RAPID METALS LIMITED
EXHALL

Hellopages » Warwickshire » Nuneaton and Bedworth » CV7 9EJ

Company number 03184643
Status Active
Incorporation Date 11 April 1996
Company Type Private Limited Company
Address UNIT B, BAYTON ROAD INDUSTRIAL ESTATE, EXHALL, COVENTRY, CV7 9EJ
Home Country United Kingdom
Nature of Business 46720 - Wholesale of metals and metal ores
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 18 March 2017 with updates; Statement of capital following an allotment of shares on 1 November 2016 GBP 23,000 ; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of RAPID METALS LIMITED are www.rapidmetals.co.uk, and www.rapid-metals.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eight months. Rapid Metals Limited is a Private Limited Company. The company registration number is 03184643. Rapid Metals Limited has been working since 11 April 1996. The present status of the company is Active. The registered address of Rapid Metals Limited is Unit B Bayton Road Industrial Estate Exhall Coventry Cv7 9ej. . GROSVENOR COMPANY SERVICES LIMITED is a Secretary of the company. D'ABREU, Nathan is a Director of the company. POTTER, Michael Stuart is a Director of the company. Secretary TILLEY, Benita has been resigned. Nominee Secretary C & M SECRETARIES LIMITED has been resigned. Director TILLEY, Alan John has been resigned. Director TILLEY, Benita has been resigned. Nominee Director C & M REGISTRARS LIMITED has been resigned. The company operates in "Wholesale of metals and metal ores".


Current Directors

Secretary
GROSVENOR COMPANY SERVICES LIMITED
Appointed Date: 27 April 2006
Director
D'ABREU, Nathan
Appointed Date: 01 February 2016
42 years old
Director
POTTER, Michael Stuart
Appointed Date: 20 September 1997
77 years old

Resigned Directors

Secretary
TILLEY, Benita
Resigned: 27 April 2006
Appointed Date: 27 August 1996
Nominee Secretary
C & M SECRETARIES LIMITED
Resigned: 23 August 1996
Appointed Date: 11 April 1996
Director
TILLEY, Alan John
Resigned: 28 February 2011
Appointed Date: 23 August 1996
81 years old
Director
TILLEY, Benita
Resigned: 27 April 2006
Appointed Date: 23 August 1996
79 years old
Nominee Director
C & M REGISTRARS LIMITED
Resigned: 23 August 1996
Appointed Date: 11 April 1996

Persons With Significant Control

Mr Nathan James D'Abreu
Notified on: 7 October 2016
42 years old
Nature of control: Has significant influence or control
Michael Stuart Potter
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alan John Tilley
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RAPID METALS LIMITED Events

23 Mar 2017
Confirmation statement made on 18 March 2017 with updates
02 Nov 2016
Statement of capital following an allotment of shares on 1 November 2016
  • GBP 23,000
08 Jul 2016
Total exemption small company accounts made up to 30 April 2016
13 Apr 2016
Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 20,000
01 Feb 2016
Appointment of Mr Nathan D'abreu as a director on 1 February 2016
...
... and 62 more events
02 Sep 1996
New director appointed
02 Sep 1996
Registered office changed on 02/09/96 from: P.O. Box 55 7, spa road london SE16 3QQ
02 Sep 1996
Director resigned
02 Sep 1996
Secretary resigned
11 Apr 1996
Incorporation

RAPID METALS LIMITED Charges

6 May 2000
Debenture
Delivered: 10 May 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 March 1997
Debenture
Delivered: 13 March 1997
Status: Satisfied on 11 August 2000
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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