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 - NOTTINGHAM

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NORMARK FISHING LTD. NOTTINGHAM Active DORMANT 46900 - Non-specialised wholesale trade
THE ANGLING TRADES ASSOCIATION LIMITED LONDON Active TOTAL EXEMPTION FULL 94120 - Activities of professional membership organizations
ROGER TWIDALE FARMS LIMITED NOTTINGHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
SHIMANO UK LIMITED COVENTRY ENGLAND Active FULL 46900 - Non-specialised wholesale trade
HOPPING MAD BREWERS LTD NEWPORT PAGNELL Dissolved... TOTAL EXEMPTION SMALL 11050 - Manufacture of beer
VENTURE FORCE FOUNDATION MELTON MOWBRAY ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
NORMARK UK SPORT LTD. NOTTINGHAM Active FULL 32300 - Manufacture of sports goods
HAUS DEVELOPMENTS (MIDLANDS) LIMITED LEICESTER Dissolved... TOTAL EXEMPTION SMALL 41202 - Construction of domestic buildings
DYNAMITE BAITS LIMITED COTGRAVE UNITED KINGDOM Active DORMANT 32300 - Manufacture of sports goods

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NORMARK FISHING LTD. NOTTINGHAM Active DORMANT 46900 - Non-specialised wholesale trade
L.H. WOODHOUSE & CO LIMITED NOTTINGHAMSHIRE Active TOTAL EXEMPTION FULL 13960 - Manufacture of other technical and industrial textiles
MUSTERS HOLDINGS LIMITED COTGRAVE Active MICRO ENTITY 70100 - Activities of head offices
WOODPATH VENTURES LTD COTGRAVE Active MICRO ENTITY 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
UK METAL EXPORTS LIMITED NOTTINGHAM Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
SPACE, STORAGE AND MOVING SOLUTIONS (SSAMS) LIMITED NOTTINGHAM Active DORMANT 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
NORMARK UK SPORT LTD. NOTTINGHAM Active FULL 32300 - Manufacture of sports goods
LH WOODHOUSE US LIMITED NOTTINGHAM UNITED KINGDOM Active MICRO ENTITY 13960 - Manufacture of other technical and industrial textiles
DYNAMITE BAITS LIMITED COTGRAVE UNITED KINGDOM Active DORMANT 32300 - Manufacture of sports goods