RAPID RAIL INTERNATIONAL LIMITED
CARDIFF

Hellopages » Cardiff » Cardiff » CF24 5PJ

Company number 04865509
Status Active
Incorporation Date 13 August 2003
Company Type Private Limited Company
Address 7 NEPTUNE COURT, VANGUARD WAY, CARDIFF, CF24 5PJ
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 12 October 2016 with updates; Register(s) moved to registered inspection location Tudor House Tudor Woods Llanyrafon Cwmbran NP44 8SN. The most likely internet sites of RAPID RAIL INTERNATIONAL LIMITED are www.rapidrailinternational.co.uk, and www.rapid-rail-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. The distance to to Cardiff Central Rail Station is 1.1 miles; to Cathays Rail Station is 1.5 miles; to Barry Docks Rail Station is 6.8 miles; to Barry 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 Rail International Limited is a Private Limited Company. The company registration number is 04865509. Rapid Rail International Limited has been working since 13 August 2003. The present status of the company is Active. The registered address of Rapid Rail International Limited is 7 Neptune Court Vanguard Way Cardiff Cf24 5pj. . WARREN, Catherine is a Secretary of the company. WARREN, Adam Clifford is a Director of the company. WARREN, Bernard Raymond is a Director of the company. WARREN, Catherine Mary is a Director of the company. Secretary FULLALOVE, Trevor has been resigned. Secretary SYSUM, Anthony has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director FULLALOVE, Trevor has been resigned. Director HOWARD, Paul Julian has been resigned. Director SYSUM, Anthony has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
WARREN, Catherine
Appointed Date: 01 July 2007
Director
WARREN, Adam Clifford
Appointed Date: 09 November 2009
44 years old
Director
WARREN, Bernard Raymond
Appointed Date: 03 February 2004
76 years old
Director
WARREN, Catherine Mary
Appointed Date: 09 November 2009
60 years old

Resigned Directors

Secretary
FULLALOVE, Trevor
Resigned: 30 June 2007
Appointed Date: 01 October 2006
Secretary
SYSUM, Anthony
Resigned: 30 September 2006
Appointed Date: 13 August 2003
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 13 August 2003
Appointed Date: 13 August 2003
Director
FULLALOVE, Trevor
Resigned: 30 June 2007
Appointed Date: 03 February 2004
68 years old
Director
HOWARD, Paul Julian
Resigned: 30 September 2006
Appointed Date: 13 August 2003
71 years old
Director
SYSUM, Anthony
Resigned: 30 September 2006
Appointed Date: 13 August 2003
64 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 13 August 2003
Appointed Date: 13 August 2003

Persons With Significant Control

Mr Bernard Raymond Warren
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more

RAPID RAIL INTERNATIONAL LIMITED Events

07 Nov 2016
Total exemption small company accounts made up to 31 January 2016
13 Oct 2016
Confirmation statement made on 12 October 2016 with updates
19 May 2016
Register(s) moved to registered inspection location Tudor House Tudor Woods Llanyrafon Cwmbran NP44 8SN
10 Nov 2015
Total exemption small company accounts made up to 31 January 2015
16 Oct 2015
Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 700
...
... and 50 more events
20 Aug 2003
Registered office changed on 20/08/03 from: marquess court, 69 southampton row, london, WC1B 4ET
19 Aug 2003
New director appointed
19 Aug 2003
Director resigned
19 Aug 2003
Secretary resigned
13 Aug 2003
Incorporation

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