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RAPPELL GROUP LIMITED - Moston Road, Sandbach, Cheshire, CW11 9HL, United Kingdom
Company Information
- Company registration number
- 01432328
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Moston Road
- Sandbach
- Cheshire
- CW11 9HL Moston Road, Sandbach, Cheshire, CW11 9HL UK
Management
- Managing Directors
- BLANEY-BAILEY, Diana Lynn
- QUIRK, John Leo
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1979-06-22
- Age Of Company 1979-06-22 44 years
- SIC/NACE
- 68209
Ownership
- Beneficial Owners
- Ms Diana Lynn Blaney
- John Leo Quirk
- -
- Mrs Diana Lynn Blaney-Bailey
- Mrs Diana Lynn Blaney-Bailey
- John Leo Quirk
- The Blaney Family Trust
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- RAPPELL SWITCHGEAR LIMITED
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Annual Return
- Due Date: 2023-11-29
- Last Date: 2022-11-15
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RAPPELL GROUP LIMITED Company Description
- RAPPELL GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 01432328. Its current trading status is "live". It was registered 1979-06-22. It was previously called RAPPELL SWITCHGEAR LIMITED. It has declared SIC or NACE codes as "68209". It has 2 directors The latest accounts are filed up to 2023-03-31.It can be contacted at Moston Road .
Get RAPPELL GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Rappell Group Limited - Moston Road, Sandbach, Cheshire, CW11 9HL, United Kingdom
- 1979-06-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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notification-of-a-person-with-significant-control (2023-04-19) - PSC01
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cessation-of-a-person-with-significant-control (2023-04-19) - PSC07
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accounts-with-accounts-type-total-exemption-full (2023-04-21) - AA
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notification-of-a-person-with-significant-control (2023-10-16) - PSC02
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cessation-of-a-person-with-significant-control (2023-10-16) - PSC07
keyboard_arrow_right 2022
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change-to-a-person-with-significant-control (2022-02-01) - PSC04
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change-person-director-company-with-change-date (2022-02-01) - CH01
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confirmation-statement-with-no-updates (2022-02-02) - CS01
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change-to-a-person-with-significant-control (2022-02-09) - PSC04
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change-person-director-company-with-change-date (2022-02-09) - CH01
-
change-to-a-person-with-significant-control (2022-11-09) - PSC04
-
accounts-with-accounts-type-total-exemption-full (2022-11-10) - AA
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change-person-director-company-with-change-date (2022-11-15) - CH01
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confirmation-statement-with-updates (2022-11-15) - CS01
keyboard_arrow_right 2021
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change-to-a-person-with-significant-control (2021-02-15) - PSC04
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accounts-with-accounts-type-total-exemption-full (2021-05-25) - AA
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confirmation-statement-with-no-updates (2021-02-15) - CS01
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change-person-director-company-with-change-date (2021-02-15) - CH01
keyboard_arrow_right 2020
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resolution (2020-09-08) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2020-08-14) - AD01
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termination-secretary-company-with-name-termination-date (2020-08-14) - TM02
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memorandum-articles (2020-09-08) - MA
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memorandum-articles (2020-02-24) - MA
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confirmation-statement-with-no-updates (2020-02-20) - CS01
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change-to-a-person-with-significant-control (2020-09-25) - PSC04
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mortgage-satisfy-charge-full (2020-09-17) - MR04
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accounts-with-accounts-type-total-exemption-full (2020-09-25) - AA
keyboard_arrow_right 2019
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resolution (2019-10-22) - RESOLUTIONS
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gazette-filings-brought-up-to-date (2019-04-30) - DISS40
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confirmation-statement-with-updates (2019-04-29) - CS01
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gazette-notice-compulsory (2019-04-23) - GAZ1
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accounts-with-accounts-type-total-exemption-full (2019-10-29) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-06-22) - AA
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change-person-secretary-company-with-change-date (2018-05-24) - CH03
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change-person-director-company-with-change-date (2018-05-24) - CH01
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change-to-a-person-with-significant-control (2018-05-24) - PSC04
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legacy (2018-02-21) - RP04CS01
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legacy (2018-02-07) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-02-09) - CS01
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accounts-with-accounts-type-unaudited-abridged (2017-08-24) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-17) - AR01
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change-person-director-company-with-change-date (2016-03-17) - CH01
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accounts-with-accounts-type-total-exemption-small (2016-08-04) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-12-17) - AA
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capital-name-of-class-of-shares (2015-06-25) - SH08
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-26) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-25) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-07-01) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-09-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-23) - AR01
keyboard_arrow_right 2012
