RAPPSONS TRUST LIMITED

Profile RAPPSONS TRUST LIMITED

Actual on 01.08.2021
Company name
RAPPSONS TRUST LIMITED
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Company number
00403453
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 21 January 1946
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Wednesday, 05 January 2022 due by Wednesday, 19 January 2022

Last statement dated Tuesday, 05 January 2021

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
THE MARCOL SUITE EAST WING, IVOR HOUSE BRIDGE STREET, SOUTH GLAMORGAN, UNITED KINGDOM, CARDIFF, CF10 2TH
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PSC and Officers RAPPSONS TRUST LIMITED

Officers

(as of 18.09.2020)

RAPPORT, Derek Ivor
Status: Active
Appointed on: Friday, 12 September 1980
Correspondence address: The Marcol Suite East Wing, Ivor House Bridge Street, Cardiff, United Kingdom, South Glamorgan, CF10 2TH
Nationality: British
Role: Secretary
RAPPORT, Derek Ivor
Status: Active
Correspondence address: The Marcol Suite East Wing, Ivor House Bridge Street, Cardiff, United Kingdom, South Glamorgan, CF10 2TH
Nationality: British
Date of birth: March 1945
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
RAPPORT, Lynda Sherryl
Status: Active
Appointed on: Friday, 19 January 2001
Correspondence address: The Marcol Suite East Wing, Ivor House Bridge Street, Cardiff, United Kingdom, South Glamorgan, CF10 2TH
Nationality: British
Date of birth: May 1948
Role: Director
Occupation: Company Director
Country of residence: Wales
RAPPORT, Matthew Adam
Status: Active
Appointed on: Friday, 25 March 2011
Correspondence address: The Marcol Suite East Wing, Ivor House Bridge Street, Cardiff, United Kingdom, South Glamorgan, CF10 2TH
Role: Secretary
RAPPORT, Matthew Adam
Status: Active
Appointed on: Wednesday, 08 June 2005
Correspondence address: The Marcol Suite East Wing, Ivor House Bridge Street, Cardiff, United Kingdom, South Glamorgan, CF10 2TH
Nationality: British
Date of birth: May 1978
Role: Director
Occupation: Chartered Surveyor
Country of residence: United Kingdom
RAPPORT, Oliver Edward Guy
Status: Active
Appointed on: Thursday, 02 March 2006
Correspondence address: The Marcol Suite East Wing, Ivor House Bridge Street, Cardiff, United Kingdom, South Glamorgan, CF10 2TH
Nationality: British
Date of birth: March 1981
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
PADFIELD, Shirley Kathleen
Status: Not active
Appointed on: Tuesday, 20 October 1998
Resigned on: Friday, 25 March 2011
Correspondence address: 3 Farmleigh, Rumney, Cardiff, South Glamorgan, CF3 3LE
Role: Secretary
RAPPORT, Audrey Rachel
Status: Not active
Resigned on: Monday, 02 August 2004
Correspondence address: 37 Cefn Coed Road, Cyncoed, Cardiff, South Glamorgan, CF23 6AP
Nationality: British
Date of birth: June 1917
Role: Director
Occupation: Company Director
Country of residence: Wales
RAPPORT, Cecil Herbert
Status: Not active
Resigned on: Wednesday, 24 December 1997
Correspondence address: Cefn Coed House 37 Cefn Coed Road, Cyncoed, Cardiff, South Glamorgan, CF2 6AP
Role: Secretary
RAPPORT, Cecil Herbert
Status: Not active
Resigned on: Wednesday, 24 December 1997
Correspondence address: Cefn Coed House 37 Cefn Coed Road, Cyncoed, Cardiff, South Glamorgan, CF2 6AP
Nationality: British
Date of birth: October 1915
Role: Director
Occupation: Company Director
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Person with significant control

(as of 01.09.2021)

Mr Matthew Adam Rapport
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: The Marcol Suite Cardiff, United Kingdom, South Glamorgan
Nationality: British
Date of birth: May 1978
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Oliver Edward Guy Rapport
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: The Marcol Suite Cardiff, United Kingdom, South Glamorgan
Nationality: British
Date of birth: March 1981
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent