Company Information for RAPP LIMITED
BANKSIDE 3, 90 - 100 SOUTHWARK STREET, LONDON, SE1 0SW,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||||
---|---|---|---|---|
RAPP LIMITED | ||||
Legal Registered Office | ||||
BANKSIDE 3 90 - 100 SOUTHWARK STREET LONDON SE1 0SW Other companies in W6 | ||||
Previous Names | ||||
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Company Number | 01581935 | |
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Company ID Number | 01581935 | |
Date formed | 1981-08-21 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 13/05/2016 | |
Return next due | 10/06/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY | |
VAT Number /Sales tax ID | GB512526966 |
Last Datalog update: | 2024-06-05 19:35:08 |
Companies House |
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Registered address | Last known status | Formation date | ||
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RAPP | KALLANG AVENUE Singapore 339411 | Active | Company formed on the 2015-07-21 |
RAPP -N- KAPP INC. | 4050 GOLDENROD ROAD WINTER PARK FL 32792 | Inactive | Company formed on the 1987-07-17 | |
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RAPP (M) SDN. BHD. | Active | ||
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RAPP (SA) PTY LTD | Active | Company formed on the 2020-04-14 | |
RAPP (SHROPSHIRE) LIMITED | 12 NORTHGATE BRIDGNORTH SHROPSHIRE WV16 4ER | Active - Proposal to Strike off | Company formed on the 2014-07-23 | |
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RAPP & ASSOCIATES, LLC | 5845 E IRISH PL ENGLEWOOD CO 80112 | Delinquent | Company formed on the 2001-09-25 |
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RAPP & ASSOCIATES, LTD. | 8243 KESWICK COURT N.W. - MASSILLON OH 44646 | Active | |
RAPP & ASSOCIATES, LLC | 120 HAMLIN T LANE ALTAMONTE SPRINGS FL 32714 | Active | Company formed on the 2015-02-13 | |
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RAPP & CO AS | Ruglandveien 19 JAR 1358 | Active | Company formed on the 2016-01-20 |
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RAPP & COMPANY MOTORS, INC. | 1690 DICKERSON DR PANTEGO TX 76013 | Active – Eligible for Termination/Withdrawal | Company formed on the 2007-06-29 |
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RAPP & KROCK, PC | 1980 POST OAK BLVD STE 1200 HOUSTON TX 77056 | Active | Company formed on the 2003-02-14 |
RAPP & RAND INC | FL | Inactive | Company formed on the 1963-10-08 | |
RAPP & RAPP & ASSOCIATES, INCORPORATED | 2271 NW 48 TERRACE #104 LAUDERHILL FL 33313 | Inactive | Company formed on the 1979-05-25 | |
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RAPP & SONS L.L.C. | 10015 28TH ST NE LAKE STEVENS WA 98258 | Dissolved | Company formed on the 2009-01-20 |
RAPP & SONS, INC. | 6033 SHERWIN DR. PORT RICHEY FL 34668 | Inactive | Company formed on the 1987-08-24 | |
RAPP & SONS CREATIVE WOODWORKING, INC. | 2626 HEMLOCK DR CLEARWATER FL 34623 | Inactive | Company formed on the 1986-12-05 | |
RAPP ACCOUNTING SERVICES INC. | 195 WEKIVA SPRINGS RD, STE 320 LONGWOOD FL 32779 | Active | Company formed on the 2019-05-06 | |
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RAPP ADVERTISING INCORPORATED | New Jersey | Unknown | |
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RAPP ANALYSIS AND PANOPTIC PROGRAMMING, LLC | 1909 HARBOUR COVE DR SEABROOK TX 77586 | Active | Company formed on the 2020-09-30 |
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RAPP AND ASSOCIATES INC | California | Unknown |
Officer | Role | Date Appointed |
---|---|---|
SALLY-ANN BRAY |
||
CHRISTOPHER DAVID FREELAND |
||
MARCO SCOGNAMIGLIO |
||
STEPHEN EDMUND TAKLA |
||
PETER DOUGLAS TRUEMAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DENNIS PAUL GILLESPIE |
Director | ||
IAN MICHAEL HAWORTH |
Director | ||
JOHN MARTIN WILLIAM BETTS |
Director | ||
