Company information:
Rapport International Limited (No: 03379470)
Address: TOWNGATE HOUSE, 2-8 PARKSTONE ROAD, POOLE, DORSET, BH15 2PW, UNITED KINGDOM
Status: Active
Incorporated: 06-Feb-1997
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 25-Jan-2025
Industry Class: 70229 - Management consultancy activities other than financial management
Current Director: ALFRED NIGEL DE QUERVAIN COLLEY ( DOB: Mar-1961 From: May-2013 )
Current Director: ALFRED NIGEL DE QUERVAIN COLLEY ( DOB: Mar-1961 From: May-2013 )
Current Director: ALFRED NIGEL DE QUERVAIN COLLEY ( DOB: Mar-1961 From: May-2013 )
Current Director: ERNESTINE MARIE DEQUERVAIN JAHN ( DOB: Nov-1962 From: Jun-2013 )
Resigned Director: JANET DE QUERVAIN COLLEY ( DOB: Jan-1935 From: Jun-1997 To: Jan-2024 )
Resigned Director: ALFRED JOHN DE QUERVAIN COLLEY ( DOB: Jul-1931 From: Jun-1997 To: May-1999 )
Resigned Director: JONATHAN GRAFTON LOUGEE ( DOB: Aug-1949 From: May-2003 To: Jul-2009 )
Resigned Director: NOMINEE DIRECTORS LTD ( From: Jun-1997 To: Jun-1997 )
Resigned Director: GRAHAM EDWARD WELLER ( DOB: Apr-1950 From: Jul-1998 To: Sep-2009 )
Resigned Secretary: ALFRED JOHN DE QUERVAIN COLLEY ( DOB: Jul-1931 From: Jun-1997 To: Jul-2015 )
Resigned Secretary: NOMINEE SECRETARIES LTD ( From: Jun-1997 To: Jun-1997 )
Persons of Significant Control:
Mr Alfred Nigel De Quervain Colley, 5 Springfield Close, Lymington, Hants, SO41 3SR, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-11-22, Ceased: 2016-11-22)
Mrs Janet De Quervain Colley, 5 Springfield Close, Lymington, Hants, SO41 3SR, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2016-11-16)
Mr Alfred Nigel De Quervain Colley, 82 New Forest Drive, Brockenhurst, Hampshire, SO42 7QW, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-11-22)
Janet De Quervain Colley, 5 Springfield Close, Lymington, Hants, SO41 3SR, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-11-16, Ceased: 2016-11-22)
Mrs Ernestine Marie Dequervain Jahn, 82 New Forest Drive, Brockenhurst, Hampshire, SO42 7QW, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-11-22)
Company Accounts Summary (£)
| Item | 16 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets | 1,153 | 649 | 1153.0,649.0,0.0,0.0,0.0,0.0,0.0 | |||||
| Current assets | 118,746 | 116,350 | 118,736 | 127,814 | 118746.0,116350.0,118736.0,127814.0,0.0,0.0,0.0 | |||
| Net current assets (liabilities) | 105,083 | 113,949 | 117,275 | 124,849 | 105083.0,113949.0,117275.0,124849.0,0.0,0.0,0.0 | |||
| Net assets (liabilities) | 106,236 | 114,598 | 117,762 | 125,214 | 123,412 | 122,220 | 121,200 | 106236.0,114598.0,117762.0,125214.0,123412.0,122220.0,121200.0 |
| Equity / share capital and reserves | 106,236 | 114,598 | 117,762 | 125,214 | 123,412 | 122,220 | 121,200 | 106236.0,114598.0,117762.0,125214.0,123412.0,122220.0,121200.0 |