RAP INTERNATIONAL LIMITED
SWANSEA BOWMAN CONSULTING LIMITED

Hellopages » Swansea » Swansea » SA1 8QY
Company number 02960461
Status Active
Incorporation Date 19 August 1994
Company Type Private Limited Company
Address C/O BEVAN & BUCKLAND LANGDON HOUSE, LANGDON ROAD, SWANSEA, WALES, SA1 8QY
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management, 71129 - Other engineering activities, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 19 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Registered office address changed from Technium 1 Kings Road Swansea Waterfront Swansea SA1 8PH to C/O Bevan & Buckland Langdon House Langdon Road Swansea SA1 8QY on 1 June 2016. The most likely internet sites of RAP INTERNATIONAL LIMITED are www.rapinternational.co.uk, and www.rap-international.co.uk. The predicted number of employees is 20 to 30. The company’s age is thirty-one years and six months. Rap International Limited is a Private Limited Company. The company registration number is 02960461. Rap International Limited has been working since 19 August 1994. The present status of the company is Active. The registered address of Rap International Limited is C O Bevan Buckland Langdon House Langdon Road Swansea Wales Sa1 8qy. The company`s financial liabilities are £241.95k. It is £-169.44k against last year. The cash in hand is £315.6k. It is £-49.08k against last year. And the total assets are £615.46k, which is £-141.32k against last year. CARTER, Anne Elizabeth is a Secretary of the company. CARTER, Anne Elizabeth is a Director of the company. CARTER, Mark is a Director of the company. HUDSON, Donald Robert John is a Director of the company. Secretary HARRISON, Irene Lesley has been resigned. Nominee Secretary HARRISON, Irene Lesley has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. Director TAKEL, George Nicholas John, Dr has been resigned. The company operates in "Management consultancy activities other than financial management".


rap international Key Finiance

LIABILITIES £241.95k
-42%
CASH £315.6k
-14%
TOTAL ASSETS £615.46k
-19%
All Financial Figures

Current Directors

Secretary
CARTER, Anne Elizabeth
Appointed Date: 06 September 1995
Director
CARTER, Anne Elizabeth
Appointed Date: 01 December 2004
72 years old
Director
CARTER, Mark
Appointed Date: 06 September 1994
72 years old
Director
HUDSON, Donald Robert John
Appointed Date: 01 July 2008
62 years old

Resigned Directors

Secretary
HARRISON, Irene Lesley
Resigned: 06 September 1994
Appointed Date: 06 September 1994
Nominee Secretary
HARRISON, Irene Lesley
Resigned: 06 September 1994
Appointed Date: 19 August 1994
Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 06 September 1994
Appointed Date: 19 August 1994
Director
TAKEL, George Nicholas John, Dr
Resigned: 01 January 1997
Appointed Date: 06 September 1994
71 years old

Persons With Significant Control

Mr Mark Carter
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Anne Elizabeth Carter
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RAP INTERNATIONAL LIMITED Events

25 Aug 2016
Confirmation statement made on 19 August 2016 with updates
16 Jun 2016
Total exemption small company accounts made up to 30 September 2015
01 Jun 2016
Registered office address changed from Technium 1 Kings Road Swansea Waterfront Swansea SA1 8PH to C/O Bevan & Buckland Langdon House Langdon Road Swansea SA1 8QY on 1 June 2016
19 Aug 2015
Annual return made up to 19 August 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 100
23 Feb 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 62 more events
13 Sep 1994
Secretary resigned;new secretary appointed
13 Sep 1994
New director appointed
13 Sep 1994
Director resigned;new director appointed
13 Sep 1994
Registered office changed on 13/09/94 from: 64 whitchurch road cardiff CF4 3LX
19 Aug 1994
Incorporation

RAP INTERNATIONAL LIMITED Charges

11 December 2008
A deed of charge
Delivered: 19 December 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A first fixed charge over all the rights title share and…
1 July 1997
Debenture
Delivered: 4 July 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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