BOING RAPID SECURE LIMITED
NUNEATON

Hellopages » Warwickshire » Nuneaton and Bedworth » CV11 6RU
Company number 06983331
Status Active
Incorporation Date 6 August 2009
Company Type Private Limited Company
Address MANOR COURT CHAMBERS, TOWNSEND DRIVE, NUNEATON, WARWICKSHIRE, CV11 6RU
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Second filing of the annual return made up to 6 August 2015; Confirmation statement made on 6 August 2016 with updates; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of BOING RAPID SECURE LIMITED are www.boingrapidsecure.co.uk, and www.boing-rapid-secure.co.uk. The predicted number of employees is 30 to 40. The company’s age is sixteen years and six months. The distance to to Atherstone Rail Station is 6.1 miles; to Coventry Rail Station is 8.5 miles; to Canley Rail Station is 9.1 miles; to Tile Hill Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Boing Rapid Secure Limited is a Private Limited Company. The company registration number is 06983331. Boing Rapid Secure Limited has been working since 06 August 2009. The present status of the company is Active. The registered address of Boing Rapid Secure Limited is Manor Court Chambers Townsend Drive Nuneaton Warwickshire Cv11 6ru. The company`s financial liabilities are £252.79k. It is £146.59k against last year. The cash in hand is £540.54k. It is £267.76k against last year. And the total assets are £926.42k, which is £430.75k against last year. LONG, Christian Julius George is a Secretary of the company. CAMPBELL, Charles Bernard Grant is a Director of the company. CARVELL, Paul is a Director of the company. LONG, Christian Julius George is a Director of the company. TOMKINS, Richard James is a Director of the company. Secretary CAMPBELL, Holly has been resigned. Director CAMPBELL, Charles Bernard Grant has been resigned. Director HINDE, Christopher John has been resigned. Director KAHAN, Barbara has been resigned. The company operates in "Other service activities n.e.c.".


boing rapid secure Key Finiance

LIABILITIES £252.79k
+138%
CASH £540.54k
+98%
TOTAL ASSETS £926.42k
+86%
All Financial Figures

Current Directors

Secretary
LONG, Christian Julius George
Appointed Date: 01 March 2010
Director
CAMPBELL, Charles Bernard Grant
Appointed Date: 14 April 2010
42 years old
Director
CARVELL, Paul
Appointed Date: 11 June 2010
65 years old
Director
LONG, Christian Julius George
Appointed Date: 14 April 2010
57 years old
Director
TOMKINS, Richard James
Appointed Date: 14 April 2010
47 years old

Resigned Directors

Secretary
CAMPBELL, Holly
Resigned: 01 March 2010
Appointed Date: 06 August 2009
Director
CAMPBELL, Charles Bernard Grant
Resigned: 01 October 2009
Appointed Date: 06 August 2009
42 years old
Director
HINDE, Christopher John
Resigned: 16 June 2010
Appointed Date: 01 October 2009
64 years old
Director
KAHAN, Barbara
Resigned: 06 August 2009
Appointed Date: 06 August 2009
94 years old

BOING RAPID SECURE LIMITED Events

20 Dec 2016
Second filing of the annual return made up to 6 August 2015
27 Oct 2016
Confirmation statement made on 6 August 2016 with updates
26 Oct 2016
Total exemption small company accounts made up to 31 January 2016
07 Oct 2016
Director's details changed for Mr Charles Bernard Grant Campbell on 6 August 2015
22 Aug 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 45 more events
04 Feb 2010
Appointment of Christopher John Hinde as a director
08 Dec 2009
Appointment of Holly Campbell as a secretary
08 Dec 2009
Appointment of Charles Bernard Grant Campbell as a director
08 Aug 2009
Appointment terminated director barbara kahan
06 Aug 2009
Incorporation

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