RAPID RACKING LIMITED

Overview

Company Name	RAPID RACKING LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01992143
Jurisdiction	England/Wales
Date of Creation	Feb 21, 1986

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of RAPID RACKING LIMITED?

Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is RAPID RACKING LIMITED located?

Registered Office Address	Unit M3 Kemble Industrial Park Kemble GL7 6BQ Cirencester Gloucestershire
Undeliverable Registered Office Address	No

What are the latest accounts for RAPID RACKING LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for RAPID RACKING LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 12, 2026
Next Confirmation Statement Due	Jan 26, 2026
Next Confirmation Statement Made Up To	Jan 12, 2025
Overdue	No

What are the latest filings for RAPID RACKING LIMITED?

Filings
Date	Description	Document	Type
Aug 04, 2025	Termination of appointment of Brigitte Auffrett as a director on May 13, 2025	1 pages	TM01

Jul 16, 2025	Director's details changed for Mr Jonathan Holster on May 13, 2025	2 pages	CH01

Jun 24, 2025	Full accounts made up to Sep 30, 2024	32 pages	AA

May 28, 2025	Director's details changed for Mr Jonathan Holster on May 13, 2025	2 pages	CH01

May 16, 2025	Appointment of Mr Jonathan Holster as a director on May 13, 2025	2 pages	AP01

May 16, 2025	Termination of appointment of Jonathan Paul Metcalfe as a director on May 13, 2025	1 pages	TM01

Jan 24, 2025	Confirmation statement made on Jan 12, 2025 with no updates	3 pages	CS01

May 07, 2024	Full accounts made up to Sep 30, 2023	31 pages	AA

Jan 16, 2024	Confirmation statement made on Jan 12, 2024 with no updates	3 pages	CS01

Jun 30, 2023	Full accounts made up to Sep 30, 2022	36 pages	AA

Jan 25, 2023	Confirmation statement made on Jan 12, 2023 with no updates	3 pages	CS01

Jun 30, 2022	Full accounts made up to Sep 30, 2021	32 pages	AA

Jan 26, 2022	Confirmation statement made on Jan 12, 2022 with no updates	3 pages	CS01

Jul 09, 2021	Full accounts made up to Sep 30, 2020	31 pages	AA

Apr 13, 2021	Confirmation statement made on Jan 12, 2021 with no updates	3 pages	CS01

Jun 10, 2020	Full accounts made up to Sep 30, 2019	31 pages	AA

Jan 14, 2020	Confirmation statement made on Jan 12, 2020 with no updates	3 pages	CS01

Sep 20, 2019	Termination of appointment of Keith Charles Boad as a director on Jul 04, 2019	1 pages	TM01

Sep 20, 2019	Appointment of Mr Jonathan Paul Metcalfe as a director on Sep 19, 2019	2 pages	AP01

Jun 28, 2019	Termination of appointment of Jean-Pierre Guichard as a director on Jun 28, 2019	1 pages	TM01

Jun 28, 2019	Appointment of Mr Xavier Emmanuel Guichard as a director on Jun 28, 2019	2 pages	AP01

Feb 14, 2019	Confirmation statement made on Jan 12, 2019 with no updates	3 pages	CS01

