Powerrapid Limited in Frieth Road MARLOW

Powerrapid Limited MARLOW

Powerrapid started in year 2002 as Private Limited Company with registration number 04421483. The Powerrapid company has been functioning successfully for 22 years now and its status is active. The firm's office is based in Marlow at Chisbridge Farm Chisbridge Lane. Postal code: SL7 2HS.

There is a single director in the firm at the moment - Roger S., appointed on 9 July 2002. In addition, a secretary was appointed - William J., appointed on 4 November 2004. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Powerrapid Limited Address / Contact

Office Address	Chisbridge Farm Chisbridge Lane
Office Address2	Frieth Road
Town	Marlow
Post code	SL7 2HS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04421483
Date of Incorporation	Mon, 22nd Apr 2002
Industry	Other letting and operating of own or leased real estate
Industry	Buying and selling of own real estate
End of financial Year	31st December
Company age	22 years old
Account next due date	Mon, 30th Sep 2024 (152 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 6th May 2024 (2024-05-06)
Last confirmation statement dated	Sat, 22nd Apr 2023

Company staff

William J.

Position: Secretary

Appointed: 04 November 2004

Roger S.

Position: Director

Appointed: 09 July 2002

Mark F.

Position: Director

Appointed: 01 June 2009

Resigned: 30 October 2012

Robert B.

Position: Director

Appointed: 09 December 2006

Resigned: 01 June 2009

Roger B.

Position: Director

Appointed: 18 July 2005

Resigned: 30 October 2012

Robert S.

Position: Director

Appointed: 18 November 2004

Resigned: 09 March 2010

Thomas S.

Position: Director

Appointed: 21 October 2004

Resigned: 09 December 2006

Russell J.

Position: Director

Appointed: 09 July 2002

Resigned: 31 July 2005

Michael K.

Position: Director

Appointed: 09 July 2002

Resigned: 18 November 2004

Patrick G.

Position: Director

Appointed: 09 July 2002

Resigned: 04 November 2004

Patrick G.

Position: Secretary

Appointed: 09 July 2002

Resigned: 04 November 2004

A G Registrars Limited

Position: Secretary

Appointed: 09 May 2002

Resigned: 09 July 2002

Glenn M.

Position: Director

Appointed: 09 May 2002

Resigned: 31 July 2002

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 22 April 2002

Resigned: 09 May 2002

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 22 April 2002

Resigned: 09 May 2002

People with significant control

The register of PSCs who own or control the company includes 1 name. As BizStats found, there is Rock Co. Capital Limited from Marlow, England. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Rock Co. Capital Limited

