RAPID ENGINEERING LIMITED
Overview
| Company Name | RAPID ENGINEERING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06112481 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 ENGINEERING LIMITED?
- Manufacture of tubes, pipes, hollow profiles and related fittings, of steel (24200) / Manufacturing
Where is RAPID ENGINEERING LIMITED located?
| Registered Office Address | 154 Rothley Road Mountsorrel LE12 7JX Loughborough Leicestershire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RAPID ENGINEERING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for RAPID ENGINEERING LIMITED?
| Last Confirmation Statement Made Up To | Jul 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 25, 2025 |
| Overdue | No |
What are the latest filings for RAPID ENGINEERING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Mar 31, 2025 | 4 pages | AA | ||||||||||
Confirmation statement made on Jul 25, 2025 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jul 07, 2024 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jul 25, 2024 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2024 | 4 pages | AA | ||||||||||
Micro company accounts made up to Mar 31, 2023 | 4 pages | AA | ||||||||||
Confirmation statement made on Jul 07, 2023 with updates | 5 pages | CS01 | ||||||||||
Director's details changed for Mrs Lianne Louise Howe on Jul 24, 2023 | 2 pages | CH01 | ||||||||||
Appointment of Mrs Lianne Louise Howe as a director on Jul 24, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Lianne Louise Howe as a director on Jul 24, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Lianne Louise Howe as a director on Jul 24, 2023 | 2 pages | AP01 | ||||||||||
Cessation of Alan Jeffrey Davis as a person with significant control on Jul 13, 2023 | 1 pages | PSC07 | ||||||||||
Registered office address changed from 154 Rothley Road Mountsorrel Loughborough Leicestershire LE12 7JX to 154 Rothley Road Mountsorrel Loughborough Leicestershire LE12 7JX on Jul 10, 2023 | 1 pages | AD01 | ||||||||||
Termination of appointment of Valerie Davis as a director on Nov 25, 2020 | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Cancellation of shares. Statement of capital on Oct 07, 2022
| 4 pages | SH06 | ||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||
| ||||||||||||
Micro company accounts made up to Mar 31, 2022 | 4 pages | AA | ||||||||||
Confirmation statement made on Jul 07, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Jul 05, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Jun 30, 2020 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mrs Valerie Davis as a director on Jun 16, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of Alan Davis as a director on Jun 16, 2020 | 1 pages | TM01 | ||||||||||
Who are the officers of RAPID ENGINEERING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TAYLOR, Doreen | Secretary | 7 Double Rail Close LE18 4NN South Wigston Leics | British | 119297900001 | ||||||
| HOWE, Lianne Louise | Director | Mountsorrel LE12 7JX Loughborough 154 Rothley Road Leicestershire England | England | British | 311612730002 | |||||
| HOWE, Norman | Director | Station Road Countesthorpe LE8 5TB Leicester 86 Leicestershire United Kingdom | United Kingdom | British | 167627780001 | |||||
| BRIGHTON SECRETARY LTD | Nominee Secretary | 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex | 900023320001 | |||||||
| DAVIS, Alan | Director | 3 Grasmere Road LE18 3RF Wigston Leicestershire | England | British | 119297920001 | |||||
| DAVIS, Valerie | Director | LE18 3RF Wigston 3 Grasmere Road Leicestershire United Kingdom | United Kingdom | British | 270952760001 | |||||
| HOWE, Lianne Louise | Director | Mountsorrel LE12 7JX Loughborough 154 Rothley Road Leicestershire England | England | British | 311612730001 | |||||
| BRIGHTON DIRECTOR LTD | Nominee Director | 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex | 900023310001 |
Who are the persons with significant control of RAPID ENGINEERING LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Alan Jeffrey Davis | Apr 06, 2016 | LE18 3RF Wigston 3 Grasmere Road Leicestershire United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Norman Howe | Apr 06, 2016 | Countesthorpe LE8 5TB Leicester 86 Station Road Leicestershire United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of 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. - license: CC0