RAPID CHARGE GRID LIMITED
LONDON PULPITUM LIMITED

Hellopages » Greater London » Camden » WC2H 9LT

Company number 08794632
Status Active
Incorporation Date 28 November 2013
Company Type Private Limited Company
Address 39 EARLHAM STREET, LONDON, WC2H 9LT
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Termination of appointment of Malcolm Kennedy Hunt Moss as a director on 2 February 2017; Termination of appointment of Duncan Richard Calam as a director on 2 February 2017; Appointment of Mr Richard Mark Taylor as a director on 2 February 2017. The most likely internet sites of RAPID CHARGE GRID LIMITED are www.rapidchargegrid.co.uk, and www.rapid-charge-grid.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. The distance to to Battersea Park Rail Station is 2.7 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rapid Charge Grid Limited is a Private Limited Company. The company registration number is 08794632. Rapid Charge Grid Limited has been working since 28 November 2013. The present status of the company is Active. The registered address of Rapid Charge Grid Limited is 39 Earlham Street London Wc2h 9lt. . BERINGEA LLP is a Secretary of the company. CRYSTAL, Peter Maurice is a Director of the company. TAYLOR, Richard Mark is a Director of the company. Secretary WILLEY, Nicolas James has been resigned. Director CALAM, Duncan Richard has been resigned. Director HOPE, Trevor Michael has been resigned. Director MOSS, Malcolm Kennedy Hunt has been resigned. Director OVAL NOMINEES LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
BERINGEA LLP
Appointed Date: 15 July 2016
Director
CRYSTAL, Peter Maurice
Appointed Date: 02 February 2017
77 years old
Director
TAYLOR, Richard Mark
Appointed Date: 02 February 2017
66 years old

Resigned Directors

Secretary
WILLEY, Nicolas James
Resigned: 15 July 2016
Appointed Date: 30 November 2015
Director
CALAM, Duncan Richard
Resigned: 02 February 2017
Appointed Date: 28 November 2013
56 years old
Director
HOPE, Trevor Michael
Resigned: 03 February 2016
Appointed Date: 24 December 2013
55 years old
Director
MOSS, Malcolm Kennedy Hunt
Resigned: 02 February 2017
Appointed Date: 03 February 2016
66 years old
Director
OVAL NOMINEES LIMITED
Resigned: 28 November 2013
Appointed Date: 28 November 2013

Persons With Significant Control

Mr Duncan Richard Calam
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Proven Growth And Income Vct Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

RAPID CHARGE GRID LIMITED Events

14 Feb 2017
Termination of appointment of Malcolm Kennedy Hunt Moss as a director on 2 February 2017
14 Feb 2017
Termination of appointment of Duncan Richard Calam as a director on 2 February 2017
14 Feb 2017
Appointment of Mr Richard Mark Taylor as a director on 2 February 2017
14 Feb 2017
Appointment of Mr Peter Maurice Crystal as a director on 2 February 2017
02 Feb 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-02
...
... and 16 more events
03 Feb 2014
Statement of capital following an allotment of shares on 24 December 2013
  • GBP 2,500,026
  • ANNOTATION Clarification a second filed SH01 was registered on 18/12/2015
03 Feb 2014
Appointment of Trevor Michael Hope as a director
07 Jan 2014
Registration of charge 087946320001
28 Nov 2013
Termination of appointment of Oval Nominees Limited as a director
28 Nov 2013
Incorporation

RAPID CHARGE GRID LIMITED Charges

9 November 2015
Charge code 0879 4632 0003
Delivered: 21 November 2015
Status: Outstanding
Persons entitled: Beringea LLP
Description: Contains fixed charge…
9 November 2015
Charge code 0879 4632 0002
Delivered: 21 November 2015
Status: Outstanding
Persons entitled: Beringea LLP
Description: Contains fixed charge…
24 December 2013
Charge code 0879 4632 0001
Delivered: 7 January 2014
Status: Outstanding
Persons entitled: Beringea LLP (As Security Trustee)
Description: Notification of addition to or amendment of charge…

Similar Companies

RAPID CHANGE MANAGEMENT LIMITED RAPID CHANGE TECHNOLOGIES LIMITED RAPID CIVIL SOLUTIONS LIMITED RAPID CLAIMS BUREAU LTD RAPID CLAIMS LTD RAPID CLAIMS ROCHDALE LTD RAPID CLIMATE CONTROL HOLDINGS LTD