RAPIDO HORSE SERVICES (U.K.) LIMITED
SUFFOLK

Hellopages » Suffolk » Forest Heath » CB8 9WT

Company number 02629810
Status Active
Incorporation Date 16 July 1991
Company Type Private Limited Company
Address THE OLD STATION YARD, GREEN ROAD, NEWMARKET, SUFFOLK, CB8 9WT
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road, 51210 - Freight air transport
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 16 July 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of RAPIDO HORSE SERVICES (U.K.) LIMITED are www.rapidohorseservicesuk.co.uk, and www.rapido-horse-services-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and three months. Rapido Horse Services U K Limited is a Private Limited Company. The company registration number is 02629810. Rapido Horse Services U K Limited has been working since 16 July 1991. The present status of the company is Active. The registered address of Rapido Horse Services U K Limited is The Old Station Yard Green Road Newmarket Suffolk Cb8 9wt. . SHAW, Fiona Margaret is a Director of the company. Secretary BRANCHINI, Andrea has been resigned. Nominee Secretary BRISTOW, Gillian has been resigned. Secretary WOOD, Susan has been resigned. Director BRANCHINI, Andrea has been resigned. Director BRANCHINI, Giovanni has been resigned. Nominee Director BRISTOW, Gillian has been resigned. Nominee Director COWLAN, Madeliene Lorraine has been resigned. Director SIVIERI, Mario has been resigned. The company operates in "Freight transport by road".


Current Directors

Director
SHAW, Fiona Margaret
Appointed Date: 01 March 2013
55 years old

Resigned Directors

Secretary
BRANCHINI, Andrea
Resigned: 01 April 2014
Appointed Date: 16 July 1991
Nominee Secretary
BRISTOW, Gillian
Resigned: 16 July 1991
Appointed Date: 16 July 1991
Secretary
WOOD, Susan
Resigned: 26 December 1991
Appointed Date: 16 July 1991
Director
BRANCHINI, Andrea
Resigned: 01 April 2014
Appointed Date: 16 July 1991
71 years old
Director
BRANCHINI, Giovanni
Resigned: 19 July 2007
Appointed Date: 26 December 1991
105 years old
Nominee Director
BRISTOW, Gillian
Resigned: 16 July 1991
Appointed Date: 16 July 1991
92 years old
Nominee Director
COWLAN, Madeliene Lorraine
Resigned: 16 July 1991
Appointed Date: 16 July 1991
61 years old
Director
SIVIERI, Mario
Resigned: 01 April 2014
Appointed Date: 16 July 1991
83 years old

Persons With Significant Control

Mrs Fiona Margaret Shaw
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

RAPIDO HORSE SERVICES (U.K.) LIMITED Events

23 Jul 2016
Confirmation statement made on 16 July 2016 with updates
12 May 2016
Total exemption small company accounts made up to 31 December 2015
17 Sep 2015
Total exemption small company accounts made up to 31 December 2014
27 Aug 2015
Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 50
23 Jul 2014
Annual return made up to 16 July 2014 with full list of shareholders
Statement of capital on 2014-07-23
  • GBP 50
...
... and 71 more events
23 Dec 1991
Accounting reference date notified as 30/06
11 Nov 1991
Ad 02/10/91--------- £ si 98@1=98 £ ic 2/100
31 Jul 1991
New secretary appointed;director resigned;new director appointed
31 Jul 1991
Secretary resigned;new secretary appointed
16 Jul 1991
Incorporation

RAPIDO HORSE SERVICES (U.K.) LIMITED Charges

16 October 2009
Debenture
Delivered: 30 October 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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