Company number 07931306
Status Active
Incorporation Date 1 February 2012
Company Type Private Limited Company
Address 15 ENTERPRISE COURT, SEAHAM GRANGE INDUSTRIAL ESTATE, SEAHAM, COUNTY DURHAM, SR7 0PS
Home Country United Kingdom
Nature of Business 43342 - Glazing
Phone, email, etc
Since the company registration twenty events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
GBP 100
. The most likely internet sites of RAPID WINDOWS (NORTH EAST) LIMITED are www.rapidwindowsnortheast.co.uk, and www.rapid-windows-north-east.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. Rapid Windows North East Limited is a Private Limited Company.
The company registration number is 07931306. Rapid Windows North East Limited has been working since 01 February 2012.
The present status of the company is Active. The registered address of Rapid Windows North East Limited is 15 Enterprise Court Seaham Grange Industrial Estate Seaham County Durham Sr7 0ps. . HEWITT, Paul Alan is a Director of the company. ORTIZ, Esperanza Ospina is a Director of the company. Secretary HEWITT, Paul has been resigned. Director HEWITT, Paul Alan has been resigned. Director ORTIZ, Esperanza Ospina has been resigned. The company operates in "Glazing".
Current Directors
Resigned Directors
Secretary
HEWITT, Paul
Resigned: 01 May 2012
Appointed Date: 01 February 2012
Director
HEWITT, Paul Alan
Resigned: 26 March 2012
Appointed Date: 01 February 2012
59 years old
Persons With Significant Control
Mrs Esperanza Ospina Ortiz
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Alan Hewitt
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
RAPID WINDOWS (NORTH EAST) LIMITED Events
10 Feb 2017
Confirmation statement made on 1 February 2017 with updates
30 Sep 2016
Total exemption small company accounts made up to 29 February 2016
25 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
21 Aug 2015
Total exemption small company accounts made up to 28 February 2015
23 Mar 2015
Annual return made up to 1 February 2015 with full list of shareholders
Statement of capital on 2015-03-23
...
... and 10 more events
02 May 2012
Termination of appointment of Paul Hewitt as a secretary
02 May 2012
Registered office address changed from 15 Enterprise Court Seaham Grange Industrial Estate Seaham Durham SR7 0PS England on 2 May 2012
24 Apr 2012
Appointment of Esperanza Ospina Ortiz as a director
11 Apr 2012
Termination of appointment of Paul Hewitt as a director
01 Feb 2012
Incorporation