RAPID PLASTICS MEDIA LTD
CHESTER PLASTICS MULTIMEDIA COMMUNICATIONS LTD

Hellopages » Cheshire » Cheshire West and Chester » CH4 9QE

Company number 06779639
Status Active
Incorporation Date 23 December 2008
Company Type Private Limited Company
Address CARLTON HOUSE SANDPIPER WAY, CHESTER BUSINESS PARK, CHESTER, ENGLAND, CH4 9QE
Home Country United Kingdom
Nature of Business 58142 - Publishing of consumer and business journals and periodicals
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Director's details changed for Mr Mark Julian Blezard on 23 February 2017; Registered office address changed from 29 Maes Y Bryn Berthengam Holywell Flintshire CH8 9BA Wales to Carlton House Sandpiper Way Chester Business Park Chester CH4 9QE on 27 July 2016; Confirmation statement made on 18 July 2016 with updates. The most likely internet sites of RAPID PLASTICS MEDIA LTD are www.rapidplasticsmedia.co.uk, and www.rapid-plastics-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and one months. Rapid Plastics Media Ltd is a Private Limited Company. The company registration number is 06779639. Rapid Plastics Media Ltd has been working since 23 December 2008. The present status of the company is Active. The registered address of Rapid Plastics Media Ltd is Carlton House Sandpiper Way Chester Business Park Chester England Ch4 9qe. . BLEZARD, Mark Julian is a Director of the company. BURNEY, Nigel Dennistoun, Sir is a Director of the company. Director COLEMAN, Scott has been resigned. Director YOUNG, Christopher Edward has been resigned. The company operates in "Publishing of consumer and business journals and periodicals".


Current Directors

Director
BLEZARD, Mark Julian
Appointed Date: 07 January 2009
61 years old
Director
BURNEY, Nigel Dennistoun, Sir
Appointed Date: 23 December 2008
66 years old

Resigned Directors

Director
COLEMAN, Scott
Resigned: 31 December 2011
Appointed Date: 01 January 2009
55 years old
Director
YOUNG, Christopher Edward
Resigned: 01 February 2012
Appointed Date: 07 January 2009
59 years old

Persons With Significant Control

Sir Nigel Dennistoun Burney M A
Notified on: 18 July 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Julian Blezard
Notified on: 18 July 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RAPID PLASTICS MEDIA LTD Events

23 Feb 2017
Director's details changed for Mr Mark Julian Blezard on 23 February 2017
27 Jul 2016
Registered office address changed from 29 Maes Y Bryn Berthengam Holywell Flintshire CH8 9BA Wales to Carlton House Sandpiper Way Chester Business Park Chester CH4 9QE on 27 July 2016
18 Jul 2016
Confirmation statement made on 18 July 2016 with updates
12 Jul 2016
Annual return made up to 30 May 2016 with full list of shareholders
Statement of capital on 2016-07-12
  • GBP 519.64
12 Jul 2016
Registered office address changed from Marstane House Marian Trelawnyd Flintshire LL18 6EB Wales to 29 Maes Y Bryn Berthengam Holywell Flintshire CH8 9BA on 12 July 2016
...
... and 25 more events
11 Sep 2009
S-div
11 Sep 2009
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Jan 2009
Director appointed mark julian blezard
20 Jan 2009
Director appointed christopher edward young
23 Dec 2008
Incorporation

RAPID PLASTICS MEDIA LTD Charges

14 February 2012
Legal charge over shares
Delivered: 22 February 2012
Status: Satisfied on 23 March 2016
Persons entitled: Christopher Edward Young
Description: By way of first fixed charge all and any right title and…

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