THOMAS FUNK |
Director | ||
JOHN MARTIN WILLIAM BETTS |
Company Secretary | ||
SALLY ANN BRAY |
Company Secretary | ||
BRIAN RICHARD EMSELL |
Director | ||
OLIVIER COPPET |
Director | ||
STEVEN ROBERT GROUT |
Director | ||
BRIAN WILLIAM CURRAN |
Director | ||
IAN HILT |
Director | ||
CHRISTOPHER JOHN GORDON |
Director | ||
CHRISTOPHER JOHN GORDON |
Director | ||
JAMES MATTHEW ECCLES |
Director | ||
JOHN FARQUHAR KELLAS |
Director | ||
FIONA MARGARET POOL |
Company Secretary | ||
ADAM JOHN COLEMAN |
Director | ||
MICHAEL JOHN BIRKIN |
Director | ||
ANTHONY JOHN SANFORD |
Company Secretary | ||
CHRISTOPHER RONALD ALBERT |
Director | ||
MICHAEL JOHN COLLING |
Director | ||
JUDITH ANNE GEHLCKEN |
Director | ||
GORDON BROWN |
Director | ||
SHEILA ANN BENNETT |
Director | ||
RINALDA PAULA MARIA DEMETRIOU |
Director | ||
BRIAN WILLIAM CURRAN |
Director | ||
IAN CHARLES CUMMINGS |
Director | ||
PETER IVAN JONES |
Director | ||
ANTONIO AGHEMO |
Director | ||
RENATO CERUTTI |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SHINEHOME LIMITED | Director | 2001-03-12 | CURRENT | 1981-09-30 | Active | |
CDS EMEA LIMITED | Director | 2017-03-02 | CURRENT | 2004-07-08 | Active - Proposal to Strike off | |
TBWAWORLDHEALTH LONDON LIMITED | Director | 2016-09-14 | CURRENT | 1980-04-18 | Active | |
SYNERGY MEDICAL COMMUNICATIONS LIMITED | Director | 2016-07-01 | CURRENT | 2011-06-22 | Active | |
FISHBURN COMMUNICATIONS LIMITED | Director | 2016-04-01 | CURRENT | 1990-08-23 | Dissolved 2017-01-17 | |
THE RICHMOND GOLF CLUB LIMITED | Director | 2015-10-28 | CURRENT | 2015-10-28 | Active | |
TPN MARKETING UK LIMITED | Director | 2014-08-21 | CURRENT | 2014-08-21 | Active | |
239 OMR LIMITED | Director | 2014-04-30 | CURRENT | 1984-07-23 | Dissolved 2017-02-21 | |
DOREMUS & COMPANY LIMITED | Director | 2014-04-30 | CURRENT | 1986-06-30 | Active - Proposal to Strike off | |
HALL & PARTNERS EUROPE LIMITED | Director | 2014-04-30 | CURRENT | 1992-07-23 | Active | |
FLAMINGO RESEARCH LIMITED | Director | 2014-04-30 | CURRENT | 1992-07-30 | Active - Proposal to Strike off | |
THE BEANSTALK GROUP UK LIMITED | Director | 2014-04-30 | CURRENT | 2001-02-14 | Active | |
2THENTH LIMITED | Director | 2014-04-30 | CURRENT | 1986-11-11 | Active | |
OUR CREATIVE LIMITED | Director | 2014-04-30 | CURRENT | 1990-10-17 | Active | |
TRACK WORLDWIDE LIMITED | Director | 2014-04-30 | CURRENT | 2001-01-24 | Active | |
TARGETBASE CLAYDON HEELEY LIMITED | Director | 2014-04-30 | CURRENT | 1989-09-11 | Active - Proposal to Strike off | |
WOLFF OLINS LIMITED | Director | 2014-04-30 | CURRENT | 1985-09-06 | Active | |
COSINE UK LIMITED | Director | 2014-02-17 | CURRENT | 1984-04-26 | Active | |
PORTER NOVELLI LIMITED | Director | 2014-01-20 | CURRENT | 1973-03-13 | Active | |
DAS UK INVESTMENTS LIMITED | Director | 2014-01-01 | CURRENT | 1995-09-04 | Active | |
PORTLAND PR LIMITED | Director | 2012-04-06 | CURRENT | 2001-04-05 | Active | |
COMMUNISPACE (UK) LIMITED | Director | 2012-02-08 | CURRENT | 2010-02-04 | Dissolved 2014-04-15 | |
PORTLAND PR HOLDINGS LIMITED | Director | 2012-01-19 | CURRENT | 2012-01-19 | Active | |
FLEISHMAN-HILLARD GROUP LIMITED | Director | 2011-10-21 | CURRENT | 1980-10-10 | Active | |
GMR MARKETING LIMITED | Director | 2011-08-04 | CURRENT | 2011-08-04 | Active - Proposal to Strike off | |
EXCERPTA MEDICA B.V. | Director | 2010-09-30 | CURRENT | 2010-09-15 | Active | |
PARADIGM COMMUNICATIONS LIMITED | Director | 2010-04-01 | CURRENT | 2010-04-01 | Active - Proposal to Strike off | |
QUEEN'S GATE SCHOOL TRUST LIMITED | Director | 2010-02-02 | CURRENT | 1959-10-26 | Active | |
INTERBRAND GROUP | Director | 2010-01-29 | CURRENT | 1986-11-06 | Active | |
SIEGEL+GALE LIMITED | Director | 2009-10-29 | CURRENT | 2003-04-07 | Active | |
DIVERSIFIED ENERGY COMMUNICATIONS LIMITED | Director | 2009-04-22 | CURRENT | 1985-02-13 | Dissolved 2017-03-21 | |
