RAPIER DESIGN GROUP LIMITED - WARE
Company Profile | Company Filings |
Overview
RAPIER DESIGN GROUP LIMITED is a Private Limited Company from WARE and has the status: Active.
RAPIER DESIGN GROUP LIMITED was incorporated 26 years ago on 26/02/1998 and has the registered number: 03517840. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
RAPIER DESIGN GROUP LIMITED was incorporated 26 years ago on 26/02/1998 and has the registered number: 03517840. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
RAPIER DESIGN GROUP LIMITED - WARE
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
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
RAPIER HOUSE
WARE
HERTFORDSHIRE
SG12 9PW
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/01/2023 | 04/02/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS HELEN ROSEMARY DE BOIS | Dec 1967 | British | Director | 2004-07-28 | CURRENT |
MR GEOFFREY NICHOLAS DE BOIS | Feb 1959 | British | Director | 2017-11-14 | CURRENT |
MRS HELEN ROSEMARY DE BOIS | Dec 1967 | British | Secretary | 1998-02-26 | CURRENT |
HALLMARK SECRETARIES LIMITED | Corporate Nominee Secretary | 1998-02-26 UNTIL 1998-02-26 | RESIGNED | ||
MR CHRISTOPHER WHITTAKER | Jun 1971 | British | Director | 2012-08-01 UNTIL 2017-09-15 | RESIGNED |
MR PAUL STUART DENNY | Feb 1972 | British | Director | 2012-08-01 UNTIL 2017-09-15 | RESIGNED |
MR GEOFFREY NICHOLAS DE BOIS | Feb 1959 | British | Director | 1998-02-26 UNTIL 2011-10-31 | RESIGNED |
MR RICHARD JAMES BURDEN | Feb 1964 | British | Director | 1998-02-26 UNTIL 2004-07-28 | RESIGNED |
MR KEITH ALLISTAIR ANTHONY | Nov 1946 | British | Director | 1998-02-26 UNTIL 2004-07-28 | RESIGNED |
HALLMARK REGISTRARS LIMITED | Nominee Director | 1998-02-26 UNTIL 1998-02-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Rapier House Limited | 2017-09-15 | Ware Hertfordshire | Ownership of shares 75 to 100 percent | |
Mrs Helen Rosemary Seaman | 2016-04-06 - 2017-09-15 | 12/1967 | Ware Hertfordshire | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - RAPIER DESIGN GROUP LIMITED | 2023-09-29 | 31-12-2022 | £1,521,039 equity |
Rapier Design Group Limited - Accounts to registrar (filleted) - small 18.2 | 2022-09-09 | 31-12-2021 | £56,100 Cash £1,744,920 equity |
Rapier Design Group Limited - Accounts to registrar (filleted) - small 18.2 | 2021-09-30 | 31-12-2020 | £467,833 Cash £1,855,332 equity |
Rapier Design Group Limited - Accounts to registrar (filleted) - small 18.2 | 2020-12-23 | 31-12-2019 | £1,730,808 Cash £1,729,050 equity |
Rapier Design Group Limited - Accounts to registrar (filleted) - small 18.2 | 2019-09-28 | 31-12-2018 | £352,945 Cash £1,551,496 equity |