RAPIER (UK) LTD - READING
| Company Profile | Company Filings |
Overview
RAPIER (UK) LTD is a Private Limited Company from READING ENGLAND and has the status: Active.
RAPIER (UK) LTD was incorporated 27 years ago on 03/02/1997 and has the registered number: 03311779. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
RAPIER (UK) LTD was incorporated 27 years ago on 03/02/1997 and has the registered number: 03311779. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
RAPIER (UK) LTD - READING
This company is listed in the following categories:
69201 - Accounting and auditing activities
69201 - Accounting and auditing activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
39 VAUXHALL DRIVE
READING
RG5 4EB
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 04/06/2023 | 18/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ANTHONY STRAUB | Oct 1977 | British | Director | 2017-05-29 | CURRENT |
| TEMPLES (NOMINEES) LIMITED | Corporate Nominee Secretary | 1997-02-03 UNTIL 1997-02-24 | RESIGNED | ||
| DR PETER RICHARD MASON | Feb 1950 | British | Director | 2010-12-27 UNTIL 2016-08-22 | RESIGNED |
| OLIVER RICHARD MASON | Aug 1978 | British | Director | 2000-04-18 UNTIL 2000-11-24 | RESIGNED |
| MR OLIVER RICHARD MASON | Aug 1978 | British | Director | 2016-08-22 UNTIL 2017-05-29 | RESIGNED |
| MARK ELWELL | Apr 1974 | British | Director | 2000-11-23 UNTIL 2005-01-01 | RESIGNED |
| MALCOLM GARRY ELWELL | Mar 1943 | Director | 1997-02-24 UNTIL 2000-04-18 | RESIGNED | |
| GILLIAN ANDREA ELWELL | Jun 1976 | British | Director | 2005-01-01 UNTIL 2010-12-27 | RESIGNED |
| MRS DOREEN ELWELL | Jan 1944 | British | Director | 1997-02-24 UNTIL 2000-04-18 | RESIGNED |
| TEMPLES (PROFESSIONAL SERVICES) LIMITED | Nominee Director | 1997-02-03 UNTIL 1997-02-24 | RESIGNED | ||
| OLIVER MASON | Aug 1978 | British | Secretary | 2003-11-14 UNTIL 2017-05-29 | RESIGNED |
| MARK ELWELL | Secretary | 2000-04-18 UNTIL 2000-11-23 | RESIGNED | ||
| MALCOLM GARRY ELWELL | Mar 1943 | Secretary | 1997-02-24 UNTIL 2000-04-18 | RESIGNED | |
| GAIL CLAIRE ELWELL | Nov 1972 | British | Secretary | 2000-11-23 UNTIL 2003-11-14 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Anthony James Straub | 2017-05-30 | 10/1977 | Reading |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Oliver Richard Mason | 2016-04-06 - 2017-05-30 | 8/1978 | Reading | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Accounts Submission | 2023-05-02 | 31-03-2023 | £4,908 equity |
| Accounts Submission | 2022-05-07 | 31-03-2022 | £6,731 equity |
| Accounts Submission | 2021-05-19 | 31-03-2021 | £6,803 equity |
| Micro-entity Accounts - RAPIER (UK) LTD | 2020-06-18 | 31-03-2020 | £6,863 equity |
| Accounts Submission | 2019-04-30 | 31-03-2019 | £16,338 equity |
| Micro-entity Accounts - RAPIER (UK) LTD | 2018-06-19 | 31-03-2018 | £10,600 equity |
| Accounts Submission | 2017-05-12 | 31-03-2017 | £-4,468 equity |
| Accounts filed on 31-03-2016 | 2016-11-15 | 31-03-2016 | £-4,468 equity |
| RAPIER (UK) LTD Accounts filed on 31-03-2015 | 2015-12-01 | 31-03-2015 | £-4,468 equity |
| RAPIER (UK) LTD Accounts filed on 31-03-2014 | 2014-11-18 | 31-03-2014 | £-4,468 equity |