DAGGERWING GROUP LIMITED | Director | 2008-11-13 | CURRENT | 1993-04-15 | Active | |
EXPERIENCE WORLDWIDE LIMITED | Director | 2008-07-31 | CURRENT | 1997-06-20 | Dissolved 2016-05-10 | |
AMCI EUROPE LIMITED | Director | 2008-02-12 | CURRENT | 2008-02-12 | Active | |
CRITICAL MASS (UK) LIMITED | Director | 2007-05-09 | CURRENT | 2007-05-04 | Active | |
G PLUS LIMITED | Director | 2006-01-31 | CURRENT | 2000-10-06 | Active | |
PORTLAND PR EUROPE LIMITED | Director | 2006-01-31 | CURRENT | 2002-09-27 | Active | |
DIVERSIFIED AGENCY SERVICES LIMITED | Director | 2005-10-12 | CURRENT | 1989-02-06 | Active | |
DAS EUROPE LIMITED | Director | 2005-10-12 | CURRENT | 1979-12-24 | Active | |
DAS FRANCE LIMITED | Director | 2000-10-09 | CURRENT | 1988-11-23 | Active - Proposal to Strike off | |
SPECIALIST PUBLICATIONS (UK) LIMITED | Director | 2000-03-31 | CURRENT | 1969-10-16 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DAVID FREELAND | ||
CONFIRMATION STATEMENT MADE ON 23/05/24, WITH NO UPDATES | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/22 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | ||
Audit exemption subsidiary accounts made up to 2022-12-31 | ||
CONFIRMATION STATEMENT MADE ON 23/05/23, WITH NO UPDATES | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/21 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | ||
Audit exemption subsidiary accounts made up to 2021-12-31 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | |
CH01 | Director's details changed for Mr Paul Ian Tomlinson on 2022-06-10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/05/22, WITH NO UPDATES | |
Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/20 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/20 | ||
Audit exemption subsidiary accounts made up to 2020-12-31 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | |
AP01 | DIRECTOR APPOINTED MR PAUL IAN TOMLINSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/05/21, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/19 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/05/20, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/18 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/18 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/05/19, WITH UPDATES | |
AD02 | Register inspection address changed from Omnicom Europe Limited 85 Strand 5th Floor London WC2R 0DW United Kingdom to Omnicom Europe Limited Bankside 3 90-100 Southwark Street London SE1 0SW | |
RES01 | ADOPT ARTICLES 09/05/19 | |
PSC05 | Change of details for Das Uk Investments Limited as a person with significant control on 2018-09-03 | |
AP01 | DIRECTOR APPOINTED MR JOHN MARTIN WILLIAM BETTS | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/17 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/17 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER DOUGLAS TRUEMAN | |
AD01 | REGISTERED OFFICE CHANGED ON 18/09/18 FROM 85 Strand 5th Floor London WC2R 0DW England | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS SALLY-ANN BRAY / 03/09/2018 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS SALLY-ANN BRAY / 03/09/2018 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DENNIS PAUL GILLESPIE | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER DAVID FREELAND | |
AP01 | DIRECTOR APPOINTED MR STEPHEN EDMUND TAKLA | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/05/18, WITH NO UPDATES | |
AD02 | Register inspection address changed from C/O Omnicom Europe Limited 239 Old Marylebone Road London NW1 5QT United Kingdom to Omnicom Europe Limited 85 Strand 5th Floor London WC2R 0DW | |
AD04 | Register(s) moved to registered office address 85 Strand 5th Floor London WC2R 0DW | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/16 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/16 | |
AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARCO SCOGNAMIGLIO / 01/01/2017 | |
