YOKOGAWA RAP LIMITED
STUART ROAD, MANOR PARK, RUNCORN WA7 1TR- Active
- Private Limited Company
- Company No. 02960461
- Last Updated: 01 Mar 2024
Company Profile
YOKOGAWA RAP LIMITED was incorporated on Friday, August 19, 1994 as a Private Limited Company with registered address in RUNCORN. YOKOGAWA RAP LIMITED has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 30 years 6 months and 4 days.
| Name | YOKOGAWA RAP LIMITED |
|---|---|
| Company number | 02960461 |
| Company type | Private Limited Company |
| Incorporation date | 19 Aug 1994 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
STUART ROAD MANOR PARK RUNCORN WA7 1TR |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Yokogawa Electric Corporation Nakacho 2-Chome, Musashino-Shi |
Dates: Friday, March 31, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Yokogawa United Kingdom Limited Manor Park, WA7 1TR |
Dates: Thursday, September 5, 2019 - Friday, March 31, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Anne Elizabeth Carter Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, September 5, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Mark Carter Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, September 5, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 16 September 2016 |
| Last confirmation statement dated | 19 August 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| YOKOGAWA RAP LIMITED | 19 Aug 1994 |
| BOWMAN CONSULTING LIMITED | 12 Nov 2004 |
| RAP INTERNATIONAL LIMITED | 13 Feb 2020 |