This company is commonly known as Rapier Design Group Limited. The company was founded 26 years ago and was given the registration number 03517840. The firm's registered office is in WARE. You can find them at Rapier House, Crane Mead, Ware, Hertfordshire. This company's SIC code is 68100 - Buying and selling of own real estate.
| Name | : | RAPIER DESIGN GROUP LIMITED |
|---|---|---|
| Company Number | : | 03517840 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 February 1998 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Rapier House, Crane Mead, Ware, Hertfordshire, SG12 9PW |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 15 Mercers Avenue, Bishops Stortford, CM23 4AG | Secretary | 26 February 1998 | Active |
| Nicholas House, River Front, Enfield, England, EN1 3FG | Director | 14 November 2017 | Active |
| 15 Mercers Avenue, Bishops Stortford, CM23 4AG | Director | 28 July 2004 | Active |
| 120 East Road, London, N1 6AA | Corporate Nominee Secretary | 26 February 1998 | Active |
| 111 Dunchurch Road, Rugby, CV22 6BU | Director | 26 February 1998 | Active |
| Bramley Cottage, 17 Ashley Park Crescent, Walton On Thames, KT12 1EX | Director | 26 February 1998 | Active |
| 88 Forty Hill, Enfield, EN2 9EG | Director | 26 February 1998 | Active |
| 69, Moor End, Maidenhead, United Kingdom, SL6 2YJ | Director | 01 August 2012 | Active |
| 120 East Road, London, N1 6AA | Nominee Director | 26 February 1998 | Active |
| 9, Drovers Way, Bishop's Stortford, United Kingdom, CM23 4GF | Director | 01 August 2012 | Active |
| Rapier House Limited | ||
| Notified on | : | 15 September 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Rapier House, Crane Mead, Ware, United Kingdom, SG12 9PW |
| Nature of control | : |
|
| Mrs Helen Rosemary Seaman | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1967 |
| Nationality | : | British |
| Address | : | Rapier House, Crane Mead, Ware, SG12 9PW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-18 | Accounts | Accounts amended with accounts type total exemption full. | Download |
| 2023-09-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-02-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-02-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-02-02 | Officers | Change person director company with change date. | Download |
| 2022-02-02 | Officers | Change person secretary company with change date. | Download |
| 2021-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-03-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-12-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-01-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-11-20 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-09-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-05-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-13 | Accounts | Accounts with accounts type small. | Download |
| 2018-04-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-03-29 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-03-29 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2017-11-29 | Officers | Appoint person director company with name date. | Download |
| 2017-11-17 | Officers | Termination director company with name termination date. | Download |
| 2017-11-01 | Officers | Termination director company with name termination date. | Download |
| 2017-07-20 | Accounts | Accounts with accounts type group. | Download |
| 2017-03-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-02-23 | Mortgage | Mortgage satisfy charge full. | Download |
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