RAPID ELECTRONICS HOLDINGS LIMITED
COLCHESTER

Hellopages » Essex » Colchester » CO4 5JS

Company number 07398923
Status Active
Incorporation Date 6 October 2010
Company Type Private Limited Company
Address SEVERALLS HALL, SEVERALLS LANE, COLCHESTER, CO4 5JS
Home Country United Kingdom
Nature of Business 64204 - Activities of distribution holding companies
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Group of companies' accounts made up to 31 December 2016; Confirmation statement made on 31 January 2017 with updates; Appointment of Mr James Glen Bates as a director on 4 October 2016. The most likely internet sites of RAPID ELECTRONICS HOLDINGS LIMITED are www.rapidelectronicsholdings.co.uk, and www.rapid-electronics-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. Rapid Electronics Holdings Limited is a Private Limited Company. The company registration number is 07398923. Rapid Electronics Holdings Limited has been working since 06 October 2010. The present status of the company is Active. The registered address of Rapid Electronics Holdings Limited is Severalls Hall Severalls Lane Colchester Co4 5js. . BATES, James Glen is a Director of the company. BELL, James Adam is a Director of the company. Director FANSHAWE, Simon Richard has been resigned. Director HUANG, King-Su has been resigned. Director KOFLER, Johannes has been resigned. Director LEE, Michael John Schaw has been resigned. Director RUBAN, Holger Peter has been resigned. The company operates in "Activities of distribution holding companies".


Current Directors

Director
BATES, James Glen
Appointed Date: 04 October 2016
47 years old
Director
BELL, James Adam
Appointed Date: 17 December 2012
59 years old

Resigned Directors

Director
FANSHAWE, Simon Richard
Resigned: 05 October 2012
Appointed Date: 20 October 2010
83 years old
Director
HUANG, King-Su
Resigned: 17 December 2012
Appointed Date: 08 February 2012
75 years old
Director
KOFLER, Johannes
Resigned: 19 May 2014
Appointed Date: 17 December 2012
69 years old
Director
LEE, Michael John Schaw
Resigned: 17 December 2012
Appointed Date: 06 October 2010
81 years old
Director
RUBAN, Holger Peter
Resigned: 08 May 2015
Appointed Date: 19 May 2014
54 years old

RAPID ELECTRONICS HOLDINGS LIMITED Events

05 Apr 2017
Group of companies' accounts made up to 31 December 2016
10 Feb 2017
Confirmation statement made on 31 January 2017 with updates
08 Nov 2016
Appointment of Mr James Glen Bates as a director on 4 October 2016
04 Apr 2016
Group of companies' accounts made up to 31 December 2015
01 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 2,000
...
... and 22 more events
07 Oct 2011
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Dec 2010
Statement of capital following an allotment of shares on 2 December 2010
  • GBP 1,000
02 Nov 2010
Director's details changed for Mr Michael John Schaw Lee on 20 October 2010
28 Oct 2010
Appointment of Mr Simon Richard Fanshawe as a director
06 Oct 2010
Incorporation

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