RAPID ENERGY LIMITED
LONDON

Hellopages » Greater London » Islington » EC2P 2YU
Company number 03039628
Status Liquidation
Incorporation Date 29 March 1995
Company Type Private Limited Company
Address 30 FINSBURY SQUARE, LONDON, EC2P 2YU
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and thirty-three events have happened. The last three records are Return of final meeting in a members' voluntary winding up; Auditor's resignation; Registered office address changed from 25 Canada Square Level 20 London E14 5LQ to 30 Finsbury Square London EC2P 2YU on 16 August 2016. The most likely internet sites of RAPID ENERGY LIMITED are www.rapidenergy.co.uk, and www.rapid-energy.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eleven months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rapid Energy Limited is a Private Limited Company. The company registration number is 03039628. Rapid Energy Limited has been working since 29 March 1995. The present status of the company is Liquidation. The registered address of Rapid Energy Limited is 30 Finsbury Square London Ec2p 2yu. . SIMPSON, Roger Derek is a Secretary of the company. IHARA, Shigeaki is a Director of the company. PINNELL, Simon David is a Director of the company. SANDHU, Jaideep Singh is a Director of the company. Secretary ANGELL, Jonathan Charles has been resigned. Secretary GENTILUCCI, Erin Lynn Murchie has been resigned. Secretary GRACEY, Paul Clement has been resigned. Secretary RAMSAY, Andrew Stephen James has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ALCOCK, David George has been resigned. Director ANGELL, Jonathan Charles has been resigned. Director BARLOW, Peter George has been resigned. Director BRETT, Stephen Gareth has been resigned. Director COURTIS-POND, James has been resigned. Director DUBIN, Cynthia Ann Smith has been resigned. Director GRACEY, Paul Clement has been resigned. Director GRIMSTONE, Neil Paterson has been resigned. Director JENKINSON, Paul Thomas Hardman has been resigned. Director KAJIMURA, Isao, Dr has been resigned. Director LEICH, David Charles has been resigned. Director MELITA, Salvatore Daniel has been resigned. Director PETRIE, Nigel Fredrick Thomas Hugh has been resigned. Director RILEY, Stephen has been resigned. Director SANDERS, Jan has been resigned. Director TAKAHASHI, Toru has been resigned. Director UMEZU, Takashi has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
SIMPSON, Roger Derek
Appointed Date: 03 February 2011
Director
IHARA, Shigeaki
Appointed Date: 01 July 2015
52 years old
Director
PINNELL, Simon David
Appointed Date: 10 January 2005
61 years old
Director
SANDHU, Jaideep Singh
Appointed Date: 01 February 2015
59 years old

Resigned Directors

Secretary
ANGELL, Jonathan Charles
Resigned: 23 September 1997
Appointed Date: 12 May 1995
Secretary
GENTILUCCI, Erin Lynn Murchie
Resigned: 16 December 2004
Appointed Date: 25 August 1998
Secretary
GRACEY, Paul Clement
Resigned: 25 August 1998
Appointed Date: 23 September 1997
Secretary
RAMSAY, Andrew Stephen James
Resigned: 03 February 2011
Appointed Date: 16 December 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 May 1995
Appointed Date: 29 March 1995
Director
ALCOCK, David George
Resigned: 14 August 2008
Appointed Date: 23 April 2007
61 years old
Director
ANGELL, Jonathan Charles
Resigned: 23 September 1997
Appointed Date: 12 May 1995
59 years old
Director
BARLOW, Peter George
Resigned: 24 June 2009
Appointed Date: 14 August 2008
72 years old
Director
BRETT, Stephen Gareth
Resigned: 24 September 2001
Appointed Date: 31 May 2000
67 years old
Director
COURTIS-POND, James
Resigned: 18 December 2002
Appointed Date: 01 June 2000
58 years old
Director
DUBIN, Cynthia Ann Smith
Resigned: 16 December 2004
Appointed Date: 23 September 1997
64 years old
Director
GRACEY, Paul Clement
Resigned: 01 May 2000
Appointed Date: 23 September 1997
66 years old
Director
GRIMSTONE, Neil Paterson
Resigned: 08 September 1998
Appointed Date: 23 September 1997
73 years old
Director
JENKINSON, Paul Thomas Hardman
Resigned: 23 April 2007
Appointed Date: 16 December 2004
65 years old
Director
KAJIMURA, Isao, Dr
Resigned: 30 June 2015
Appointed Date: 08 August 2011
57 years old
Director
LEICH, David Charles
Resigned: 31 January 2015
Appointed Date: 10 February 2005
64 years old
Director
MELITA, Salvatore Daniel
Resigned: 08 December 2004
Appointed Date: 23 September 1997
74 years old
Director
PETRIE, Nigel Fredrick Thomas Hugh
Resigned: 30 September 2000
Appointed Date: 23 September 1997
79 years old
Director
RILEY, Stephen
Resigned: 20 January 2005
Appointed Date: 16 December 2004
64 years old
Director
SANDERS, Jan
Resigned: 23 September 1997
Appointed Date: 12 May 1995
66 years old
Director
TAKAHASHI, Toru
Resigned: 08 August 2011
Appointed Date: 20 September 2007
58 years old
Director
UMEZU, Takashi
Resigned: 20 September 2007
Appointed Date: 16 December 2004
70 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 12 May 1995
Appointed Date: 29 March 1995

RAPID ENERGY LIMITED Events

06 Apr 2017
Return of final meeting in a members' voluntary winding up
06 Dec 2016
Auditor's resignation
16 Aug 2016
Registered office address changed from 25 Canada Square Level 20 London E14 5LQ to 30 Finsbury Square London EC2P 2YU on 16 August 2016
11 Aug 2016
Appointment of a voluntary liquidator
11 Aug 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-07-29
...
... and 123 more events
05 Jul 1995
Company name changed choicemotor LIMITED\certificate issued on 06/07/95
19 May 1995
Secretary resigned;new secretary appointed;new director appointed
19 May 1995
Director resigned;new director appointed
19 May 1995
Registered office changed on 19/05/95 from: 1 mitchell lane bristol BS1 6BU
29 Mar 1995
Incorporation

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