RAPP TRANS (UK) LIMITED
BRIGHTON RAPP UK LIMITED WALNUT BUSINESS SERVICES LIMITED

Hellopages » East Sussex » Brighton and Hove » BN1 1NH

Company number 03907595
Status Active
Incorporation Date 17 January 2000
Company Type Private Limited Company
Address 30-34 NORTH STREET, HAILSHAM, BRIGHTON, EAST SUSSEX, BN1 1NH
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 16 January 2017 with updates; Annual return made up to 16 January 2016 with full list of shareholders Statement of capital on 2016-03-24 GBP 200 . The most likely internet sites of RAPP TRANS (UK) LIMITED are www.rapptransuk.co.uk, and www.rapp-trans-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. Rapp Trans Uk Limited is a Private Limited Company. The company registration number is 03907595. Rapp Trans Uk Limited has been working since 17 January 2000. The present status of the company is Active. The registered address of Rapp Trans Uk Limited is 30 34 North Street Hailsham Brighton East Sussex Bn1 1nh. . ENGDAHL, Jesper is a Director of the company. OEHRY, Bernhard Paul is a Director of the company. Secretary ABOU-RAHME, Nabil Farid, Dr has been resigned. Secretary JOHNSTON, Lisa has been resigned. Secretary PERRETT, Kenneth Edward has been resigned. Secretary WILKINSON, Ian James has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director ABOU-RAHME, Nabil Farid, Dr has been resigned. Director OEHRY, Bernhard Paul has been resigned. Director PERRETT, Kenneth Edward has been resigned. Director RAPP, Matthias Hans, Dr has been resigned. Director WEDLOCK, Mark Stephen has been resigned. Director WILKINSON, Helen Katherine has been resigned. Director WILKINSON, Ian James has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Director
ENGDAHL, Jesper
Appointed Date: 15 December 2004
59 years old
Director
OEHRY, Bernhard Paul
Appointed Date: 15 December 2014
64 years old

Resigned Directors

Secretary
ABOU-RAHME, Nabil Farid, Dr
Resigned: 18 October 2013
Appointed Date: 01 November 2009
Secretary
JOHNSTON, Lisa
Resigned: 26 February 2014
Appointed Date: 02 December 2013
Secretary
PERRETT, Kenneth Edward
Resigned: 01 November 2009
Appointed Date: 24 May 2007
Secretary
WILKINSON, Ian James
Resigned: 18 May 2007
Appointed Date: 17 January 2000
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 17 January 2000
Appointed Date: 17 January 2000
Director
ABOU-RAHME, Nabil Farid, Dr
Resigned: 18 October 2013
Appointed Date: 01 November 2009
52 years old
Director
OEHRY, Bernhard Paul
Resigned: 15 December 2014
Appointed Date: 01 September 2004
64 years old
Director
PERRETT, Kenneth Edward
Resigned: 30 November 2010
Appointed Date: 01 February 2003
80 years old
Director
RAPP, Matthias Hans, Dr
Resigned: 31 December 2008
Appointed Date: 01 September 2004
81 years old
Director
WEDLOCK, Mark Stephen
Resigned: 15 December 2014
Appointed Date: 01 January 2010
51 years old
Director
WILKINSON, Helen Katherine
Resigned: 31 August 2004
Appointed Date: 17 January 2000
60 years old
Director
WILKINSON, Ian James
Resigned: 18 May 2007
Appointed Date: 17 January 2000
60 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 17 January 2000
Appointed Date: 17 January 2000

Persons With Significant Control

Rapp Trans Ag
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RAPP TRANS (UK) LIMITED Events

23 Feb 2017
Total exemption small company accounts made up to 31 May 2016
22 Feb 2017
Confirmation statement made on 16 January 2017 with updates
24 Mar 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 200
26 Feb 2016
Total exemption small company accounts made up to 31 May 2015
24 Oct 2015
Compulsory strike-off action has been discontinued
...
... and 76 more events
28 Jan 2000
Secretary resigned
28 Jan 2000
Director resigned
28 Jan 2000
New director appointed
28 Jan 2000
New secretary appointed;new director appointed
17 Jan 2000
Incorporation

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