LATEST SOC | 16/05/17 STATEMENT OF CAPITAL;GBP 497907 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES | |
AA | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/15 | |
PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15 | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15 | |
AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DOUGLAS TRUEMAN / 10/10/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DOUGLAS TRUEMAN / 10/10/2016 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/10/2016 FROM 239 OLD MARYLEBONE ROAD LONDON NW1 5QT ENGLAND | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS SALLY-ANN BRAY / 10/10/2016 | |
AR01 | 13/05/16 FULL LIST | |
RES13 | DISCLOSURE FRAMWORK 11/01/2015 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN HAWORTH | |
AA | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14 | |
PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14 | |
AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14 | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARCO SCOGNAMIGLIO / 07/12/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DENNIS PAUL GILLESPIE / 07/12/2015 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/12/2015 FROM 1 RIVERSIDE MANBRE ROAD LONDON W6 9WA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SAMANTHA NOLAN | |
LATEST SOC | 13/05/15 STATEMENT OF CAPITAL;GBP 497907 | |
AR01 | 13/05/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS SAMANTHA CLAIRE NOLAN / 31/12/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARCO SCOGNAMIGLIO / 31/12/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MICHAEL HAWORTH / 31/12/2014 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES WHITWORTH | |
AA | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13 | |
PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13 | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13 | |
AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13 | |
AP01 | DIRECTOR APPOINTED MR PETER DOUGLAS TRUEMAN | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DENNIS PAUL GILLESPIE / 01/01/2014 | |
LATEST SOC | 13/05/14 STATEMENT OF CAPITAL;GBP 497907 | |
AR01 | 13/05/14 FULL LIST | |
MISC | SECTION 519 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 13/05/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER MITCHELL | |
AR01 | 13/05/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN BETTS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS FUNK | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 13/05/11 FULL LIST | |
AR01 | 13/05/10 FULL LIST | |
CH01 | CHANGE PERSON AS DIRECTOR | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA CLAIRE NOLAN / 13/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN MICHAEL HAWORTH / 13/05/2010 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JOHN BETTS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GORDON | |
AP03 | SECRETARY APPOINTED MRS SALLY-ANN BRAY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SALLY BRAY | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES CHRISTOPHER BARDSLEY WHITWORTH / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS SALLY ANN BRAY / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN MARTIN WILLIAM BETTS / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MARTIN WILLIAM BETTS / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DENNIS PAUL GILLESPIE / 01/10/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DENNIS GILLESPIE / 05/09/2009 | |
88(2) | AD 26/06/09 GBP SI 4@0.25=1 GBP IC 497906/497907 | |
363a | RETURN MADE UP TO 13/05/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
CERTNM | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 01/04/09 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
CERTNM | COMPANY NAME CHANGED WRC HOLDINGS LIMITED CERTIFICATE ISSUED ON 14/10/08 | |
