RAPID ENGINEERING SOLUTIONS LIMITED
LONDON

Hellopages » Greater London » Merton » SW18 4RN

Company number 05311755
Status Active
Incorporation Date 13 December 2004
Company Type Private Limited Company
Address 23 HASLEMERE AVENUE, LONDON, ENGLAND, SW18 4RN
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 8 December 2016 with updates; Termination of appointment of Sable Accounting Ltd as a secretary on 31 May 2016; Total exemption full accounts made up to 31 March 2016. The most likely internet sites of RAPID ENGINEERING SOLUTIONS LIMITED are www.rapidengineeringsolutions.co.uk, and www.rapid-engineering-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. The distance to to Barnes Bridge Rail Station is 3.3 miles; to Brentford Rail Station is 6 miles; to Barbican Rail Station is 6.8 miles; to Brondesbury Park Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rapid Engineering Solutions Limited is a Private Limited Company. The company registration number is 05311755. Rapid Engineering Solutions Limited has been working since 13 December 2004. The present status of the company is Active. The registered address of Rapid Engineering Solutions Limited is 23 Haslemere Avenue London England Sw18 4rn. The company`s financial liabilities are £72.98k. It is £51.93k against last year. And the total assets are £105.77k, which is £56.56k against last year. JARDINE, Beverley is a Director of the company. JARDINE, Robert is a Director of the company. Secretary CAMERON, Ian has been resigned. Secretary SABLE ACCOUNTING LTD has been resigned. Secretary TAX ETC LTD has been resigned. Director SAGEN DIRECTORS LIMITED has been resigned. The company operates in "Construction of commercial buildings".


rapid engineering solutions Key Finiance

LIABILITIES £72.98k
+246%
CASH n/a
TOTAL ASSETS £105.77k
+114%
All Financial Figures

Current Directors

Director
JARDINE, Beverley
Appointed Date: 06 April 2013
45 years old
Director
JARDINE, Robert
Appointed Date: 20 January 2005
47 years old

Resigned Directors

Secretary
CAMERON, Ian
Resigned: 31 March 2006
Appointed Date: 13 December 2004
Secretary
SABLE ACCOUNTING LTD
Resigned: 31 May 2016
Appointed Date: 07 December 2010
Secretary
TAX ETC LTD
Resigned: 07 December 2010
Appointed Date: 30 March 2006
Director
SAGEN DIRECTORS LIMITED
Resigned: 20 January 2005
Appointed Date: 13 December 2004

Persons With Significant Control

Mr Robert Anthony Jardine
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Beverley Jardine
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RAPID ENGINEERING SOLUTIONS LIMITED Events

23 Dec 2016
Confirmation statement made on 8 December 2016 with updates
22 Dec 2016
Termination of appointment of Sable Accounting Ltd as a secretary on 31 May 2016
18 Oct 2016
Total exemption full accounts made up to 31 March 2016
13 Oct 2016
Registered office address changed from C/O Sable Accounting Castlewood House 77/91 New Oxford Street London WC1A 1DG to 23 Haslemere Avenue London SW18 4RN on 13 October 2016
09 Dec 2015
Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 2
...
... and 38 more events
07 Apr 2006
Registered office changed on 07/04/06 from: 25 clonmore street southfields london SW18 5EU
08 Dec 2005
Return made up to 08/12/05; full list of members
31 Jan 2005
New director appointed
31 Jan 2005
Director resigned
13 Dec 2004
Incorporation

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