• UK
  • RAPID HEAT SYSTEMS LIMITED - Dragon Works, Chester Road, Saltney, Chester, Cheshire, United Kingdom

Company Information

Company registration number
05056810
Company Status
LIVE
Country
United Kingdom
Registered Address
Dragon Works, Chester Road
Saltney
Chester
Cheshire
CH4 8RW
Dragon Works, Chester Road, Saltney, Chester, Cheshire, CH4 8RW UK

Management

Managing Directors
GRAHAM, Andrew Martin
GRAHAM, John Robert
GRAHAM, Michael Patrick
GRAHAM, Neil William
GRAHAM, Paul James
Company secretaries
GRAHAM, Paul James

Company Details

Type of Business
ltd
Incorporated
2004-02-26
Age Of Company
2004-02-26 20 years
SIC/NACE
77390

Ownership

Beneficial Owners
Mr Paul James Graham

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2022-12-31
Last Date: 2021-03-31
Annual Return
Due Date: 2022-03-12
Last Date: 2021-02-26

RAPID HEAT SYSTEMS LIMITED Company Description

RAPID HEAT SYSTEMS LIMITED is a ltd registered in United Kingdom with the Company reg no 05056810. Its current trading status is "live". It was registered 2004-02-26. It has declared SIC or NACE codes as "77390". It has 5 directors and 1 secretary. The latest accounts are filed up to 2021-03-31.It can be contacted at Dragon Works, Chester Road .
More information

Get RAPID HEAT SYSTEMS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Rapid Heat Systems Limited - Dragon Works, Chester Road, Saltney, Chester, Cheshire, United Kingdom

2004-02-26 20 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-total-exemption-full (2021-12-03) - AA

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  • confirmation-statement-with-no-updates (2021-04-28) - CS01

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  • resolution (2021-05-10) - RESOLUTIONS

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  • legacy (2021-05-10) - SH20

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  • capital-statement-capital-company-with-date-currency-figure (2021-05-10) - SH19

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  • legacy (2021-05-10) - CAP-SS

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  • accounts-with-accounts-type-total-exemption-full (2020-12-23) - AA

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  • confirmation-statement-with-updates (2020-03-13) - CS01

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  • resolution (2020-02-13) - RESOLUTIONS

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  • capital-allotment-shares (2020-02-10) - SH01

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  • accounts-with-accounts-type-total-exemption-full (2019-12-20) - AA

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  • confirmation-statement-with-no-updates (2019-02-27) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2018-08-08) - AA

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  • confirmation-statement-with-no-updates (2018-02-26) - CS01

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  • confirmation-statement-with-updates (2017-02-28) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2017-12-21) - AA

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  • accounts-with-accounts-type-total-exemption-small (2016-10-27) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-03-07) - AR01

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  • change-account-reference-date-company-current-extended (2015-10-01) - AA01

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  • accounts-with-accounts-type-total-exemption-small (2015-08-13) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-03-04) - AR01

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  • change-account-reference-date-company-current-shortened (2014-12-17) - AA01

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  • accounts-with-accounts-type-total-exemption-small (2014-12-09) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-03-12) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-12-12) - AA

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  • resolution (2013-08-30) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-04-12) - AR01

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  • change-person-director-company-with-change-date (2013-04-12) - CH01

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  • change-person-secretary-company-with-change-date (2013-04-12) - CH03

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  • accounts-with-accounts-type-total-exemption-small (2012-11-02) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-03-05) - AR01

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  • change-person-director-company-with-change-date (2012-03-05) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2011-10-17) - AA

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  • change-person-director-company-with-change-date (2011-06-09) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-03-03) - AR01

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  • change-person-director-company-with-change-date (2011-03-03) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2010-11-05) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-03-24) - AR01

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  • legacy (2009-03-04) - 288c

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  • accounts-with-accounts-type-total-exemption-small (2009-12-14) - AA

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  • legacy (2009-03-04) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2008-12-16) - AA

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  • legacy (2008-03-26) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2007-08-20) - AA

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  • legacy (2007-03-10) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2006-08-07) - AA

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  • legacy (2006-03-07) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2005-07-07) - AA

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  • legacy (2005-03-10) - 363s

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  • legacy (2004-06-24) - 395

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  • legacy (2004-05-04) - 225

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  • legacy (2004-05-04) - 88(2)R

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  • incorporation-company (2004-02-26) - NEWINC

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