RAPP LIMITED - LONDON
Company Profile | Company Filings |
Overview
RAPP LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
RAPP LIMITED was incorporated 42 years ago on 21/08/1981 and has the registered number: 01581935. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
RAPP LIMITED was incorporated 42 years ago on 21/08/1981 and has the registered number: 01581935. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
RAPP LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
BANKSIDE 3
LONDON
SE1 0SW
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
RAPP HOLDINGS (UK) LIMITED (until 01/04/2009)
RAPP HOLDINGS (UK) LIMITED (until 01/04/2009)
WRC HOLDINGS LIMITED (until 14/10/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/05/2023 | 06/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JOHN MARTIN WILLIAM BETTS | Jan 1971 | British | Director | 2018-09-30 | CURRENT |
MRS SALLY-ANN BRAY | Secretary | 2010-02-08 | CURRENT | ||
CHRISTOPHER DAVID FREELAND | Jul 1968 | British | Director | 2018-06-06 | CURRENT |
MR MARCO SCOGNAMIGLIO | Jun 1963 | British | Director | 2004-01-15 | CURRENT |
MR STEPHEN EDMUND TAKLA | Jan 1976 | American | Director | 2018-06-06 | CURRENT |
PAUL IAN TOMLINSON | Jan 1975 | British | Director | 2021-08-03 | CURRENT |
MRS SAMANTHA CLAIRE NOLAN | Aug 1969 | British | Director | 2008-08-12 UNTIL 2015-07-09 | RESIGNED |
MR JOHN MARTIN WILLIAM BETTS | Jan 1971 | British | Secretary | 2005-12-21 UNTIL 2010-02-08 | RESIGNED |
DR ALBERTO MOGETTA | Sep 1951 | Italian | Director | RESIGNED | |
MR PETER LAWRENCE MITCHELL | Jun 1971 | British | Director | 2005-03-01 UNTIL 2012-05-22 | RESIGNED |
MR ANTHONY WILLIAM MASTERS | Jul 1951 | British | Director | RESIGNED | |
MR DENNIS PAUL GILLESPIE | Aug 1974 | American | Director | 2008-08-12 UNTIL 2018-06-06 | RESIGNED |
MS LESLEY JANE MAIR | Oct 1957 | British | Director | 1995-02-24 UNTIL 2001-02-28 | RESIGNED |
MR ROBERT HUGH MACDERMOTT | Mar 1955 | British | Director | 1999-08-01 UNTIL 2007-04-20 | RESIGNED |
KENNETH HENRY MANSFIELD | Jan 1948 | British | Director | RESIGNED | |
MICHAEL LARMER | Oct 1963 | British | Director | 2004-01-15 UNTIL 2005-07-21 | RESIGNED |
MS ANNETTE KELLEY | Jan 1948 | American | Director | RESIGNED | |
MR JOHN FARQUHAR KELLAS | Apr 1957 | British | Director | 2004-01-15 UNTIL 2005-12-31 | RESIGNED |
MR PETER IVAN JONES | Dec 1942 | British | Director | 1994-01-14 UNTIL 1995-05-31 | RESIGNED |
IAN HILT | Mar 1966 | British | Director | 2006-11-01 UNTIL 2006-11-01 | RESIGNED |
MR IAN MICHAEL HAWORTH | Feb 1960 | British | Director | 2005-03-01 UNTIL 2015-10-30 | RESIGNED |
MR STEVEN ROBERT GROUT | May 1962 | English | Director | 2004-02-10 UNTIL 2007-05-18 | RESIGNED |
CHRISTOPHER JOHN GORDON | Apr 1951 | British | Director | 1996-01-01 UNTIL 2006-09-01 | RESIGNED |
DR DAMIANO LOMBARDO | Aug 1944 | Italian | Director | RESIGNED | |
ANTHONY JOHN SANFORD | Mar 1945 | Secretary | RESIGNED | ||
FIONA MARGARET POOL | Apr 1971 | British | Secretary | 2003-07-01 UNTIL 2005-07-21 | RESIGNED |
MRS SALLY ANN BRAY | May 1960 | British | Secretary | 2004-09-22 UNTIL 2010-02-08 | RESIGNED |
ROBERT WILLIAM SCHOFIELD | Jul 1944 | British | Director | RESIGNED | |
MICHAEL JOHN BIRKIN | Jul 1958 | British | Director | 1995-06-01 UNTIL 2003-10-03 | RESIGNED |
JAMES MATTHEW ECCLES | Apr 1964 | British | Director | 1998-03-04 UNTIL 2006-08-29 | RESIGNED |
RINALDA PAULA MARIA DEMETRIOU | Mar 1942 | British | Director | RESIGNED | |
BRIAN WILLIAM CURRAN | Nov 1957 | British | Director | RESIGNED | |
BRIAN WILLIAM CURRAN | Nov 1957 | British | Director | 2000-07-27 UNTIL 2007-05-17 | RESIGNED |
IAN CHARLES CUMMINGS | May 1952 | British | Director | 1994-01-14 UNTIL 1998-05-31 | RESIGNED |
OLIVIER COPPET | Jun 1948 | French | Director | 2000-03-30 UNTIL 2008-08-12 | RESIGNED |
MR MICHAEL JOHN COLLING | Oct 1960 | British | Director | 1996-01-01 UNTIL 2001-02-23 | RESIGNED |
ADAM JOHN COLEMAN | Mar 1960 | British | Director | 1999-08-01 UNTIL 2004-04-07 | RESIGNED |
MR THOMAS FUNK | Nov 1965 | German | Director | 2008-08-12 UNTIL 2011-02-18 | RESIGNED |
ING RENATO CERUTTI | Aug 1944 | Italian | Director | RESIGNED | |
MS LYNNE PEARSON | May 1950 | British | Director | RESIGNED | |
MR JOHN MARTIN WILLIAM BETTS | Jan 1971 | British | Director | 2008-08-12 UNTIL 2011-09-12 | RESIGNED |
MRS SHEILA ANN BENNETT | Sep 1954 | British | Director | 1998-10-12 UNTIL 2000-07-21 | RESIGNED |
MR CHRISTOPHER RONALD ALBERT | Oct 1935 | British | Director | RESIGNED | |
DR ANTONIO AGHEMO | Jun 1938 | Italian | Director | RESIGNED | |
GORDON BROWN | Sep 1937 | British | Director | RESIGNED | |
JUDITH ANNE GEHLCKEN | Jun 1948 | British | Director | RESIGNED | |
MR BRIAN RICHARD EMSELL | Feb 1947 | British | Director | 1994-01-14 UNTIL 2008-09-23 | RESIGNED |
CHRISTOPHER JOHN GORDON | Apr 1951 | British | Director | 2006-09-02 UNTIL 2006-09-02 | RESIGNED |
MR. IVOR SAMUELS | May 1936 | British | Director | RESIGNED | |
TIMOTHY POTTINGER | Jul 1957 | British | Director | 2005-03-01 UNTIL 2006-06-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Das Uk Investments Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |