RAPID REPAIR NETWORK LIMITED
CASTLE MALWOOD, MINSTEAD, LYNDHURST SO43 7PE- Active
- Private Limited Company
- Company No. 10749977
- Last Updated: 01 Mar 2024
Company Profile
RAPID REPAIR NETWORK LIMITED was incorporated on Tuesday, May 2, 2017 as a Private Limited Company with registered address in LYNDHURST. RAPID REPAIR NETWORK LIMITED has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 7 years 5 months and 4 days.
| Name | RAPID REPAIR NETWORK LIMITED |
|---|---|
| Company number | 10749977 |
| Company type | Private Limited Company |
| Incorporation date | 02 May 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CASTLE MALWOOD MINSTEAD LYNDHURST SO43 7PE |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Castle Bidco Limited Cheapside, EC2V 6EE |
Dates: Wednesday, February 14, 2024 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Matthew William Corby Nationality: British |
Dates: Tuesday, March 31, 2020 - Wednesday, February 14, 2024
ownership of shares 25 to 50 percent
|
| Mr Robert Peter Hawes Nationality: British |
Dates: Saturday, March 31, 2018 - Wednesday, February 14, 2024
ownership of shares 25 to 50 percent
voting rights 50 to 75 percent
|
| Matthew William Corby Nationality: British |
Dates: Tuesday, May 2, 2017 - Saturday, March 31, 2018
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 30 May 2024, (-129 days left) |
| Latest accounts | 30 August 2022 |
| Next confirmation statement due | 30 May 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| RAPID REPAIR NETWORK LIMITED | 02 May 2017 |
| INSPECT ANY CAR LIMITED | 01 Apr 2019 |