RAPID METAL DEVELOPMENTS LIMITED -


Company Profile Company Filings

Overview

RAPID METAL DEVELOPMENTS LIMITED is a Private Limited Company from and has the status: Active.
RAPID METAL DEVELOPMENTS LIMITED was incorporated 76 years ago on 19/03/1948 and has the registered number: 00451211. The accounts status is DORMANT and accounts are next due on 31/05/2024.

RAPID METAL DEVELOPMENTS LIMITED -

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

BRICKYARD ROAD
WS9 8BW

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/10/2023 15/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD WILLIAM ROLAND LEE Secretary 2022-04-29 CURRENT
MR RAN OREN Aug 1978 French Director 2022-04-29 CURRENT
MR RICHARD WILLIAM ROLAND LEE Sep 1981 British Director 2022-04-29 CURRENT
ROBERT AITKEN WEST Nov 1946 British Director 1996-10-02 UNTIL 1999-11-01 RESIGNED
PHILIP JOHN HADLEY Aug 1947 British Secretary RESIGNED
MR GRAHAM THOMAS JACKS Oct 1957 British Secretary 1999-02-28 UNTIL 2018-08-28 RESIGNED
STEVEN MARK ROBBINS Oct 1956 British Secretary 1996-11-25 UNTIL 1999-02-28 RESIGNED
MR OLIVER TREVOR MARWOOD TEMPLAR-COATES Secretary 2018-08-28 UNTIL 2022-04-29 RESIGNED
MR MICHAEL NEVIN JONES Jan 1950 British Director RESIGNED
PHILIP TOCZEK Dec 1955 British Director 1993-12-06 UNTIL 1997-09-26 RESIGNED
MR OLIVER TREVOR MARWOOD TEMPLAR-COATES May 1979 British Director 2018-08-08 UNTIL 2022-04-29 RESIGNED
ALASTAIR JOHN STRATHDEE Apr 1958 British Director 1996-10-02 UNTIL 1999-12-31 RESIGNED
ROGER GRAEME SMITH Aug 1961 British Director 1996-10-02 UNTIL 2005-02-18 RESIGNED
ASHLEY SIMONS Oct 1951 British Director 1999-06-01 UNTIL 2004-07-31 RESIGNED
MR STUART FRASER SIM Oct 1952 British Director RESIGNED
STEVEN MARK ROBBINS Oct 1956 British Director 1996-10-02 UNTIL 1999-02-28 RESIGNED
ALAN WILLIAM OLIVER Aug 1961 British Director 2000-06-01 UNTIL 2002-08-19 RESIGNED
PETER MUIRHEAD Nov 1956 British Director 1999-11-01 UNTIL 2003-11-01 RESIGNED
HUGH SOMERLED MACDONALD Sep 1957 British Director 1999-11-01 UNTIL 2000-06-01 RESIGNED
MR IAN MICHAEL HAYES Oct 1965 British Director 2015-08-31 UNTIL 2022-04-29 RESIGNED
MR GRAHAM THOMAS JACKS Oct 1957 British Director 1999-02-28 UNTIL 2018-08-28 RESIGNED
IAN MICHAEL HAYES Oct 1965 British Director 1996-10-02 UNTIL 1998-12-14 RESIGNED
MR ALLAN RICHARDSON HANNAH Jun 1949 British Director 1993-09-01 UNTIL 2004-06-10 RESIGNED
PHILIP JOHN HADLEY Aug 1947 British Director RESIGNED
RAYMOND GREAVES May 1943 British Director RESIGNED
MR JAMES FLETCHER Jan 1940 British Director RESIGNED
MICHAEL COLIN BOTTJER May 1940 British Director RESIGNED
MR MARK CHARLES BARNETT Mar 1951 British Director RESIGNED
NICOLA JANE BALMER Jan 1960 British Director 1998-02-02 UNTIL 1999-06-01 RESIGNED
DAVID KEITH ANDERSON Dec 1938 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Altrad Investment Authority Sas 2021-10-06 Florensac   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Rmdk Bidco Limited 2019-03-15 Walsall   West Midlands Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Interserve Holdings Limited 2016-04-06 - 2019-03-15 Reading   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - RAPID METAL DEVELOPMENTS LIMITED 2019-09-26 31-12-2018 £750,000 equity

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RMD KWIKFORM LIMITED WEST MIDLANDS Active FULL 77320 - Renting and leasing of construction and civil engineering machinery and equipment
RMD KWIKFORM HOLDINGS LIMITED WALSALL ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
RMDK BIDCO LIMITED WALSALL ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
AIRMA LIMITED WALSALL ENGLAND Active TOTAL EXEMPTION FULL 52103 - Operation of warehousing and storage facilities for land transport activities
BRICHIMON LIMITED WALSALL ENGLAND Active TOTAL EXEMPTION FULL 46150 - Agents involved in the sale of furniture, household goods, hardware and ironmongery