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change-person-secretary-company-with-change-date (2012-07-11) - CH03
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legacy (2012-06-28) - MG01
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change-person-director-company-with-change-date (2012-07-11) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-11) - AR01
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legacy (2012-07-19) - MG01
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accounts-with-accounts-type-total-exemption-small (2012-12-20) - AA
-
legacy (2012-08-06) - MG02
keyboard_arrow_right 2011
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capital-alter-shares-subdivision (2011-11-10) - SH02
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termination-director-company-with-name-termination-date (2011-11-07) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-11) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-01-05) - AA
-
accounts-with-accounts-type-total-exemption-small (2011-12-29) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-20) - AR01
keyboard_arrow_right 2009
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legacy (2009-09-18) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-08-07) - AA
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certificate-change-of-name-company (2009-04-17) - CERTNM
keyboard_arrow_right 2008
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legacy (2008-08-08) - 363a
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accounts-with-accounts-type-small (2008-07-15) - AA
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accounts-with-accounts-type-small (2008-01-15) - AA
keyboard_arrow_right 2007
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legacy (2007-03-22) - 288c
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legacy (2007-03-22) - 363a
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legacy (2007-10-30) - 288c
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legacy (2007-07-20) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-small (2006-07-27) - AA
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legacy (2006-06-16) - 395
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legacy (2006-05-22) - 288c
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legacy (2006-02-16) - 288c
keyboard_arrow_right 2005
-
legacy (2005-12-23) - 403a
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legacy (2005-12-12) - 288b
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legacy (2005-10-12) - 363a
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accounts-with-accounts-type-small (2005-09-20) - AA
-
legacy (2005-09-20) - 288c
-
legacy (2005-09-20) - 363s
-
legacy (2005-12-12) - 288a
keyboard_arrow_right 2004
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accounts-with-accounts-type-small (2004-07-29) - AA
-
legacy (2004-05-27) - 395
keyboard_arrow_right 2003
-
accounts-with-accounts-type-small (2003-12-29) - AA
-
legacy (2003-12-22) - 288c
-
legacy (2003-07-12) - 288c
-
legacy (2003-03-04) - 288c
keyboard_arrow_right 2002
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accounts-with-accounts-type-small (2002-07-02) - AA
-
legacy (2002-07-25) - 363s
-
legacy (2002-08-07) - 288c
keyboard_arrow_right 2001
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accounts-with-accounts-type-small (2001-09-11) - AA
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legacy (2001-09-13) - 363a
keyboard_arrow_right 2000
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accounts-with-accounts-type-small (2000-10-02) - AA
-
legacy (2000-08-30) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-small (1999-08-03) - AA
-
legacy (1999-07-15) - 363s
-
legacy (1999-06-09) - 169
-
legacy (1999-05-25) - 288b
keyboard_arrow_right 1998
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accounts-with-accounts-type-small (1998-10-28) - AA
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legacy (1998-08-04) - 363s
-
legacy (1998-05-05) - 288a
keyboard_arrow_right 1997
-
legacy (1997-10-31) - 363a
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legacy (1997-10-31) - 353
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accounts-with-accounts-type-small (1997-07-18) - AA
keyboard_arrow_right 1996
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legacy (1996-10-08) - 363a
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accounts-with-accounts-type-small (1996-06-18) - AA
keyboard_arrow_right 1995
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accounts-with-accounts-type-small (1995-07-05) - AA
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legacy (1995-09-05) - 363a
keyboard_arrow_right 1994
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legacy (1994-08-30) - 363s
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accounts-with-accounts-type-small (1994-07-15) - AA
keyboard_arrow_right 1993
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memorandum-articles (1993-02-26) - MEM/ARTS
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accounts-with-accounts-type-small (1993-10-21) - AA
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legacy (1993-07-19) - 363s
keyboard_arrow_right 1992
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accounts-with-accounts-type-small (1992-07-22) - AA
-
legacy (1992-07-21) - 363s
-
legacy (1992-03-12) - 395
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certificate-change-of-name-company (1992-10-29) - CERTNM
keyboard_arrow_right 1991
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accounts-with-accounts-type-small (1991-10-15) - AA
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legacy (1991-10-15) - 363a
keyboard_arrow_right 1990
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legacy (1990-05-03) - 363
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accounts-with-accounts-type-small (1990-05-03) - AA
-
legacy (1990-08-02) - 363
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legacy (1990-05-03) - 288
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accounts-with-accounts-type-small (1990-08-02) - AA
keyboard_arrow_right 1988
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accounts-with-accounts-type-small (1988-08-25) - AA
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legacy (1988-08-25) - 363
keyboard_arrow_right 1987
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accounts-with-accounts-type-small (1987-10-25) - AA
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legacy (1987-10-25) - 363
keyboard_arrow_right 1986
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accounts-with-accounts-type-small (1986-12-30) - AA
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legacy (1986-09-26) - 363