RAPID LINES LIMITED
BODMIN OASIS FIBREGLASS LIMITED NORTHAY LIMITED

Hellopages » Cornwall » Cornwall » PL31 1JT

Company number 03708640
Status Active
Incorporation Date 4 February 1999
Company Type Private Limited Company
Address 79 HIGHER BORE STREET, BODMIN, CORNWALL, PL31 1JT
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 5 February 2016 with full list of shareholders Statement of capital on 2016-02-11 GBP 102 . The most likely internet sites of RAPID LINES LIMITED are www.rapidlines.co.uk, and www.rapid-lines.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-six years and ten months. The distance to to Bugle Rail Station is 5.6 miles; to Roche Rail Station is 5.7 miles; to Par Rail Station is 8.1 miles; to St Austell Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rapid Lines Limited is a Private Limited Company. The company registration number is 03708640. Rapid Lines Limited has been working since 04 February 1999. The present status of the company is Active. The registered address of Rapid Lines Limited is 79 Higher Bore Street Bodmin Cornwall Pl31 1jt. The company`s financial liabilities are £212.91k. It is £-135.16k against last year. The cash in hand is £260.94k. It is £20.23k against last year. And the total assets are £442.98k, which is £-43.28k against last year. WELLER, Denise June is a Secretary of the company. WELLER, Denise June is a Director of the company. WELLER, Emma Louise is a Director of the company. WELLER, George Henry is a Director of the company. WELLER, John Martin is a Director of the company. Secretary MOORE, Wesley John has been resigned. Secretary WHITTLE, Carol Louise has been resigned. Nominee Secretary BRISTOL LEGAL SERVICES LIMITED has been resigned. Director FERRET, Anthony Leonard has been resigned. Director MOORE, Brian Alfred has been resigned. Director MOORE, Raymond Edward has been resigned. Director MOORE, Wesley John has been resigned. Director WHITTLE, Carol Louise has been resigned. Director YEARSLEY, Heather Margaret has been resigned. Nominee Director BOURSE NOMINEES LIMITED has been resigned. The company operates in "Other telecommunications activities".


rapid lines Key Finiance

LIABILITIES £212.91k
-39%
CASH £260.94k
+8%
TOTAL ASSETS £442.98k
-9%
All Financial Figures

Current Directors

Secretary
WELLER, Denise June
Appointed Date: 31 December 2001
Director
WELLER, Denise June
Appointed Date: 31 December 2001
70 years old
Director
WELLER, Emma Louise
Appointed Date: 13 September 2013
41 years old
Director
WELLER, George Henry
Appointed Date: 13 September 2013
36 years old
Director
WELLER, John Martin
Appointed Date: 04 February 2004
68 years old

Resigned Directors

Secretary
MOORE, Wesley John
Resigned: 31 December 2001
Appointed Date: 21 April 1999
Secretary
WHITTLE, Carol Louise
Resigned: 21 April 1999
Appointed Date: 16 February 1999
Nominee Secretary
BRISTOL LEGAL SERVICES LIMITED
Resigned: 16 February 1999
Appointed Date: 04 February 1999
Director
FERRET, Anthony Leonard
Resigned: 14 April 1999
Appointed Date: 16 February 1999
70 years old
Director
MOORE, Brian Alfred
Resigned: 31 December 2001
Appointed Date: 16 February 1999
85 years old
Director
MOORE, Raymond Edward
Resigned: 31 December 2001
Appointed Date: 16 February 1999
74 years old
Director
MOORE, Wesley John
Resigned: 31 December 2001
Appointed Date: 16 February 1999
78 years old
Director
WHITTLE, Carol Louise
Resigned: 21 April 1999
Appointed Date: 16 February 1999
62 years old
Director
YEARSLEY, Heather Margaret
Resigned: 04 February 2004
Appointed Date: 31 December 2001
64 years old
Nominee Director
BOURSE NOMINEES LIMITED
Resigned: 16 February 1999
Appointed Date: 04 February 1999

Persons With Significant Control

Mr John Martin Weller
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Denise June Weller
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RAPID LINES LIMITED Events

13 Feb 2017
Confirmation statement made on 5 February 2017 with updates
18 Jul 2016
Total exemption small company accounts made up to 31 October 2015
11 Feb 2016
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 102
24 Jul 2015
Total exemption small company accounts made up to 31 October 2014
20 Feb 2015
Annual return made up to 5 February 2015 with full list of shareholders
Statement of capital on 2015-02-20
  • GBP 102
...
... and 60 more events
16 Mar 1999
New director appointed
16 Mar 1999
New director appointed
16 Mar 1999
New director appointed
08 Mar 1999
Company name changed northay LIMITED\certificate issued on 09/03/99
04 Feb 1999
Incorporation

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