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 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.
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 |
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 |