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Raps (UK) Limited ESTATE BRACKLEY

Raps (UK) started in year 1988 as Private Limited Company with registration number 02220523. The Raps (UK) company has been functioning successfully for thirty six years now and its status is active. The firm's office is based in Estate Brackley at Ward Road. Postal code: NN13 7LE.

There is a single director in the company at the moment - Ton V., appointed on 16 January 2017. In addition, a secretary was appointed - Emily G., appointed on 23 October 2017. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Raps (UK) Limited Address / Contact

Office Address Ward Road
Office Address2 Buckingham Road Industrial
Town Estate Brackley
Post code NN13 7LE
Country of origin United Kingdom

Company Information / Profile

Registration Number 02220523
Date of Incorporation Thu, 11th Feb 1988
Industry Manufacture of condiments and seasonings
End of financial Year 1st January
Company age 36 years old
Account next due date Tue, 1st Oct 2024 (156 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 5th Oct 2024 (2024-10-05)
Last confirmation statement dated Thu, 21st Sep 2023

Company staff

Emily G.

Position: Secretary

Appointed: 23 October 2017

Ton V.

Position: Director

Appointed: 16 January 2017

Hans-Christian A.

Position: Director

Appointed: 29 April 2014

Resigned: 15 December 2016

Jochen B.

Position: Director

Appointed: 29 April 2014

Resigned: 14 August 2017

Frank K.

Position: Director

Appointed: 01 February 2007

Resigned: 29 April 2014

Frank C.

Position: Secretary

Appointed: 28 November 2001

Resigned: 31 October 2017

Horst K.

Position: Director

Appointed: 21 September 1991

Resigned: 01 February 2007

Winsec Limited

Position: Secretary

Appointed: 21 September 1991

Resigned: 31 August 2001

People with significant control

The list of persons with significant control who own or control the company includes 2 names. As BizStats researched, there is Frank K. The abovementioned PSC and has 50,01-75% shares. The second one in the PSC register is Tanja K. This PSC owns 25-50% shares.

Frank K.

Notified on 6 April 2016
Nature of control: 50,01-75% shares

Tanja K.

Notified on 1 October 2016
Nature of control: 25-50% shares

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Officers Other Persons with significant control Resolution
Small company accounts for the period up to Sunday 31st December 2023
filed on: 17th, April 2024 		Free Download (13 pages)

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