RAPALA VMC UK LIMITED - NOTTINGHAM
Company Profile | Company Filings |
Overview
RAPALA VMC UK LIMITED is a Private Limited Company from NOTTINGHAM and has the status: Active.
RAPALA VMC UK LIMITED was incorporated 22 years ago on 12/12/2001 and has the registered number: 04338458. The accounts status is FULL and accounts are next due on 30/09/2024.
RAPALA VMC UK LIMITED was incorporated 22 years ago on 12/12/2001 and has the registered number: 04338458. The accounts status is FULL and accounts are next due on 30/09/2024.
RAPALA VMC UK LIMITED - NOTTINGHAM
This company is listed in the following categories:
32300 - Manufacture of sports goods
32300 - Manufacture of sports goods
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
THE DEVELOPMENT CENTRE THE FOSSE WAY
NOTTINGHAM
NG12 3HG
This Company Originates in : United Kingdom
Previous trading names include:
DYNAMITE BAITS LIMITED (until 13/01/2023)
DYNAMITE BAITS LIMITED (until 13/01/2023)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/06/2023 | 14/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANDREW JOHN SPENCER | Secretary | 2022-09-01 | CURRENT | ||
MR DUNCAN GEORGE FORREST LENNOX | Mar 1989 | British | Director | 2021-11-17 | CURRENT |
MR OLLI AHO | May 1959 | Finnish | Director | 2010-08-27 | CURRENT |
MR DARYL HODGES | Nov 1970 | British | Director | 2021-11-17 | CURRENT |
MR MARCUS ROGER TWIDALE | May 1965 | British | Director | 2001-12-12 UNTIL 2013-12-31 | RESIGNED |
HALLMARK SECRETARIES LIMITED | Corporate Nominee Secretary | 2001-12-12 UNTIL 2001-12-12 | RESIGNED | ||
MATTHEW GUY TIMOTHY HARGREAVES | Feb 1965 | British | Secretary | 2001-12-12 UNTIL 2010-08-27 | RESIGNED |
MS CATHERINE BOND | Secretary | 2010-11-15 UNTIL 2022-09-01 | RESIGNED | ||
CATHERINE JANE BOND | Nov 1964 | Secretary | 2007-06-28 UNTIL 2010-08-27 | RESIGNED | |
HALLMARK REGISTRARS LIMITED | Nominee Director | 2001-12-12 UNTIL 2001-12-12 | RESIGNED | ||
MATTHEW GUY TIMOTHY HARGREAVES | Feb 1965 | British | Director | 2001-12-12 UNTIL 2010-08-27 | RESIGNED |
MR JORMA JOHANI KASSLIN | Jul 1953 | Finnish | Director | 2010-08-27 UNTIL 2017-09-22 | RESIGNED |
MR JEAN-PHILIPPE MARIE AUGUSTE ROBERT NICOLLE | Apr 1968 | French | Director | 2013-12-20 UNTIL 2021-11-17 | RESIGNED |
MR JANNE JOHANNES MAHLAMAKI | May 1986 | Finnish | Director | 2021-11-17 UNTIL 2023-06-30 | RESIGNED |
MR JUSSI RISTIMAKI | Dec 1974 | Finnish | Director | 2010-08-27 UNTIL 2010-08-27 | RESIGNED |
MR JUSSI RISTIMAKI | Dec 1974 | Finnish | Director | 2010-08-27 UNTIL 2019-09-27 | RESIGNED |
MR MARCUS ROGER TWIDALE | May 1965 | British | Director | 2017-09-22 UNTIL 2021-11-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Rapala Vmc Oyj | 2016-04-06 | Helsinki | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Rapala_VMC_UK_Limited - Accounts | 2023-09-21 | 31-12-2022 | |
Dynamite_Baits_Limited - Accounts | 2020-09-10 | 31-12-2019 | £66,638 Cash £877,825 equity |