9 8BY

Director27 November 2019Active
Brine Well House, Tower Hill, Droitwich Spa, United Kingdom, WR9 8BY

Director01 October 2022Active
Brine Well House, Tower Hill, Droitwich Spa, United Kingdom, WR9 8BY

Director23 October 2014Active
Brine Well House, Tower Hill, Droitwich Spa, United Kingdom, WR9 8BY

Director27 November 2019Active
Brine Well House, Tower Hill, Droitwich Spa, United Kingdom, WR9 8BY

Director27 November 2019Active
Brine Well House, Tower Hill, Droitwich Spa, United Kingdom, WR9 8BY

Secretary27 November 2019Active
Brine Well House, Tower Hill, Droitwich Spa, United Kingdom, WR9 8BY

Director27 November 2019Active
Brine Well House, Tower Hill, Droitwich Spa, Worcester, United Kingdom, WR9 8BY

Director10 February 2014Active
The Spinney, Ladywood Road, Martin Hussingtree, United Kingdom, WR3 2SX

Director19 November 2018Active

People with Significant Control

Hotelshop Uk Limited
Notified on:27 November 2019
Status:Active
Country of residence:United Kingdom
Address:Brine Well House, Tower Hill, Droitwich Spa, United Kingdom, WR9 8BY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Miss Rhian Elizabeth Garbett-Edwards
Notified on:06 April 2016
Status:Active
Date of birth:September 1956
Nationality:British
Country of residence:United Kingdom
Address:Brine Well House, Tower Hill, Droitwich Spa, United Kingdom, WR9 8BY
Nature of control:
  • Ownership of shares 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-04Confirmation statement

Confirmation statement with no updates.

Download
2023-09-26Accounts

Accounts with accounts type small.

Download
2023-09-11Officers

Appoint person secretary company with name date.

Download
2023-09-11Officers

Termination secretary company with name termination date.

Download
2023-02-21Confirmation statement

Confirmation statement with no updates.

Download
2023-01-03Officers

Termination director company with name termination date.

Download
2023-01-03Officers

Change person director company with change date.

Download
2023-01-03Officers

Change person director company with change date.

Download
2022-10-01Officers

Appoint person director company with name date.

Download
2022-08-24Accounts

Accounts with accounts type total exemption full.

Download
2022-02-21Confirmation statement

Confirmation statement with no updates.

Download
2021-09-02Officers

Change person secretary company with change date.

Download
2021-07-15Accounts

Accounts with accounts type total exemption full.

Download
2021-02-21Confirmation statement

Confirmation statement with no updates.

Download
2020-07-15Accounts

Accounts with accounts type total exemption full.

Download
2020-04-03Officers

Change person director company with change date.

Download
2020-04-03Confirmation statement

Confirmation statement with updates.

Download
2019-11-29Officers

Appoint person secretary company with name date.

Download
2019-11-29Officers

Appoint person director company with name date.

Download
2019-11-29Officers

Appoint person director company with name date.

Download
2019-11-29Officers

Appoint person director company with name date.

Download
2019-11-29Officers

Appoint person director company with name date.

Download
2019-11-29Persons with significant control

Notification of a person with significant control.

Download
2019-11-29Persons with significant control

Cessation of a person with significant control.

Download
2019-11-29Officers

Termination director company with name termination date.

Download

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