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Rapier Employment Limited

02374214

active
ltd
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 5 outstanding charges (-10)

Details

Meriden Hall Main Road, Meriden, Coventry, CV7 7PT
Incorporated 20/04/1989

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 19/08/2026

Due 02/09/2027

On track

Industry

78200
Temporary employment agency activities

Officers

Mr Frank Harvey Townson

director · Since 20/08/1991

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 1 other board

Mr Stephen Carlo Mogano

director · Since 01/12/2017

DIRECTOR

BRITISH · ENGLAND · Age 66

Also on 66 other boards

Mr Nigel John Dudley

secretary · Since 01/12/2017

Ms Lisa Alice Thurkettle

director · Since 01/07/2025

DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 1 other board

Frank Harvey Townson

director

British · England · Age 60

Nigel John Dudley

secretary · Since 01/12/2017

Stephen Carlo Mogano

director · Since 01/12/2017

British · England · Age 66

Lisa Alice Thurkettle

director · Since 01/07/2025

British · England · Age 49

Former

Steven Russell Morgan

director · Resigned 28/02/2003

Moira Janet Dackombe

secretary · Resigned 15/03/2005

Timothy Andrew Dackombe

director · Resigned 18/11/2005

Stuart Padbury

secretary · Resigned 01/09/2009

Walter Lourens

director · Resigned 01/12/2017

Stephen William West

director · Resigned 04/06/2019

Lisa Alice Thurkettle

director · Resigned 02/06/2020

John Poliquin

director · Resigned 02/09/2024

Kent Steven Thompson

director · Resigned 01/07/2025

Persons with Significant Control

Pertemps Jobshop Limited

75–100% shares
75–100% votes

Meriden Hall, Main Road, Coventry, CV7 7PT

Reg: 02827815 · United Kingdom · Private Company Limited By Shares

Notified 11/04/2022

Former PSCs

Mr Frank Harvey Townson

Ceased 31/08/2018

Mr Walter Lourens

Ceased 31/08/2018

Mr Tim Watts

Ceased 11/04/2022

Charges5 outstanding

Charge
outstanding

RBS INVOICE FINANCE LIMITED AS SECURITY AGENT

Created 23/12/2025Registered 29/12/2025
Charge
outstanding

RBS INVOICE FINANCE LIMITED (AS SECURITY AGENT)

Created 30/09/2024Registered 06/10/2024
Charge
outstanding

RBS INVOICE FINANCE LIMITED

Created 30/05/2023Registered 05/06/2023
Charge
outstanding

PERTEMPS RECRUITMENT PARTNERSHIP LIMITED

Created 30/08/2021Registered 10/09/2021
Charge
outstanding

RBS INVOICE FINANCE LIMITED AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES (AS DEFINED IN THE FAC

Created 31/08/2021Registered 02/09/2021
Charge
satisfied

ABN AMRO COMMERCIAL FINANCE PLC

Created 24/10/2016Registered 25/10/2016Satisfied 17/08/2021
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 24/07/1989Registered 04/08/1989Satisfied 17/08/2021

Change History

statusactive
2026-08-09

Active

typeltd
2026-08-09

Private Limited Company

address line1Meriden Hall Main Road
2026-08-09

MERIDEN HALL MAIN ROAD

post townCoventry
2026-08-09

COVENTRY

officer appointedDUDLEY, Nigel John
2026-08-09
officer appointedMOGANO, Stephen Carlo
2026-08-09
officer appointedTHURKETTLE, Lisa Alice
2026-08-09
officer appointedTOWNSON, Frank Harvey
2026-08-09