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RAPALA VMC UK LIMITED - The Development Centre The Fosse Way, Cotgrave, Nottingham, NG12 3HG, United Kingdom
Company Information
- Company registration number
- 04338458
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Development Centre The Fosse Way
- Cotgrave
- Nottingham
- NG12 3HG The Development Centre The Fosse Way, Cotgrave, Nottingham, NG12 3HG UK
Management
- Managing Directors
- AHO, Olli
- HODGES, Daryl
- LENNOX, Duncan George Forrest
- Company secretaries
- SPENCER, Andrew John
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-12-12
- Age Of Company 2001-12-12 22 years
- SIC/NACE
- 32300
Ownership
- Beneficial Owners
- Rapala Vmc Oyj
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- DYNAMITE BAITS LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2014-12-12
- Annual Return
- Due Date: 2024-07-14
- Last Date: 2023-06-30
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RAPALA VMC UK LIMITED Company Description
- RAPALA VMC UK LIMITED is a ltd registered in United Kingdom with the Company reg no 04338458. Its current trading status is "live". It was registered 2001-12-12. It was previously called DYNAMITE BAITS LIMITED. It has declared SIC or NACE codes as "32300". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2014-12-12.It can be contacted at The Development Centre The Fosse Way .
Get RAPALA VMC UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Rapala Vmc Uk Limited - The Development Centre The Fosse Way, Cotgrave, Nottingham, NG12 3HG, United Kingdom
- 2001-12-12
- 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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resolution (2023-01-13) - RESOLUTIONS
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change-of-name-notice (2023-01-13) - CONNOT
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certificate-change-of-name-company (2023-01-13) - CERTNM
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confirmation-statement-with-no-updates (2023-07-03) - CS01
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termination-director-company-with-name-termination-date (2023-07-27) - TM01
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accounts-with-accounts-type-full (2023-09-20) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-06-30) - CS01
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accounts-with-accounts-type-full (2022-07-15) - AA
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termination-secretary-company-with-name-termination-date (2022-09-01) - TM02
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appoint-person-secretary-company-with-name-date (2022-09-01) - AP03
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-07-30) - CS01
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appoint-person-director-company-with-name-date (2021-11-30) - AP01
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accounts-with-accounts-type-full (2021-09-03) - AA
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termination-director-company-with-name-termination-date (2021-11-30) - TM01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-07-09) - CS01
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accounts-with-accounts-type-full (2020-09-09) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-07-15) - CS01
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termination-director-company-with-name-termination-date (2019-12-19) - TM01
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accounts-with-accounts-type-full (2019-10-07) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-07-04) - CS01
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accounts-with-accounts-type-full (2018-10-06) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-10-02) - AA
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appoint-person-director-company-with-name-date (2017-09-25) - AP01
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termination-director-company-with-name-termination-date (2017-09-25) - TM01
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confirmation-statement-with-no-updates (2017-07-11) - CS01
keyboard_arrow_right 2016
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change-sail-address-company-with-old-address-new-address (2016-05-26) - AD02
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accounts-with-accounts-type-full (2016-10-17) - AA
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confirmation-statement-with-updates (2016-12-16) - CS01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-04) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2015-02-02) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-08) - AR01
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accounts-with-accounts-type-full (2015-01-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-21) - AR01
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-02-14) - TM01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-10-09) - AA
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resolution (2013-11-28) - RESOLUTIONS
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capital-allotment-shares (2013-11-28) - SH01
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move-registers-to-registered-office-company (2013-12-20) - AD04
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-20) - AR01
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appoint-person-director-company-with-name (2013-12-20) - AP01
keyboard_arrow_right 2012
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change-sail-address-company (2012-12-12) - AD02
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change-registered-office-address-company-with-date-old-address (2012-12-12) - AD01
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accounts-with-accounts-type-full (2012-09-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-29) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-12) - AR01
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move-registers-to-sail-company (2012-12-12) - AD03
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-24) - AR01
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termination-director-company-with-name (2011-01-11) - TM01
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miscellaneous (2011-01-28) - MISC
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accounts-with-accounts-type-full (2011-09-29) - AA
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-11-10) - AP01
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appoint-person-director-company-with-name (2010-10-26) - AP01
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termination-director-company-with-name (2010-09-16) - TM01
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termination-secretary-company-with-name (2010-09-16) - TM02
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appoint-person-secretary-company-with-name (2010-11-15) - AP03
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resolution (2010-09-09) - RESOLUTIONS
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auditors-resignation-limited-company (2010-09-07) - AA03
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miscellaneous (2010-09-07) - MISC
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statement-of-companys-objects (2010-01-09) - CC04
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resolution (2010-01-09) - RESOLUTIONS
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change-person-director-company-with-change-date (2010-02-09) - CH01
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accounts-with-accounts-type-small (2010-09-03) - AA
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capital-allotment-shares (2010-09-07) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-09) - AR01
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capital-alter-shares-redemption-statement-of-capital (2010-09-07) - SH02
keyboard_arrow_right 2009
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accounts-with-accounts-type-small (2009-09-02) - AA
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legacy (2009-07-21) - 287
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legacy (2009-01-20) - 363a
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legacy (2009-01-19) - 288c
keyboard_arrow_right 2008
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accounts-with-accounts-type-small (2008-10-21) - AA
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legacy (2008-01-08) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-09-19) - AA
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legacy (2007-08-14) - 288a
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statement-of-affairs (2007-05-03) - SA
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legacy (2007-05-03) - 88(2)R
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memorandum-articles (2007-04-20) - MEM/ARTS
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resolution (2007-04-19) - RESOLUTIONS
keyboard_arrow_right 2006
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legacy (2006-01-04) - 363a
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accounts-with-accounts-type-total-exemption-small (2006-08-18) - AA
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legacy (2006-12-22) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-11-09) - AA
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legacy (2005-01-05) - 363s
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legacy (2005-08-04) - 288c
keyboard_arrow_right 2004
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legacy (2004-04-02) - 88(2)R
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legacy (2004-02-13) - 363s
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accounts-with-accounts-type-medium (2004-09-30) - AA
keyboard_arrow_right 2003
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legacy (2003-01-03) - 363a
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legacy (2003-01-24) - 395
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legacy (2003-11-04) - 123
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accounts-with-accounts-type-total-exemption-small (2003-11-04) - AA
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resolution (2003-11-04) - RESOLUTIONS
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legacy (2003-11-04) - 88(2)R
keyboard_arrow_right 2001
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legacy (2001-12-21) - 288a
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legacy (2001-12-21) - 288b
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incorporation-company (2001-12-12) - NEWINC