Chisbridge Farm Chisbridge Lane, Frieth Road, Marlow, SL7 2HS, England

Legal authority	England
Legal form	Limited Company
Country registered	England
Place registered	Uk Companies Registry
Registration number	8893904
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 28th, September 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 28th, September 2023	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 22nd, September 2022	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 28th, September 2021	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 28th, April 2020	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 13th, September 2019	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/07/31 filed on: 18th, March 2019	accounts	Free Download (9 pages)
AA01	Previous accounting period shortened to 2018/12/31 filed on: 4th, February 2019	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2017/07/31 filed on: 27th, April 2018	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/07/31 filed on: 13th, March 2017	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2016/04/22 with full list of members filed on: 10th, May 2016	annual return	Free Download (6 pages)
SH01	300.00 GBP is the capital in company's statement on 2016/05/10	capital
AA	Total exemption full accounts record for the accounting period up to 2015/07/31 filed on: 17th, November 2015	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2015/04/22 with full list of members filed on: 27th, May 2015	annual return	Free Download (6 pages)
SH01	300.00 GBP is the capital in company's statement on 2015/05/27	capital
AA	Total exemption full accounts record for the accounting period up to 2014/07/31 filed on: 20th, April 2015	accounts	Free Download (9 pages)
AA01	Accounting reference date changed from 2014/04/30 to 2014/07/31 filed on: 7th, January 2015	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2014/04/22 with full list of members filed on: 28th, April 2014	annual return	Free Download (6 pages)
SH01	300.00 GBP is the capital in company's statement on 2014/04/28	capital
AA	Total exemption full accounts record for the accounting period up to 2013/04/30 filed on: 11th, October 2013	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2013/04/22 with full list of members filed on: 29th, April 2013	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2012/04/30 filed on: 10th, October 2012	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2012/04/22 with full list of members filed on: 24th, April 2012	annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/04/30 filed on: 16th, August 2011	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2011/04/22 with full list of members filed on: 6th, May 2011	annual return	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2010/04/30 filed on: 30th, March 2011	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2010/04/22 with full list of members filed on: 21st, May 2010	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2009/04/30 filed on: 13th, April 2010	accounts	Free Download (11 pages)
363a	Annual return up to 2009/06/04 with shareholders record filed on: 4th, June 2009	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2008/04/30 filed on: 5th, May 2009	accounts	Free Download (12 pages)
363a	Annual return up to 2008/04/23 with shareholders record filed on: 23rd, April 2008	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2007/04/30 filed on: 29th, February 2008	accounts	Free Download (13 pages)
363a	Annual return up to 2007/05/14 with shareholders record filed on: 14th, May 2007	annual return	Free Download (3 pages)
363a	Annual return up to 2007/05/14 with shareholders record filed on: 14th, May 2007	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2006/04/30 filed on: 8th, March 2007	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2006/04/30 filed on: 8th, March 2007	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2005/04/30 filed on: 6th, June 2006	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2005/04/30 filed on: 6th, June 2006	accounts	Free Download (15 pages)
363a	Annual return up to 2006/05/12 with shareholders record filed on: 12th, May 2006	annual return	Free Download (3 pages)
363a	Annual return up to 2006/05/12 with shareholders record filed on: 12th, May 2006	annual return	Free Download (3 pages)
244	Delivery ext'd 3 mth 30/04/05 filed on: 3rd, March 2006	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 30/04/05 filed on: 3rd, March 2006	accounts	Free Download (1 page)
363s	Annual return up to 2005/05/04 with shareholders record filed on: 4th, May 2005	annual return	Free Download (3 pages)
363s	Annual return up to 2005/05/04 with shareholders record filed on: 4th, May 2005	annual return	Free Download (3 pages)
363(190)	Registered office changed on 04/05/05; Location of register of members address changed	annual return
AA	Full accounts for the period ending 2004/04/30 filed on: 3rd, March 2005	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2004/04/30 filed on: 3rd, March 2005	accounts	Free Download (15 pages)
244	Delivery ext'd 3 mth 30/04/04 filed on: 20th, August 2004	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 30/04/04 filed on: 20th, August 2004	accounts	Free Download (1 page)
363s	Annual return up to 2004/06/01 with shareholders record filed on: 1st, June 2004	annual return	Free Download (8 pages)
363s	Annual return up to 2004/06/01 with shareholders record filed on: 1st, June 2004	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2003/04/30 filed on: 2nd, March 2004	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2003/04/30 filed on: 2nd, March 2004	accounts	Free Download (15 pages)
363s	Annual return up to 2003/05/19 with shareholders record filed on: 19th, May 2003	annual return	Free Download (8 pages)
363s	Annual return up to 2003/05/19 with shareholders record filed on: 19th, May 2003	annual return	Free Download (8 pages)
225	Accounting reference date extended from 31/12/02 to 30/04/03 filed on: 10th, March 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/02 to 30/04/03 filed on: 10th, March 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/03 to 31/12/02 filed on: 22nd, July 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/03 to 31/12/02 filed on: 22nd, July 2002	accounts	Free Download (1 page)

Powerrapid Limited MARLOW

Powerrapid Limited Address / Contact

Company Information / Profile

Company staff

William J.

Roger S.

Mark F.

Robert B.

Roger B.

Robert S.

Thomas S.

Russell J.

Michael K.

Patrick G.

Patrick G.

A G Registrars Limited

Glenn M.

Instant Companies Limited

Swift Incorporations Limited

People with significant control

Company filings

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