RES01 | ADOPT ARTICLES 30/09/2008 | |
288b | APPOINTMENT TERMINATED DIRECTOR BRIAN EMSELL | |
288a | DIRECTOR APPOINTED THOMAS FUNK | |
288c | SECRETARY'S CHANGE OF PARTICULARS JOHN MARTIN WILLIAM BETTS LOGGED FORM | |
288b | APPOINTMENT TERMINATED DIRECTOR OLIVIER COPPET | |
288a | DIRECTOR APPOINTED DENNIS PAUL GILLESPIE | |
288a | DIRECTOR APPOINTED SAMANTHA CLAIRE NOLAN | |
288a | DIRECTOR APPOINTED JOHN MARTIN WILLIAM BETTS | |
288b | APPOINTMENT TERMINATED DIRECTOR ANTHONY WREFORD | |
363a | RETURN MADE UP TO 13/05/08; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288a | NEW DIRECTOR APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 13/05/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 13/05/06; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEED OF CHARGE OVER CREDIT BALANCES | Satisfied | BARCLAYS BANK PLC | |
MARINE MORTGAGE | Satisfied | NWS BANK PLC | |
MARINE MORTGAGE | Satisfied | NWS BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on RAPP LIMITED
RAPP LIMITED owns 16 domain names.
identex.co.uk identexiqm.co.uk identextph.co.uk networkedstrategy.co.uk omnicomhealth.co.uk rapp-customers.co.uk rapp-data.co.uk rapp-digital.co.uk rapp-health.co.uk rapp.co.uk wwavrc.co.uk digitalkhealth.co.uk mydiabetesfreshstart.co.uk movemyfiles.co.uk hlb-lists.co.uk tphidentex.co.uk
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as RAPP LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
![]() | 84714100 | Data-processing machines, automatic, comprising in the same housing at least a central processing unit, and one input unit and one output unit, whether or not combined (excl. portable weighing <= 10 kg and excl. those presented in the form of systems and peripheral units) | ||
![]() | 84717070 | Disk storage units for automatic data-processing machines, neither optical nor magneto-optical (excl. hard disk storage drives and central storage units) | ||
![]() | 84717070 | Disk storage units for automatic data-processing machines, neither optical nor magneto-optical (excl. hard disk storage drives and central storage units) | ||
![]() | 84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | ||
![]() | 84714900 | Data-processing machines, automatic, presented in the form of systems "comprising at least a central processing unit, one input unit and one output unit" (excl. portable weighing <= 10 kg and excl. peripheral units) | ||
![]() | 84716070 | Input or output units for automatic data-processing machines, whether or not containing storage units in the same housing (excl. keyboards) | ||
![]() | 84715000 | Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units) | ||
![]() | 84719000 | Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s. | ||
![]() | 85176990 | Apparatus for the transmission or reception of voice, images or other data, incl. apparatus for communication in a wired or wireless network [such as a local or wide area network] (excl. telephone sets, telephones for cellular networks or for other wireless networks, base stations, apparatus for the reception, conversion and transmission or regeneration of voice, images or other data, videophones, entry-phone systems, reception apparatus for radio-telephony or radio-telegraphy and transmission o | ||
![]() | 85176990 | Apparatus for the transmission or reception of voice, images or other data, incl. apparatus for communication in a wired or wireless network [such as a local or wide area network] (excl. telephone sets, telephones for cellular networks or for other wireless networks, base stations, apparatus for the reception, conversion and transmission or regeneration of voice, images or other data, videophones, entry-phone systems, reception apparatus for radio-telephony or radio-telegraphy and transmission o |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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