RAPIDEX LIMITED
LONDON

Hellopages » City of London » City of London » EC2V 7AW

Company number 04942557
Status Active
Incorporation Date 23 October 2003
Company Type Private Limited Company
Address 125 WOOD STREET, LONDON, EC2V 7AW
Home Country United Kingdom
Nature of Business 46750 - Wholesale of chemical products
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 23 October 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 23 October 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 230,000 . The most likely internet sites of RAPIDEX LIMITED are www.rapidex.co.uk, and www.rapidex.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rapidex Limited is a Private Limited Company. The company registration number is 04942557. Rapidex Limited has been working since 23 October 2003. The present status of the company is Active. The registered address of Rapidex Limited is 125 Wood Street London Ec2v 7aw. The company`s financial liabilities are £20.58k. It is £-28.28k against last year. The cash in hand is £18.81k. It is £18.81k against last year. And the total assets are £42.95k, which is £-19.97k against last year. HANSON, Kirsty Abigail is a Secretary of the company. UPTON, Simon Edward is a Director of the company. Secretary MONTGOMERY - CAMPBELL UPTON, Juniper has been resigned. Director UPTON, John Nicholas has been resigned. The company operates in "Wholesale of chemical products".


rapidex Key Finiance

LIABILITIES £20.58k
-58%
CASH £18.81k
TOTAL ASSETS £42.95k
-32%
All Financial Figures

Current Directors

Secretary
HANSON, Kirsty Abigail
Appointed Date: 01 June 2012
Director
UPTON, Simon Edward
Appointed Date: 01 January 2008
58 years old

Resigned Directors

Secretary
MONTGOMERY - CAMPBELL UPTON, Juniper
Resigned: 31 May 2012
Appointed Date: 23 October 2003
Director
UPTON, John Nicholas
Resigned: 20 August 2013
Appointed Date: 23 October 2003
88 years old

Persons With Significant Control

Mr Simon Edward Upton
Notified on: 23 October 2016
58 years old
Nature of control: Ownership of shares – 75% or more
Mr James William David Upton
Notified on: 23 October 2016
59 years old
Nature of control: Ownership of shares – 75% or more

RAPIDEX LIMITED Events

20 Dec 2016
Confirmation statement made on 23 October 2016 with updates
28 Oct 2016
Total exemption small company accounts made up to 31 January 2016
01 Dec 2015
Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 230,000
01 Dec 2015
Secretary's details changed for Kirsty Abigail Hanson on 16 September 2015
28 Oct 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 30 more events
03 Jun 2004
Ad 31/01/04--------- £ si 229999@1=229999 £ ic 1/230000
03 Jun 2004
£ nc 1000/330000 31/01/04
03 Jun 2004
Resolutions
  • ELRES ‐ Elective resolution
01 Jun 2004
Accounting reference date extended from 31/10/04 to 31/01/05
23 Oct 2003
Incorporation

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