RAPIA LIMITED
SOUTHEND-ON-SEA

Hellopages » Essex » Southend-on-Sea » SS1 3HJ

Company number 03491385
Status Active
Incorporation Date 13 January 1998
Company Type Private Limited Company
Address 26 THE BROADWAY, SOUTHEND-ON-SEA, SS1 3HJ
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Micro company accounts made up to 31 January 2016; Annual return made up to 13 January 2016 with full list of shareholders Statement of capital on 2016-01-23 GBP 100 . The most likely internet sites of RAPIA LIMITED are www.rapia.co.uk, and www.rapia.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eleven months. Rapia Limited is a Private Limited Company. The company registration number is 03491385. Rapia Limited has been working since 13 January 1998. The present status of the company is Active. The registered address of Rapia Limited is 26 The Broadway Southend On Sea Ss1 3hj. The company`s financial liabilities are £9.84k. It is £-0.56k against last year. And the total assets are £23.86k, which is £-0.04k against last year. DOWNEY, Paul Anthony is a Secretary of the company. DOWNEY, Paul Anthony is a Director of the company. RIDER, Anthony James is a Director of the company. WHITEHEAD, Ian is a Director of the company. Secretary COMPANY NOMINEE 1 LIMITED has been resigned. Secretary GIBBS, Richard has been resigned. Director COMPANY NOMINEE 2 LIMITED has been resigned. Director GIBBS, Richard has been resigned. Director JOHNSTONE, Andrew Philip has been resigned. The company operates in "Other information technology service activities".


rapia Key Finiance

LIABILITIES £9.84k
-6%
CASH n/a
TOTAL ASSETS £23.86k
-1%
All Financial Figures

Current Directors

Secretary
DOWNEY, Paul Anthony
Appointed Date: 19 March 1999
Director
DOWNEY, Paul Anthony
Appointed Date: 13 January 1998
64 years old
Director
RIDER, Anthony James
Appointed Date: 13 January 1998
53 years old
Director
WHITEHEAD, Ian
Appointed Date: 13 January 1998
66 years old

Resigned Directors

Secretary
COMPANY NOMINEE 1 LIMITED
Resigned: 19 March 1999
Appointed Date: 13 January 1998
Secretary
GIBBS, Richard
Resigned: 19 March 1999
Appointed Date: 13 January 1998
Director
COMPANY NOMINEE 2 LIMITED
Resigned: 19 March 1999
Appointed Date: 13 January 1998
Director
GIBBS, Richard
Resigned: 19 March 1999
Appointed Date: 13 January 1998
58 years old
Director
JOHNSTONE, Andrew Philip
Resigned: 17 August 1998
Appointed Date: 13 January 1998
51 years old

Persons With Significant Control

Mr Ian Whitehead Bsc
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Anthony Downey
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Anthony James Rider
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RAPIA LIMITED Events

25 Jan 2017
Confirmation statement made on 13 January 2017 with updates
30 Aug 2016
Micro company accounts made up to 31 January 2016
23 Jan 2016
Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-01-23
  • GBP 100
01 Sep 2015
Total exemption small company accounts made up to 31 January 2015
17 Jan 2015
Annual return made up to 13 January 2015 with full list of shareholders
Statement of capital on 2015-01-17
  • GBP 100
...
... and 44 more events
04 Feb 1998
New director appointed
04 Feb 1998
New secretary appointed;new director appointed
04 Feb 1998
New director appointed
04 Feb 1998
Registered office changed on 04/02/98 from: 25 kelvin grove newcastle upon tyne NE2 1RL
13 Jan 1998
Incorporation

Similar Companies

RAPHVIN LIMITED RAPI SALES LTD RAPIC LIMITED RAPI-CAD DESIGN LIMITED RAPICOM LIMITED RAPICON LIMITED RAPID & SECURE LIMITED