About

Registered Number: 03311779
Date of Incorporation: 03/02/1997 (27 years and 2 months ago)
Company Status: Active
Registered Address: 39 Vauxhall Drive, Woodley, Reading, RG5 4EB,

 

Established in 1997, Rapier (UK) Ltd has its registered office in Reading, it's status at Companies House is "Active". This company has 6 directors listed as Straub, Anthony James, Elwell, Mark, Mason, Oliver, Elwell, Gillian Andrea, Mason, Oliver Richard, Mason, Oliver Richard at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
STRAUB, Anthony James 29 May 2017 - 1
ELWELL, Gillian Andrea 01 January 2005 27 December 2010 1
MASON, Oliver Richard 22 August 2016 29 May 2017 1
MASON, Oliver Richard 18 April 2000 24 November 2000 1
Secretary Name Appointed Resigned Total Appointments
ELWELL, Mark 18 April 2000 23 November 2000 1
MASON, Oliver 14 November 2003 29 May 2017 1

Filing History

Document Type Date
AA - Annual Accounts 17 June 2020
CS01 - N/A 17 June 2020
CS01 - N/A 16 June 2019
AA - Annual Accounts 28 April 2019
AA - Annual Accounts 16 June 2018
CS01 - N/A 04 June 2018
CS01 - N/A 12 June 2017
TM01 - Termination of appointment of director 29 May 2017
TM02 - Termination of appointment of secretary 29 May 2017
AP01 - Appointment of director 29 May 2017
AD01 - Change of registered office address 29 May 2017
AA - Annual Accounts 11 May 2017
CS01 - N/A 08 February 2017
AA - Annual Accounts 14 November 2016
TM01 - Termination of appointment of director 22 August 2016
AP01 - Appointment of director 22 August 2016
AD01 - Change of registered office address 22 August 2016
AR01 - Annual Return 07 February 2016
AA - Annual Accounts 30 November 2015
AR01 - Annual Return 22 February 2015
AA - Annual Accounts 16 November 2014
AR01 - Annual Return 04 February 2014
AA - Annual Accounts 26 October 2013
AR01 - Annual Return 03 March 2013
AA - Annual Accounts 28 October 2012
AR01 - Annual Return 16 February 2012
AA - Annual Accounts 19 August 2011
AR01 - Annual Return 09 February 2011
AP01 - Appointment of director 29 December 2010
TM01 - Termination of appointment of director 27 December 2010
AA - Annual Accounts 22 July 2010
AR01 - Annual Return 17 February 2010
CH01 - Change of particulars for director 17 February 2010
AA - Annual Accounts 24 January 2010
363a - Annual Return 09 February 2009
AA - Annual Accounts 05 January 2009
288c - Notice of change of directors or secretaries or in their particulars 18 February 2008
363a - Annual Return 18 February 2008
AA - Annual Accounts 11 December 2007
287 - Change in situation or address of Registered Office 04 July 2007
363s - Annual Return 28 February 2007
AA - Annual Accounts 23 October 2006
363s - Annual Return 06 March 2006
AA - Annual Accounts 23 September 2005
363s - Annual Return 22 February 2005
288a - Notice of appointment of directors or secretaries 11 January 2005
288b - Notice of resignation of directors or secretaries 11 January 2005
AA - Annual Accounts 22 November 2004
363s - Annual Return 20 February 2004
288b - Notice of resignation of directors or secretaries 01 December 2003
288a - Notice of appointment of directors or secretaries 01 December 2003
AA - Annual Accounts 28 June 2003
287 - Change in situation or address of Registered Office 02 April 2003
363s - Annual Return 28 February 2003
AA - Annual Accounts 06 January 2003
363s - Annual Return 26 February 2002
AA - Annual Accounts 20 November 2001
363s - Annual Return 16 February 2001
288b - Notice of resignation of directors or secretaries 29 November 2000
288b - Notice of resignation of directors or secretaries 29 November 2000
288a - Notice of appointment of directors or secretaries 29 November 2000
288a - Notice of appointment of directors or secretaries 29 November 2000
AA - Annual Accounts 17 August 2000
287 - Change in situation or address of Registered Office 28 April 2000
288b - Notice of resignation of directors or secretaries 28 April 2000
288b - Notice of resignation of directors or secretaries 28 April 2000
288a - Notice of appointment of directors or secretaries 28 April 2000
288a - Notice of appointment of directors or secretaries 28 April 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 April 2000
363s - Annual Return 06 February 2000
AA - Annual Accounts 16 July 1999
RESOLUTIONS - N/A 15 July 1999
363s - Annual Return 05 February 1999
AA - Annual Accounts 21 April 1998
363s - Annual Return 06 February 1998
288a - Notice of appointment of directors or secretaries 14 March 1997
225 - Change of Accounting Reference Date 14 March 1997
287 - Change in situation or address of Registered Office 14 March 1997
288a - Notice of appointment of directors or secretaries 14 March 1997
288b - Notice of resignation of directors or secretaries 06 March 1997
288b - Notice of resignation of directors or secretaries 06 March 1997
NEWINC - New incorporation documents 03 February 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.