RAPID ACQUISITIONS LIMITED
LEOMINSTER

Hellopages » Herefordshire » Herefordshire, County of » HR6 0SP

Company number 06386843
Status Active
Incorporation Date 1 October 2007
Company Type Private Limited Company
Address M AND M DIRECT LIMITED, CLINTON ROAD, LEOMINSTER, HEREFORDSHIRE, HR6 0SP
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 1 October 2016 with updates; Full accounts made up to 2 August 2015; Termination of appointment of Jonathon Iain Carlton Brown as a director on 18 December 2015. The most likely internet sites of RAPID ACQUISITIONS LIMITED are www.rapidacquisitions.co.uk, and www.rapid-acquisitions.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. Rapid Acquisitions Limited is a Private Limited Company. The company registration number is 06386843. Rapid Acquisitions Limited has been working since 01 October 2007. The present status of the company is Active. The registered address of Rapid Acquisitions Limited is M and M Direct Limited Clinton Road Leominster Herefordshire Hr6 0sp. . EVANS, Damian Michael is a Secretary of the company. HILL, Samantha is a Director of the company. KAAE, Lise is a Director of the company. MORRIS, Ryan is a Director of the company. TOMKINS, Michael Alan is a Director of the company. Secretary HARLE, Christian David has been resigned. Nominee Secretary HENDERSON, Martin Robert has been resigned. Director ALLY, Bibi Rahima has been resigned. Director BEGY, Nicholas has been resigned. Director BENSON, Graham David has been resigned. Director BROWN, Jonathon Iain Carlton has been resigned. Director HARLE, Christian David has been resigned. Director MILES, Leighanne has been resigned. Director NEDUNGADI, Ajit has been resigned. Director PARKIN, Christopher Graham has been resigned. Director ROBINSON, Stephen Leonard has been resigned. Director SANSOM, Neil Jonathan has been resigned. Director SEIGLER, Joseph Morgan has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
EVANS, Damian Michael
Appointed Date: 19 March 2015
Director
HILL, Samantha
Appointed Date: 11 October 2007
57 years old
Director
KAAE, Lise
Appointed Date: 20 August 2014
56 years old
Director
MORRIS, Ryan
Appointed Date: 28 April 2008
46 years old
Director
TOMKINS, Michael Alan
Appointed Date: 11 October 2007
67 years old

Resigned Directors

Secretary
HARLE, Christian David
Resigned: 24 March 2015
Appointed Date: 11 October 2007
Nominee Secretary
HENDERSON, Martin Robert
Resigned: 11 October 2007
Appointed Date: 01 October 2007
Director
ALLY, Bibi Rahima
Resigned: 11 October 2007
Appointed Date: 02 October 2007
65 years old
Director
BEGY, Nicholas
Resigned: 06 June 2008
Appointed Date: 11 October 2007
54 years old
Director
BENSON, Graham David
Resigned: 30 September 2014
Appointed Date: 28 April 2008
59 years old
Director
BROWN, Jonathon Iain Carlton
Resigned: 18 December 2015
Appointed Date: 02 July 2012
54 years old
Director
HARLE, Christian David
Resigned: 24 March 2015
Appointed Date: 11 October 2007
53 years old
Director
MILES, Leighanne
Resigned: 17 October 2014
Appointed Date: 01 March 2013
46 years old
Director
NEDUNGADI, Ajit
Resigned: 08 September 2009
Appointed Date: 11 October 2007
55 years old
Director
PARKIN, Christopher Graham
Resigned: 05 August 2014
Appointed Date: 11 October 2007
52 years old
Director
ROBINSON, Stephen Leonard
Resigned: 16 September 2011
Appointed Date: 11 October 2007
55 years old
Director
SANSOM, Neil Jonathan
Resigned: 30 April 2011
Appointed Date: 01 December 2008
65 years old
Director
SEIGLER, Joseph Morgan
Resigned: 05 August 2014
Appointed Date: 08 September 2009
48 years old

Persons With Significant Control

Aktieselskabet Af 1.8.2007
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RAPID ACQUISITIONS LIMITED Events

13 Oct 2016
Confirmation statement made on 1 October 2016 with updates
08 May 2016
Full accounts made up to 2 August 2015
29 Dec 2015
Termination of appointment of Jonathon Iain Carlton Brown as a director on 18 December 2015
26 Oct 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 49,813,524
22 Jun 2015
Auditor's resignation
...
... and 66 more events
01 Dec 2007
Secretary resigned
30 Nov 2007
Accounting reference date extended from 31/10/08 to 28/02/09
13 Nov 2007
Particulars of mortgage/charge
01 Nov 2007
Particulars of mortgage/charge
01 Oct 2007
Incorporation

RAPID ACQUISITIONS LIMITED Charges

28 August 2014
Charge code 0638 6843 0003
Delivered: 29 August 2014
Status: Outstanding
Persons entitled: Ta Associates Management, L.P.
Description: Contains fixed charge…
24 October 2007
Debenture
Delivered: 13 November 2007
Status: Outstanding
Persons entitled: Smartstream Acquisitions S.Ar.L
Description: Fixed and floating charges over the undertaking and all…
24 October 2007
Debenture
Delivered: 1 November 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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