RAPIER STORAGE LIMITED

RAPIER STORAGE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameRAPIER STORAGE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06590006
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of RAPIER STORAGE LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is RAPIER STORAGE LIMITED located?

    Registered Office Address
    C/O Cumbrian Storage Ltd Prince Of Wales Dock
    Northside
    CA14 1BN Workington
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RAPIER STORAGE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2026
    Next Accounts Due OnFeb 28, 2027
    Last Accounts
    Last Accounts Made Up ToMay 31, 2025

    What is the status of the latest confirmation statement for RAPIER STORAGE LIMITED?

    Last Confirmation Statement Made Up ToMay 12, 2026
    Next Confirmation Statement DueMay 26, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 12, 2025
    OverdueNo

    What are the latest filings for RAPIER STORAGE LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to May 31, 2025

    7 pagesAA

    Confirmation statement made on May 12, 2025 with updates

    4 pagesCS01

    Total exemption full accounts made up to May 31, 2024

    8 pagesAA

    Confirmation statement made on May 12, 2024 with updates

    4 pagesCS01

    Total exemption full accounts made up to May 31, 2023

    8 pagesAA

    Confirmation statement made on May 12, 2023 with no updates

    3 pagesCS01

    Confirmation statement made on May 12, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2022

    7 pagesAA

    Confirmation statement made on Sep 08, 2021 with updates

    4 pagesCS01

    Cessation of Owen Maze as a person with significant control on Sep 07, 2021

    1 pagesPSC07

    Cessation of Anne Maze as a person with significant control on Sep 07, 2021

    1 pagesPSC07

    Notification of Northburn Services Limited as a person with significant control on Sep 07, 2021

    2 pagesPSC02

    Termination of appointment of Barry John Cackett as a director on Sep 07, 2021

    1 pagesTM01

    Director's details changed for Mr William Galloway Macleod on Sep 07, 2021

    2 pagesCH01

    Director's details changed for Mr Barry John Cackett on Sep 07, 2021

    2 pagesCH01

    Total exemption full accounts made up to May 31, 2021

    7 pagesAA

    Confirmation statement made on May 12, 2021 with updates

    4 pagesCS01

    Total exemption full accounts made up to May 31, 2020

    7 pagesAA

    Confirmation statement made on May 12, 2020 with updates

    4 pagesCS01

    Total exemption full accounts made up to May 31, 2019

    6 pagesAA

    Confirmation statement made on May 12, 2019 with updates

    4 pagesCS01

    Total exemption full accounts made up to May 31, 2018

    6 pagesAA

    Confirmation statement made on May 12, 2018 with updates

    4 pagesCS01

    Total exemption full accounts made up to May 31, 2017

    7 pagesAA

    Confirmation statement made on May 12, 2017 with updates

    6 pagesCS01

    Who are the officers of RAPIER STORAGE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MACLEOD, William Galloway
    70 Northburn Road
    ML5 2HY Coatbridge
    Rapier Storage Limited
    Scotland
    Director
    70 Northburn Road
    ML5 2HY Coatbridge
    Rapier Storage Limited
    Scotland
    United KingdomBritish131210970001
    CACKETT, Barry John
    Southport Road
    Scarisbrick
    L40 9RQ Ormskirk
    Scarisbrick Hall
    England
    Director
    Southport Road
    Scarisbrick
    L40 9RQ Ormskirk
    Scarisbrick Hall
    England
    EnglandBritish131211090001
    MAZE, Owen
    Sheigra
    27 Aitken Street
    ML6 6LT Airdrie
    Director
    Sheigra
    27 Aitken Street
    ML6 6LT Airdrie
    ScotlandBritish55515330004
    YORK CHAMBERS DIRECTORS LIMITED
    C/O Tilly Bailey & Irvine Llp
    12 Evolution Wynyard Park
    TS22 5TB Billingham
    Cleveland
    Director
    C/O Tilly Bailey & Irvine Llp
    12 Evolution Wynyard Park
    TS22 5TB Billingham
    Cleveland
    118264790002

    Who are the persons with significant control of RAPIER STORAGE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Northburn Services Limited
    1-2 The Cottages, Deva City Office Park
    Trinity Way
    M3 7BE Salford
    Bbs Law Ltd
    England
    Sep 07, 2021
    1-2 The Cottages, Deva City Office Park
    Trinity Way
    M3 7BE Salford
    Bbs Law Ltd
    England
    No
    Legal FormLimited Company
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Owen Maze
    27 Aitken Street
    ML6 6LT Airdrie
    Sheigra
    Lanarkshire
    Scotland
    Apr 06, 2016
    27 Aitken Street
    ML6 6LT Airdrie
    Sheigra
    Lanarkshire
    Scotland
    Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Anne Maze
    27 Aitken Street
    ML6 6LT Airdrie
    Sheigra
    Lanarkshire
    Scotland
    Apr 06, 2016
    27 Aitken Street
    ML6 6LT Airdrie
    Sheigra
    Lanarkshire
    Scotland
    Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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