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RAPIER (UK) LTD

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

This company is commonly known as Rapier (uk) Ltd. The company was founded 27 years ago and was given the registration number 03311779. The firm's registered office is in READING. You can find them at 39 Vauxhall Drive, Woodley, Reading, . This company's SIC code is 69201 - Accounting and auditing activities.

Company Information

Name:RAPIER (UK) LTD
Company Number:03311779
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 February 1997
End of financial year:31 March 2024
Jurisdiction:England - Wales
Industry Codes:
  • 69201 - Accounting and auditing activities

Office Address & Contact

Registered Address:39 Vauxhall Drive, Woodley, Reading, England, RG5 4EB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
39, Vauxhall Drive, Woodley, Reading, England, RG5 4EB

Director29 May 2017Active
24 Cranbrook Drive, Prudhoe, NE42 6QF

Secretary23 November 2000Active
34 Western Avenue, Prudhoe, NE42 6PA

Secretary24 February 1997Active
18 Saint Pauls Street, Stamford, PE9 2BE

Secretary18 April 2000Active
Cherry Tree House, Mickley, Near Ripon, HG4 3JE

Secretary14 November 2003Active
152 City Road, London, EC1V 2NX

Corporate Nominee Secretary03 February 1997Active
34 Western Avenue, Prudhoe, NE42 6PA

Director24 February 1997Active
Cherry Tree House, Mickley, Near Ripon, HG4 3JE

Director01 January 2005Active
34 Western Avenue, Prudhoe, NE42 6PA

Director24 February 1997Active
15 Mill View Rise, Prudhoe, NE42 5QX

Director23 November 2000Active
18 Crozier House, The Boulevard, Leeds, England, LS10 1LQ

Director22 August 2016Active
18 Saint Pauls Street, Stamford, PE9 2BE

Director18 April 2000Active
18 Crozier House, The Boulevard, Leeds, England, LS10 1LQ

Director27 December 2010Active
152 City Road, London, EC1V 2NX

Nominee Director03 February 1997Active

People with Significant Control

Mr Anthony James Straub
Notified on:30 May 2017
Status:Active
Date of birth:October 1977
Nationality:British
Country of residence:England
Address:39, Vauxhall Drive, Reading, England, RG5 4EB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Oliver Richard Mason
Notified on:06 April 2016
Status:Active
Date of birth:August 1978
Nationality:British
Country of residence:England
Address:39, Vauxhall Drive, Reading, England, RG5 4EB
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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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