RAPID ENGINEERING N.E. LIMITED
BICESTER

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Company number 04816411
Status Active
Incorporation Date 1 July 2003
Company Type Private Limited Company
Address UNIT B8, TELFORD ROAD, BICESTER, OXON, OX26 4LD
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 1 July 2016 with updates; Annual return made up to 1 July 2015 with full list of shareholders Statement of capital on 2015-07-21 GBP 1,000 . The most likely internet sites of RAPID ENGINEERING N.E. LIMITED are www.rapidengineeringne.co.uk, and www.rapid-engineering-n-e.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. The distance to to Bicester Town Rail Station is 1 miles; to Islip Rail Station is 7 miles; to Kings Sutton Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rapid Engineering N E Limited is a Private Limited Company. The company registration number is 04816411. Rapid Engineering N E Limited has been working since 01 July 2003. The present status of the company is Active. The registered address of Rapid Engineering N E Limited is Unit B8 Telford Road Bicester Oxon Ox26 4ld. . SIMPKINS, Neil James is a Director of the company. Secretary DOOLEY, John has been resigned. Secretary EAST, Lorraine has been resigned. Secretary PAINTER, Julie has been resigned. Secretary ANSWERBUY LIMITED has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other engineering activities".


Current Directors

Director
SIMPKINS, Neil James
Appointed Date: 01 July 2003
54 years old

Resigned Directors

Secretary
DOOLEY, John
Resigned: 13 March 2007
Appointed Date: 01 July 2003
Secretary
EAST, Lorraine
Resigned: 21 December 2007
Appointed Date: 13 March 2007
Secretary
PAINTER, Julie
Resigned: 26 February 2015
Appointed Date: 14 October 2008
Secretary
ANSWERBUY LIMITED
Resigned: 14 October 2008
Appointed Date: 21 December 2007
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 01 July 2003
Appointed Date: 01 July 2003
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 01 July 2003
Appointed Date: 01 July 2003

Persons With Significant Control

Mr Neil James Simpkins
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 50% but less than 75% as a member of a firm

RAPID ENGINEERING N.E. LIMITED Events

18 Aug 2016
Total exemption small company accounts made up to 31 December 2015
21 Jul 2016
Confirmation statement made on 1 July 2016 with updates
21 Jul 2015
Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 1,000
15 Jun 2015
Total exemption small company accounts made up to 31 December 2014
26 Feb 2015
Termination of appointment of Julie Painter as a secretary on 26 February 2015
...
... and 36 more events
17 Jul 2003
Secretary resigned
17 Jul 2003
Director resigned
17 Jul 2003
New director appointed
17 Jul 2003
New secretary appointed
01 Jul 2003
Incorporation

RAPID ENGINEERING N.E. LIMITED Charges

21 December 2007
Debenture
Delivered: 3 January 2008
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Fixed and floating charges over the undertaking and all…
9 January 2004
Rent deposit deed
Delivered: 14 January 2004
Status: Outstanding
Persons entitled: Michael Noble and Philip Noble
Description: The deposit balance of £4,638.33 and its interest in the…
11 September 2003
Debenture
Delivered: 17 September 2003
Status: Satisfied on 3 January 2008
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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