RAPPELL GROUP LIMITED - CHESHIRE
| Company Profile | Company Filings |
Overview
RAPPELL GROUP LIMITED is a Private Limited Company from CHESHIRE and has the status: Active.
RAPPELL GROUP LIMITED was incorporated 45 years ago on 22/06/1979 and has the registered number: 01432328. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
RAPPELL GROUP LIMITED was incorporated 45 years ago on 22/06/1979 and has the registered number: 01432328. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
RAPPELL GROUP LIMITED - CHESHIRE
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
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
MOSTON ROAD
CHESHIRE
CW11 9HL
This Company Originates in : United Kingdom
Previous trading names include:
RAPPELL SWITCHGEAR LIMITED (until 21/04/2009)
RAPPELL SWITCHGEAR LIMITED (until 21/04/2009)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/11/2023 | 15/11/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| JOHN LEO QUIRK | Feb 1963 | British | Director | 1998-03-31 | CURRENT |
| MS DIANA LYNN BLANEY-BAILEY | Jul 1964 | British | Director | 1998-03-31 | CURRENT |
| MR ALAN PAUL WARBURTON | Sep 1952 | British | Director | RESIGNED | |
| CHARLES SYDNEY FREEMAN | May 1934 | British | Director | RESIGNED | |
| MARGARET DIANA BLANEY | Apr 1935 | English | Director | RESIGNED | |
| MS DIANA LYNN BLANEY-BAILEY | Jul 1964 | British | Secretary | 2005-11-17 UNTIL 2020-08-14 | RESIGNED |
| MARGARET DIANA BLANEY | Apr 1935 | English | Secretary | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| The Blaney Family Trust | 2023-10-16 | Cheshire | Ownership of shares 25 to 50 percent | |
| The Executors Of The Estate Of Margaret Diana Blaney | 2023-04-19 - 2023-10-16 | 4/1935 | Cheshire | Ownership of shares 25 to 50 percent as trust |
| Mrs Margaret Diana Blaney | 2016-09-13 - 2023-04-19 | 4/1935 | Cheshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mrs Diana Lynn Blaney-Bailey | 2016-04-06 | 7/1964 | Cheshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| John Leo Quirk | 2016-04-06 | 2/1963 | Cheshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |