UKBizDB.co.uk

RAT PAK ENGINEERING LIMITED

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

This company is commonly known as Rat Pak Engineering Limited. The company was founded 26 years ago and was given the registration number 03401042. The firm's registered office is in LINCOLN. You can find them at The New House Moor Lane, Thorpe On The Hill, Lincoln, . This company's SIC code is 25990 - Manufacture of other fabricated metal products n.e.c..

Company Information

Name:RAT PAK ENGINEERING LIMITED
Company Number:03401042
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 July 1997
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 25990 - Manufacture of other fabricated metal products n.e.c.

Office Address & Contact

Registered Address:The New House Moor Lane, Thorpe On The Hill, Lincoln, LN6 9BW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Rat Pak Engineering Ltd, Moor Lane, Thorpe On The Hill, Lincoln, United Kingdom, LN6 9BW

Secretary13 May 2008Active
Rat Pak Engineering Ltd, Moor Lane, Thorpe On The Hill, Lincoln, United Kingdom, LN6 9BW

Director09 July 1997Active
The New House, Moor Lane, Thorpe-On-The-Hill, Lincoln, LN6 9BW

Director01 April 2014Active
2nd Floor, 83 Clerkenwell Road, London, EC1R 5AR

Nominee Secretary09 July 1997Active
The New House, Moor Lane, Thorpe On The Hill, Lincoln, LN6 9BW

Secretary09 July 1997Active

People with Significant Control

White Holdings Limited
Notified on:29 April 2016
Status:Active
Country of residence:England
Address:C/O Rat Pak Engineering Limited, Moor Lane, Lincoln, England, LN6 9BW
Nature of control:
  • Ownership of shares 75 to 100 percent
Brian John White
Notified on:06 April 2016
Status:Active
Date of birth:March 1956
Nationality:British
Address:The New House Moor Lane, Lincoln, LN6 9BW
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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-07-23Confirmation statement

Confirmation statement with no updates.

Download
2023-07-23Persons with significant control

Cessation of a person with significant control.

Download
2023-04-26Accounts

Accounts with accounts type total exemption full.

Download
2022-07-12Confirmation statement

Confirmation statement with no updates.

Download
2022-04-30Accounts

Accounts with accounts type total exemption full.

Download
2022-02-23Persons with significant control

Notification of a person with significant control.

Download
2021-08-05Accounts

Accounts with accounts type total exemption full.

Download
2021-07-12Confirmation statement

Confirmation statement with no updates.

Download
2020-07-11Confirmation statement

Confirmation statement with no updates.

Download
2020-04-30Accounts

Accounts with accounts type total exemption full.

Download
2019-08-15Confirmation statement

Confirmation statement with no updates.

Download
2019-04-01Accounts

Accounts with accounts type total exemption full.

Download
2018-07-12Confirmation statement

Confirmation statement with no updates.

Download
2018-04-30Accounts

Accounts with accounts type total exemption full.

Download
2018-01-18Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2017-07-31Confirmation statement

Confirmation statement with no updates.

Download
2017-06-21Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2017-05-28Mortgage

Mortgage satisfy charge full.

Download
2017-05-10Mortgage

Mortgage charge whole release with charge number.

Download
2017-04-30Accounts

Accounts with accounts type total exemption small.

Download
2017-03-06Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2016-07-13Confirmation statement

Confirmation statement with updates.

Download
2016-04-30Accounts

Accounts with accounts type total exemption small.

Download
2015-07-22Annual return

Annual return company with made up date full list shareholders.

Download
2015-07-22Officers

Change person director company with change date.

Download

Copyright © 2024. All rights reserved.