Dec 20, 2018	Full accounts made up to Sep 30, 2018	30 pages	AA

Mar 28, 2018	Full accounts made up to Sep 30, 2017	30 pages	AA

Jan 18, 2018	Confirmation statement made on Jan 12, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of RAPID RACKING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BRIAL, Pierre-Olivier Unit M3 Kemble Industrial Park Kemble GL7 6BQ Cirencester Gloucestershire	Apr 30, 2011		Secretary	Unit M3 Kemble Industrial Park Kemble GL7 6BQ Cirencester Gloucestershire				166228650001
BRIAL, Pierre-Olivier, Monsieur Unit M3 Kemble Industrial Park Kemble GL7 6BQ Cirencester Gloucestershire	Apr 30, 2011		Director	Unit M3 Kemble Industrial Park Kemble GL7 6BQ Cirencester Gloucestershire	France	French	1973-4	165838360001
GUICHARD, Xavier Emmanuel Avenue Du 21 Eme Siecle 95506 Gonesse Cedex Zac Du Parc Des Tulipes France	Jun 28, 2019		Director	Avenue Du 21 Eme Siecle 95506 Gonesse Cedex Zac Du Parc Des Tulipes France	France	French	1973-1	258169980001
HOSTLER, Jonathan Cotswold Business Park Kemble GL7 6BQ Cirencester Kemble Enterprise Park England	May 13, 2025		Director	Cotswold Business Park Kemble GL7 6BQ Cirencester Kemble Enterprise Park England	England	British	1971-9	335864780002
CUMMINGS, John Alan Unit M3 Kemble Industrial Park Kemble GL7 6BQ Cirencester Gloucestershire	Nov 27, 2001	Apr 30, 2011	Secretary	Unit M3 Kemble Industrial Park Kemble GL7 6BQ Cirencester Gloucestershire		British		80054340001
DUNPHY, Ivan William 12 Kensington Way SN14 0UG Chippenham Wiltshire	Oct 13, 1997	May 12, 2000	Secretary	12 Kensington Way SN14 0UG Chippenham Wiltshire		British		64004220001
GLASSON, Peter Danes Lye Westbury Road, Bratton BA13 4TB Westbury Wiltshire	May 12, 2000	Apr 23, 2001	Secretary	Danes Lye Westbury Road, Bratton BA13 4TB Westbury Wiltshire		British		70000360001
MILLS, Shirley Beryl Frances 6260 Medici Court 203 Sarasota 34243 Florida Usa		Oct 13, 1997	Secretary	6260 Medici Court 203 Sarasota 34243 Florida Usa		British		58645350001
QUAYSECO LIMITED Narrow Quay House Narrow Quay BS1 4AH Bristol	Apr 23, 2001	Jan 15, 2002	Secretary	Narrow Quay House Narrow Quay BS1 4AH Bristol				50174700001
AUFFRETT, Brigitte Unit M3 Kemble Industrial Park Kemble GL7 6BQ Cirencester Gloucestershire	Feb 15, 2008	May 13, 2025	Director	Unit M3 Kemble Industrial Park Kemble GL7 6BQ Cirencester Gloucestershire	France	French	1961-5	127974280001
AYLWARD-SMITH, Helen Louise 30 Royal Crescent BA1 2LT Bath	May 01, 1992	Feb 15, 2008	Director	30 Royal Crescent BA1 2LT Bath	England	British	1962-5	28620230004
BOAD, Keith Charles 35 Black Moor Road Ebblake Industrial Estate BH31 6AT Verwood Key Industrial Equipment Limited Dorset United Kingdom	Jul 31, 2017	Jul 04, 2019	Director	35 Black Moor Road Ebblake Industrial Estate BH31 6AT Verwood Key Industrial Equipment Limited Dorset United Kingdom	United Kingdom	British	1959-9	137830660001
CHAMBERS, Gary David 9 Chestnut Grove ST19 5LX Penkridge Staffordshire	Mar 23, 2001	Apr 19, 2004	Director	9 Chestnut Grove ST19 5LX Penkridge Staffordshire		British	1963-8	75320650001
COPPARD, Graham Michael Lakeside 21 Moorend Glade Charlton Kings GL53 9AT Cheltenham Gloucestershire	Mar 23, 2001	Mar 20, 2002	Director	Lakeside 21 Moorend Glade Charlton Kings GL53 9AT Cheltenham Gloucestershire		British	1960-9	75320730001
CUMMINGS, John Alan Unit M3 Kemble Industrial Park Kemble GL7 6BQ Cirencester Gloucestershire	Nov 27, 2001	Apr 30, 2011	Director	Unit M3 Kemble Industrial Park Kemble GL7 6BQ Cirencester Gloucestershire	United Kingdom	British	1956-1	80054340001
GUICHARD, Jean-Pierre Unit M3 Kemble Industrial Park Kemble GL7 6BQ Cirencester Gloucestershire	Feb 15, 2008	Jun 28, 2019	Director	Unit M3 Kemble Industrial Park Kemble GL7 6BQ Cirencester Gloucestershire	France	French	1946-2	45127890001
HOBBS, Mark Raymond Unit M3 Kemble Industrial Park Kemble GL7 6BQ Cirencester Gloucestershire	Jun 27, 2006	Nov 30, 2012	Director	Unit M3 Kemble Industrial Park Kemble GL7 6BQ Cirencester Gloucestershire	United Kingdom	British	1959-9	77527450002
LUDDINGTON, Martin Unit M3 Kemble Industrial Park Kemble GL7 6BQ Cirencester Gloucestershire	Nov 30, 2012	Jul 28, 2017	Director	Unit M3 Kemble Industrial Park Kemble GL7 6BQ Cirencester Gloucestershire	United Kingdom	British	1952-5	78691940001
METCALFE, Jonathan Paul Unit M3 Kemble Industrial Park Kemble GL7 6BQ Cirencester Gloucestershire	Sep 19, 2019	May 13, 2025	Director	Unit M3 Kemble Industrial Park Kemble GL7 6BQ Cirencester Gloucestershire	United Kingdom	British	1970-7	262613720001
MILLS, Shirley Beryl Frances PO BOX 32312 Smb Grand Cayman Cayman Islands		Mar 23, 2001	Director	PO BOX 32312 Smb Grand Cayman Cayman Islands		British	1949-9	58645350002
MILLS, Terence Richard 920 Se 5th Place Cape Coral 33990 Florida Usa		Mar 23, 2001	Director	920 Se 5th Place Cape Coral 33990 Florida Usa		British	1944-6	71080580001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of RAPID RACKING LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Eurostore Holdings Limited

Apr 06, 2016

Kemble Business Park

GL7 6BQ Kemble

Unit M3

Gloucestershire

United Kingdom

Legal Form	Public Ltd Company
Country Registered	England & Wales
Legal Authority	Companies Act
Place Registered	England & Wales
Registration Number	03702985

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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