RAPID RAIL INTERNATIONAL LIMITED - CARDIFF
| Company Profile | Company Filings |
Overview
RAPID RAIL INTERNATIONAL LIMITED is a Private Limited Company from CARDIFF and has the status: Active.
RAPID RAIL INTERNATIONAL LIMITED was incorporated 20 years ago on 13/08/2003 and has the registered number: 04865509. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.
RAPID RAIL INTERNATIONAL LIMITED was incorporated 20 years ago on 13/08/2003 and has the registered number: 04865509. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.
RAPID RAIL INTERNATIONAL LIMITED - CARDIFF
This company is listed in the following categories:
32990 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
7 NEPTUNE COURT
CARDIFF
CF24 5PJ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 12/10/2023 | 26/10/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| CATHERINE MARY WARREN | Aug 1965 | Irish | Director | 2009-11-09 | CURRENT |
| BERNARD RAYMOND WARREN | Aug 1949 | British | Director | 2004-02-03 | CURRENT |
| MR ADAM CLIFFORD WARREN | Nov 1981 | British | Director | 2009-11-09 | CURRENT |
| MR KENNETH DUNCAN MATHIESON | Oct 1979 | British | Director | 2019-12-02 | CURRENT |
| CATHERINE WARREN | Aug 1965 | Secretary | 2007-07-01 | CURRENT | |
| LONDON LAW SERVICES LIMITED | Corporate Nominee Director | 2003-08-13 UNTIL 2003-08-13 | RESIGNED | ||
| LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 2003-08-13 UNTIL 2003-08-13 | RESIGNED | ||
| MR ANTHONY SYSUM | Jul 1961 | British | Director | 2003-08-13 UNTIL 2006-09-30 | RESIGNED |
| MR PETER MARTIN | Jul 1966 | British | Director | 2021-07-12 UNTIL 2022-11-30 | RESIGNED |
| PAUL JULIAN HOWARD | Aug 1954 | British | Director | 2003-08-13 UNTIL 2006-09-30 | RESIGNED |
| TREVOR FULLALOVE | Jul 1957 | Director | 2004-02-03 UNTIL 2007-06-30 | RESIGNED | |
| MR ANTHONY SYSUM | Jul 1961 | British | Secretary | 2003-08-13 UNTIL 2006-09-30 | RESIGNED |
| TREVOR FULLALOVE | Jul 1957 | Secretary | 2006-10-01 UNTIL 2007-06-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Bernard Raymond Warren | 2016-04-06 | 8/1949 | Cardiff | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Rapid Rail International Limited - Accounts to registrar (filleted) - small 23.1.2 | 2023-10-31 | 31-01-2023 | £1,030,962 Cash £1,466,112 equity |
| Rapid Rail International Limited - Accounts to registrar (filleted) - small 22.3 | 2022-10-27 | 31-01-2022 | £1,683,020 Cash £2,229,512 equity |
| Rapid Rail International Limited - Accounts to registrar (filleted) - small 18.2 | 2021-10-30 | 31-01-2021 | £1,799,408 Cash £1,933,611 equity |
| Rapid Rail International Limited - Accounts to registrar (filleted) - small 18.2 | 2020-11-11 | 31-01-2020 | £1,468,908 Cash £1,696,429 equity |
| Rapid Rail International Limited - Accounts to registrar (filleted) - small 18.2 | 2019-10-29 | 31-01-2019 | £1,586,939 Cash £1,781,721 equity |
| Rapid Rail International Limited - Accounts to registrar (filleted) - small 18.2 | 2018-10-25 | 31-01-2018 | £1,023,416 Cash £1,620,907 equity |
| Rapid Rail International Limited - Accounts to registrar - small 17.2 | 2017-10-25 | 31-01-2017 | £917,802 Cash £1,119,616 equity |