RAPID CONSULTING ENGINEERS LIMITED
GLOUCESTER RAPID RAIL CONSULTING LIMITED

Hellopages » Gloucestershire » Gloucester » GL2 5HY

Company number 08707155
Status Active
Incorporation Date 26 September 2013
Company Type Private Limited Company
Address C/O RAPID RAIL (GB) LIMITED, EMPIRE WAY, GLOUCESTER, GLOUCESTERSHIRE, GL2 5HY
Home Country United Kingdom
Nature of Business 71122 - Engineering related scientific and technical consulting activities
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 13 September 2016 with updates; Annual return made up to 26 September 2015 with full list of shareholders Statement of capital on 2015-09-29 GBP 100 . The most likely internet sites of RAPID CONSULTING ENGINEERS LIMITED are www.rapidconsultingengineers.co.uk, and www.rapid-consulting-engineers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. Rapid Consulting Engineers Limited is a Private Limited Company. The company registration number is 08707155. Rapid Consulting Engineers Limited has been working since 26 September 2013. The present status of the company is Active. The registered address of Rapid Consulting Engineers Limited is C O Rapid Rail Gb Limited Empire Way Gloucester Gloucestershire Gl2 5hy. . BENSON ANSELL, Louise is a Director of the company. HOWARD, Paul Julian is a Director of the company. ROBINSON, Mark Stephen is a Director of the company. SYSUM, Anthony is a Director of the company. Director ROBBINS, Andrew has been resigned. The company operates in "Engineering related scientific and technical consulting activities".


Current Directors

Director
BENSON ANSELL, Louise
Appointed Date: 26 September 2013
42 years old
Director
HOWARD, Paul Julian
Appointed Date: 26 September 2013
71 years old
Director
ROBINSON, Mark Stephen
Appointed Date: 12 May 2015
38 years old
Director
SYSUM, Anthony
Appointed Date: 26 September 2013
64 years old

Resigned Directors

Director
ROBBINS, Andrew
Resigned: 06 February 2014
Appointed Date: 26 September 2013
55 years old

Persons With Significant Control

Louise Benson Ansell
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Julian Howard
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Anthony Sysum
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Stephen Robinson
Notified on: 6 April 2016
38 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RAPID CONSULTING ENGINEERS LIMITED Events

04 Oct 2016
Total exemption small company accounts made up to 31 March 2016
13 Sep 2016
Confirmation statement made on 13 September 2016 with updates
29 Sep 2015
Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 100
18 Jun 2015
Accounts for a dormant company made up to 30 September 2014
28 May 2015
Company name changed rapid rail consulting LIMITED\certificate issued on 28/05/15
  • RES15 ‐ Change company name resolution on 2015-05-13
...
... and 2 more events
12 May 2015
Appointment of Mark Stephen Robinson as a director on 12 May 2015
09 Dec 2014
Annual return made up to 26 September 2014 with full list of shareholders
Statement of capital on 2014-12-09
  • GBP 100
19 Mar 2014
Statement of capital following an allotment of shares on 1 March 2014
  • GBP 100
14 Mar 2014
Termination of appointment of Andrew Robbins as a director
26 Sep 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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