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RAPIMECH LTD

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

This company is commonly known as Rapimech Ltd. The company was founded 6 years ago and was given the registration number 11231403. The firm's registered office is in WALLASEY. You can find them at 52 Turret Road, , Wallasey, . This company's SIC code is 71129 - Other engineering activities.

Company Information

Name:RAPIMECH LTD
Company Number:11231403
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 March 2018
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 71129 - Other engineering activities

Office Address & Contact

Registered Address:52 Turret Road, Wallasey, United Kingdom, CH45 5HF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 2, Alfred Road, Wallasey Wirral, England, CH44 7HY

Director03 July 2018Active
Unit 2, Alfred Road, Wallasey Wirral, England, CH44 7HY

Director12 September 2019Active
7, Childwall Close, Moreton, England, CH46 0PX

Director01 March 2018Active

People with Significant Control

Mr Stephen Andrew Henderson
Notified on:14 October 2019
Status:Active
Date of birth:April 1983
Nationality:British
Country of residence:England
Address:Unit 2, Alfred Road, Wallasey Wirral, England, CH44 7HY
Nature of control:
  • Significant influence or control
Mr Stephen Anthony Carroll
Notified on:19 March 2019
Status:Active
Date of birth:April 1984
Nationality:British
Country of residence:England
Address:Unit 2, Alfred Road, Wallasey Wirral, England, CH44 7HY
Nature of control:
  • Significant influence or control
Ms Kym Georgina Smith
Notified on:01 March 2018
Status:Active
Date of birth:April 1984
Nationality:British
Country of residence:United Kingdom
Address:52, Turrett Road, Wallasey, United Kingdom, CH45 5HF
Nature of control:
  • Significant influence or control

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-15Confirmation statement

Confirmation statement with no updates.

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2023-08-01Accounts

Accounts with accounts type total exemption full.

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2023-05-31Persons with significant control

Change to a person with significant control.

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2023-05-31Officers

Change person director company with change date.

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2023-05-25Address

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

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2022-10-14Confirmation statement

Confirmation statement with no updates.

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2022-09-23Accounts

Accounts with accounts type total exemption full.

Download
2021-12-23Accounts

Accounts with accounts type total exemption full.

Download
2021-10-16Confirmation statement

Confirmation statement with no updates.

Download
2021-05-26Persons with significant control

Change to a person with significant control.

Download
2021-05-26Officers

Change person director company with change date.

Download
2020-10-14Confirmation statement

Confirmation statement with no updates.

Download
2020-06-03Accounts

Accounts with accounts type micro entity.

Download
2019-10-22Capital

Capital allotment shares.

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2019-10-22Capital

Capital name of class of shares.

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2019-10-22Resolution

Resolution.

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2019-10-14Confirmation statement

Confirmation statement with updates.

Download
2019-10-14Persons with significant control

Notification of a person with significant control.

Download
2019-09-25Officers

Appoint person director company with name date.

Download
2019-09-25Accounts

Accounts with accounts type micro entity.

Download
2019-05-04Confirmation statement

Confirmation statement with updates.

Download
2019-03-20Persons with significant control

Cessation of a person with significant control.

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2019-03-19Persons with significant control

Notification of a person with significant control.

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2019-03-19Capital

Capital allotment shares.

Download
2019-03-19Confirmation statement

Confirmation statement with no updates.

Download

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