RAPIER CONTROL SYSTEMS LIMITED
NORTHAMPTON

Hellopages » Northamptonshire » Northampton » NN5 5LF

Company number 02656989
Status Liquidation
Incorporation Date 24 October 1991
Company Type Private Limited Company
Address 100 ST JAMES ROAD, NORTHAMPTON, NN5 5LF
Home Country United Kingdom
Nature of Business 27900 - Manufacture of other electrical equipment
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Liquidators' statement of receipts and payments to 26 January 2017; Registered office address changed from 32 Northampton Road Kettering Northants NN15 7JU to 100 st James Road Northampton NN5 5LF on 11 February 2016; Statement of affairs with form 4.19. The most likely internet sites of RAPIER CONTROL SYSTEMS LIMITED are www.rapiercontrolsystems.co.uk, and www.rapier-control-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and one months. Rapier Control Systems Limited is a Private Limited Company. The company registration number is 02656989. Rapier Control Systems Limited has been working since 24 October 1991. The present status of the company is Liquidation. The registered address of Rapier Control Systems Limited is 100 St James Road Northampton Nn5 5lf. . PARKER, Rachel Louise is a Secretary of the company. PARKER, Mark is a Director of the company. PARKER, Rachel Louise is a Director of the company. Nominee Secretary ATKINSON, Geoffrey has been resigned. Director HORGAN, Dennis has been resigned. The company operates in "Manufacture of other electrical equipment".


Current Directors

Secretary
PARKER, Rachel Louise
Appointed Date: 28 October 1991
Director
PARKER, Mark
Appointed Date: 24 October 1991
62 years old
Director
PARKER, Rachel Louise
Appointed Date: 24 October 1991
63 years old

Resigned Directors

Nominee Secretary
ATKINSON, Geoffrey
Resigned: 28 October 1991
Appointed Date: 24 October 1991
Director
HORGAN, Dennis
Resigned: 29 November 2002
Appointed Date: 23 August 2001
78 years old

RAPIER CONTROL SYSTEMS LIMITED Events

07 Apr 2017
Liquidators' statement of receipts and payments to 26 January 2017
11 Feb 2016
Registered office address changed from 32 Northampton Road Kettering Northants NN15 7JU to 100 st James Road Northampton NN5 5LF on 11 February 2016
04 Feb 2016
Statement of affairs with form 4.19
04 Feb 2016
Appointment of a voluntary liquidator
04 Feb 2016
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-01-27
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-01-27
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-01-27
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-01-27
...
... and 52 more events
06 Jan 1993
Return made up to 24/10/92; full list of members
13 Mar 1992
Ad 24/10/91--------- £ si 2@1=2 £ ic 2/4
13 Mar 1992
Accounting reference date notified as 31/10
04 Nov 1991
Secretary resigned;new secretary appointed
24 Oct 1991
Incorporation

RAPIER CONTROL SYSTEMS LIMITED Charges

5 September 1995
Mortgage debenture
Delivered: 21 September 1995
Status: Outstanding
Persons entitled: Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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