RAP SOLUTIONS LIMITED
REDHILL

Hellopages » Surrey » Reigate and Banstead » RH1 5BX

Company number 06460362
Status Active
Incorporation Date 27 December 2007
Company Type Private Limited Company
Address FIGURES HOUSE 24 BRIGHTON ROAD, SALFORDS, REDHILL, SURREY, ENGLAND, RH1 5BX
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 27 December 2016 with updates; Appointment of Mrs Marcela Fernanda Parrett as a director on 1 November 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of RAP SOLUTIONS LIMITED are www.rapsolutions.co.uk, and www.rap-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. Rap Solutions Limited is a Private Limited Company. The company registration number is 06460362. Rap Solutions Limited has been working since 27 December 2007. The present status of the company is Active. The registered address of Rap Solutions Limited is Figures House 24 Brighton Road Salfords Redhill Surrey England Rh1 5bx. . PARRETT, Marcela Fernanda is a Secretary of the company. PARRETT, Marcela Fernanda is a Director of the company. PARRETT, Richard Anthony is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
PARRETT, Marcela Fernanda
Appointed Date: 27 December 2007

Director
PARRETT, Marcela Fernanda
Appointed Date: 01 November 2016
57 years old

Director
PARRETT, Richard Anthony
Appointed Date: 27 December 2007
58 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 27 December 2007
Appointed Date: 27 December 2007

Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 27 December 2007
Appointed Date: 27 December 2007

Persons With Significant Control

Mr Richard Anthony Parrett
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Marcela Fernanda Parrett
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RAP SOLUTIONS LIMITED Events

09 Jan 2017
Confirmation statement made on 27 December 2016 with updates
28 Nov 2016
Appointment of Mrs Marcela Fernanda Parrett as a director on 1 November 2016
23 Jun 2016
Total exemption small company accounts made up to 31 March 2016
12 Jan 2016
Annual return made up to 27 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 2

29 Jun 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 16 more events
07 Jan 2008
New director appointed
07 Jan 2008
Registered office changed on 07/01/08 from: figures accountancy services figures house 24 brighton road, salfords surrey RH1 5BX
31 Dec 2007
Secretary resigned
31 Dec 2007
Director resigned
27 Dec 2007
Incorporation