RAPID SEQUENCE LIMITED

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Company number 04122466
Status Active
Incorporation Date 11 December 2000
Company Type Private Limited Company
Address 5 UNDERWOOD STREET, LONDON, N1 7LY
Home Country United Kingdom
Nature of Business 86101 - Hospital activities
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 11 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 11 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 100 . The most likely internet sites of RAPID SEQUENCE LIMITED are www.rapidsequence.co.uk, and www.rapid-sequence.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. The distance to to Battersea Park Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7.9 miles; to Bickley Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rapid Sequence Limited is a Private Limited Company. The company registration number is 04122466. Rapid Sequence Limited has been working since 11 December 2000. The present status of the company is Active. The registered address of Rapid Sequence Limited is 5 Underwood Street London N1 7ly. . PATERSON, Jennifer Jane Claire is a Secretary of the company. KRIGE, Elizabeth Ann is a Director of the company. KRIGE, Simon Joseph, Dr is a Director of the company. PATERSON, David Gordon is a Director of the company. PATERSON, Jennifer Jane Claire is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Hospital activities".


Current Directors

Secretary
PATERSON, Jennifer Jane Claire
Appointed Date: 19 March 2001

Director
KRIGE, Elizabeth Ann
Appointed Date: 27 January 2002
69 years old

Director
KRIGE, Simon Joseph, Dr
Appointed Date: 23 January 2001
69 years old

Director
PATERSON, David Gordon
Appointed Date: 19 March 2001
88 years old

Director
PATERSON, Jennifer Jane Claire
Appointed Date: 19 March 2001
72 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 12 December 2000
Appointed Date: 11 December 2000

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 12 December 2000
Appointed Date: 11 December 2000

Persons With Significant Control

Dr Simon Joseph Krige
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

RAPID SEQUENCE LIMITED Events

23 Dec 2016
Confirmation statement made on 11 December 2016 with updates
07 May 2016
Total exemption small company accounts made up to 31 December 2015
04 Jan 2016
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 100

04 Jan 2016
Director's details changed for Elizabeth Ann Krige on 22 December 2015
05 Jun 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 42 more events
28 Jan 2001
Registered office changed on 28/01/01 from: 148 walton street kensington london SW3 2JJ
28 Jan 2001
New director appointed
13 Dec 2000
Secretary resigned
13 Dec 2000
Director resigned
11 Dec 2000
Incorporation

RAPID SEQUENCE LIMITED Charges

12 November 2001
All assets debenture
Delivered: 16 November 2001
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited Trading as Alex Lawrie Factors
Description: Fixed and floating charges over the undertaking and all…