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Rapide A Powerlines Ineo Keltbray Joint Venture Ltd, DN4 5NP Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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RAPIDE A POWERLINES INEO KELTBRAY JOINT VENTURE LTD

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

This company is commonly known as Rapide A Powerlines Ineo Keltbray Joint Venture Ltd. The company was founded 4 years ago and was given the registration number 12727835. The firm's registered office is in DONCASTER. You can find them at Unit 4, Potteric Carr Industrial Estate, Potteric Carr Road, Doncaster, . This company's SIC code is 43210 - Electrical installation.

Company Information

Name:RAPIDE A POWERLINES INEO KELTBRAY JOINT VENTURE LTD
Company Number:12727835
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 July 2020
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43210 - Electrical installation

Office Address & Contact

Registered Address:Unit 4, Potteric Carr Industrial Estate, Potteric Carr Road, Doncaster, England, DN4 5NP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 4, Potteric Carr Industrial Estate, Potteric Carr Road, Doncaster, England, DN4 5NP

Secretary17 September 2021Active
Unit 4, Potteric Carr Industrial Estate, Potteric Carr Road, Doncaster, England, DN4 5NP

Director17 September 2021Active
Unit 4, Potteric Carr Industrial Estate, Potteric Carr Road, Doncaster, England, DN4 5NP

Director17 September 2021Active
Unit 4, Potteric Carr Industrial Estate, Potteric Carr Road, Doncaster, England, DN4 5NP

Director17 September 2021Active
Unit 4, Potteric Carr Industrial Estate, Potteric Carr Road, Doncaster, United Kingdom, DN4 5NP

Director17 September 2021Active
Woodberry House, 2 Woodberry Grove, London, United Kingdom, N12 0DR

Director08 July 2020Active
Unit 4, Potteric Carr Industrial Estate, Potteric Carr Road, Doncaster, England, DN4 5NP

Director17 September 2021Active
7, Kirkshaws Road, Coatbridge, Scotland, ML5 5EY

Director24 September 2020Active

People with Significant Control

Mr. Martin William Hawley
Notified on:03 April 2023
Status:Active
Date of birth:April 1963
Nationality:British
Country of residence:England
Address:Unit 4, Potteric Carr Road, Doncaster, England, DN4 5NP
Nature of control:
  • Significant influence or control
Mr Gerhard Ehringer
Notified on:17 September 2021
Status:Active
Date of birth:October 1965
Nationality:Austrian
Country of residence:England
Address:Unit 4, Potteric Carr Industrial Estate, Potteric Carr Road, Doncaster, England, DN4 5NP
Nature of control:
  • Significant influence or control
  • Significant influence or control as firm
Günter Bruno Kielmayer
Notified on:24 September 2020
Status:Active
Date of birth:August 1966
Nationality:Austrian
Country of residence:Scotland
Address:7, Kirkshaws Road, Coatbridge, Scotland, ML5 5EY
Nature of control:
  • Ownership of shares 75 to 100 percent
Fd Secretarial Ltd
Notified on:08 July 2020
Status:Active
Country of residence:United Kingdom
Address:Woodberry House, 2 Woodberry Grove, London, United Kingdom, N12 0DR
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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