RAPID RAIL (GB) LIMITED
GLOUCESTER RAPID RAIL (NORTHERN) LIMITED

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Company number 06553301
Status Active
Incorporation Date 2 April 2008
Company Type Private Limited Company
Address EMPIRE WAY, GLOUCESTER, GLOUCESTERSHIRE, GL2 5HY
Home Country United Kingdom
Nature of Business 25620 - Machining
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 2 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 2 April 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 100 . The most likely internet sites of RAPID RAIL (GB) LIMITED are www.rapidrailgb.co.uk, and www.rapid-rail-gb.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. Rapid Rail Gb Limited is a Private Limited Company. The company registration number is 06553301. Rapid Rail Gb Limited has been working since 02 April 2008. The present status of the company is Active. The registered address of Rapid Rail Gb Limited is Empire Way Gloucester Gloucestershire Gl2 5hy. . SYSUM, Anthony is a Secretary of the company. BENSON ANSELL, Louise is a Director of the company. HOWARD, Paul Julian is a Director of the company. SYSUM, Anthony is a Director of the company. The company operates in "Machining".


Current Directors

Secretary
SYSUM, Anthony
Appointed Date: 02 April 2008
Director
BENSON ANSELL, Louise
Appointed Date: 01 March 2011
43 years old
Director
HOWARD, Paul Julian
Appointed Date: 02 April 2008
71 years old
Director
SYSUM, Anthony
Appointed Date: 02 April 2008
64 years old

Persons With Significant Control

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 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%

RAPID RAIL (GB) LIMITED Events

12 Apr 2017
Confirmation statement made on 2 April 2017 with updates
04 Oct 2016
Total exemption small company accounts made up to 31 March 2016
12 Apr 2016
Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 100
16 Nov 2015
Total exemption small company accounts made up to 31 March 2015
10 Jun 2015
Registration of charge 065533010002, created on 8 June 2015
...
... and 23 more events
10 Feb 2010
Company name changed rapid rail (northern) LIMITED\certificate issued on 10/02/10
  • RES15 ‐ Change company name resolution on 2010-01-28
10 Feb 2010
Change of name notice
28 Jan 2010
Accounts for a dormant company made up to 30 April 2009
08 Apr 2009
Return made up to 02/04/09; full list of members
02 Apr 2008
Incorporation

RAPID RAIL (GB) LIMITED Charges

8 June 2015
Charge code 0655 3301 0002
Delivered: 10 June 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
31 March 2010
Debenture
Delivered: 7 April 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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