RAPID NUTRITION PLC
LONDON

Hellopages » Greater London » Islington » EC1V 4PW

Company number 07905640
Status Active
Incorporation Date 11 January 2012
Company Type Public Limited Company
Address 2ND FLOOR 145-157, ST. JOHN STREET, LONDON, EC1V 4PW
Home Country United Kingdom
Nature of Business 21100 - Manufacture of basic pharmaceutical products
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 11 January 2017 with updates; Resolutions RES10 ‐ Resolution of allotment of securities ; Group of companies' accounts made up to 30 June 2016. The most likely internet sites of RAPID NUTRITION PLC are www.rapidnutrition.co.uk, and www.rapid-nutrition.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. Rapid Nutrition Plc is a Public Limited Company. The company registration number is 07905640. Rapid Nutrition Plc has been working since 11 January 2012. The present status of the company is Active. The registered address of Rapid Nutrition Plc is 2nd Floor 145 157 St John Street London Ec1v 4pw. . ELEMENTAL COMPANY SECRETARY LIMITED is a Secretary of the company. SERBIN, Richard Stanley is a Director of the company. SINCLAIR, Malcolm is a Director of the company. ST LEDGER, Simon is a Director of the company. Secretary MAHON, David Francis has been resigned. Secretary WALKER, Richard has been resigned. Secretary LONDON REGISTRARS P.L.C. has been resigned. Director NATESHAN, Vaidyanathan Mulandram has been resigned. Director WALKER, Richard has been resigned. The company operates in "Manufacture of basic pharmaceutical products".


Current Directors

Secretary
ELEMENTAL COMPANY SECRETARY LIMITED
Appointed Date: 12 February 2014
Director
SERBIN, Richard Stanley
Appointed Date: 18 November 2014
81 years old
Director
SINCLAIR, Malcolm
Appointed Date: 11 January 2012
56 years old
Director
ST LEDGER, Simon
Appointed Date: 11 January 2012
42 years old

Resigned Directors

Secretary
MAHON, David Francis
Resigned: 11 February 2014
Appointed Date: 12 August 2013
Secretary
WALKER, Richard
Resigned: 19 July 2012
Appointed Date: 11 January 2012
Secretary
LONDON REGISTRARS P.L.C.
Resigned: 02 September 2013
Appointed Date: 19 July 2012
Director
NATESHAN, Vaidyanathan Mulandram
Resigned: 25 February 2015
Appointed Date: 11 January 2012
46 years old
Director
WALKER, Richard
Resigned: 19 July 2012
Appointed Date: 11 January 2012
64 years old

RAPID NUTRITION PLC Events

26 Jan 2017
Confirmation statement made on 11 January 2017 with updates
12 Jan 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 Dec 2016
Group of companies' accounts made up to 30 June 2016
14 Jan 2016
Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 23,265,104
12 Jan 2016
Resolutions
  • RES13 ‐ Company business 15/12/2015
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
...
... and 34 more events
25 Jan 2012
Commence business and borrow
25 Jan 2012
Trading certificate for a public company
18 Jan 2012
Resolutions
  • RES13 ‐ Authorise to choose bank to open account/authorised signatures 12/01/2012
13 Jan 2012
Statement of capital following an allotment of shares on 13 January 2012
  • GBP 6
  • ANNOTATION A second filed SH01 was registered on 29/08/2012
11 Jan 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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