Company number 03421524
Status Active
Incorporation Date 19 August 1997
Company Type Private Limited Company
Address THE BREWERY WAREHOUSE CLIFF QUAY, CLIFF ROAD, IPSWICH, SUFFOLK, ENGLAND, IP3 0BE
Home Country United Kingdom
Nature of Business 53202 - Unlicensed carrier
Phone, email, etc
Since the company registration seventy events have happened. The last three records are Registration of charge 034215240003, created on 26 January 2017; Total exemption small company accounts made up to 31 March 2016; Termination of appointment of Gerald James as a director on 21 September 2016. The most likely internet sites of RAPID TRANSPORT LIMITED are www.rapidtransport.co.uk, and www.rapid-transport.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-eight years and three months. Rapid Transport Limited is a Private Limited Company.
The company registration number is 03421524. Rapid Transport Limited has been working since 19 August 1997.
The present status of the company is Active. The registered address of Rapid Transport Limited is The Brewery Warehouse Cliff Quay Cliff Road Ipswich Suffolk England Ip3 0be. The company`s financial liabilities are £15.8k. It is £-48.1k against last year. The cash in hand is £78.92k. It is £-27.16k against last year. And the total assets are £688.17k, which is £-91.74k against last year. MAKEPEACE, Ann-Marie Julia is a Secretary of the company. AVIS, Charles Geoffrey is a Director of the company. CHURCHMAN, Nicholas John is a Director of the company. CIUFO, Antonio is a Director of the company. MAKEPEACE, Ann-Marie Julia is a Director of the company. THEOBALD, Darren Raymond is a Director of the company. WATSON, William Stephen is a Director of the company. Secretary PREECE, Thomas Edward has been resigned. Director CIUFO, Antonio has been resigned. Director DI MASCIO, Annamaria has been resigned. Director HOUGH, Angela Kathleen has been resigned. Director JAMES, Gerald has been resigned. Director SMITH, Peter George has been resigned. The company operates in "Unlicensed carrier".
rapid transport Key Finiance
LIABILITIES
£15.8k
-76%
CASH
£78.92k
-26%
TOTAL ASSETS
£688.17k
-12%
All Financial Figures
Current Directors
Resigned Directors
Director
CIUFO, Antonio
Resigned: 30 April 2008
Appointed Date: 12 April 2005
64 years old
Director
JAMES, Gerald
Resigned: 21 September 2016
Appointed Date: 01 January 2014
71 years old
Persons With Significant Control
Mr Antonio Ciufo
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gerald James
Notified on: 6 April 2016
71 years old
Nature of control: Has significant influence or control
RAPID TRANSPORT LIMITED Events
26 Jan 2017
Registration of charge 034215240003, created on 26 January 2017
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
12 Oct 2016
Termination of appointment of Gerald James as a director on 21 September 2016
06 Sep 2016
Confirmation statement made on 19 August 2016 with updates
04 Aug 2016
Director's details changed for Charles Geoffrey Avis on 18 July 2016
...
... and 60 more events
11 Nov 1999
New director appointed
11 Nov 1999
New secretary appointed;new director appointed
27 Aug 1997
Director resigned
27 Aug 1997
Secretary resigned
19 Aug 1997
Incorporation
26 January 2017
Charge code 0342 1524 0003
Delivered: 26 January 2017
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
28 September 2007
Legal mortgage
Delivered: 9 October 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property at the brewery warehouse cliff quay ipswich…
25 September 2001
All assets debenture
Delivered: 4 October 2001
Status: Satisfied
on 17 August 2007
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…