RAPIDROP GLOBAL LIMITED
PETERBOROUGH IFI GROUP LIMITED SHELFCO (NO. 3121) LIMITED

Hellopages » Cambridgeshire » Peterborough » PE1 5WA

Company number 05503278
Status Active
Incorporation Date 8 July 2005
Company Type Private Limited Company
Address UNIT 1-3, RUTLAND BUSINESS PARK, NEWARK ROAD, PETERBOROUGH, CAMBRIDGESHIRE, PE1 5WA
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Director's details changed for Mr Martyn Alan Curran on 28 October 2016; Director's details changed for Mr Daniel Percy James Gill on 28 October 2016; Director's details changed for Tracey Jane Vernon on 28 October 2016. The most likely internet sites of RAPIDROP GLOBAL LIMITED are www.rapidropglobal.co.uk, and www.rapidrop-global.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. Rapidrop Global Limited is a Private Limited Company. The company registration number is 05503278. Rapidrop Global Limited has been working since 08 July 2005. The present status of the company is Active. The registered address of Rapidrop Global Limited is Unit 1 3 Rutland Business Park Newark Road Peterborough Cambridgeshire Pe1 5wa. . CURRAN, Martyn Alan is a Director of the company. ELLICOTT, Dominic Lawrence is a Director of the company. GILL, Daniel Percy James is a Director of the company. PLATER, Keith Stephen is a Director of the company. SMITH, Mark is a Director of the company. VERNON, Tracey Jane is a Director of the company. WILLIMER, Martyn Peter is a Director of the company. Secretary VERNON, Tracey Jane has been resigned. Nominee Secretary EPS SECRETARIES LIMITED has been resigned. Director KAUSHIK, Samir has been resigned. Nominee Director MIKJON LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Director
CURRAN, Martyn Alan
Appointed Date: 04 January 2011
48 years old
Director
ELLICOTT, Dominic Lawrence
Appointed Date: 13 July 2015
51 years old
Director
GILL, Daniel Percy James
Appointed Date: 06 October 2005
76 years old
Director
PLATER, Keith Stephen
Appointed Date: 04 January 2011
61 years old
Director
SMITH, Mark
Appointed Date: 04 January 2011
57 years old
Director
VERNON, Tracey Jane
Appointed Date: 06 June 2007
55 years old
Director
WILLIMER, Martyn Peter
Appointed Date: 15 July 2013
50 years old

Resigned Directors

Secretary
VERNON, Tracey Jane
Resigned: 01 June 2014
Appointed Date: 06 October 2005
Nominee Secretary
EPS SECRETARIES LIMITED
Resigned: 06 October 2005
Appointed Date: 08 July 2005
Director
KAUSHIK, Samir
Resigned: 23 May 2015
Appointed Date: 01 February 2011
60 years old
Nominee Director
MIKJON LIMITED
Resigned: 06 October 2005
Appointed Date: 08 July 2005

Persons With Significant Control

Mr Daniel Percy James Gill
Notified on: 8 July 2016
76 years old
Nature of control: Ownership of shares – 75% or more

RAPIDROP GLOBAL LIMITED Events

01 Nov 2016
Director's details changed for Mr Martyn Alan Curran on 28 October 2016
01 Nov 2016
Director's details changed for Mr Daniel Percy James Gill on 28 October 2016
28 Oct 2016
Director's details changed for Tracey Jane Vernon on 28 October 2016
28 Oct 2016
Director's details changed for Mr Martyn Peter Willimer on 28 October 2016
28 Oct 2016
Director's details changed for Mr Mark Smith on 28 October 2016
...
... and 52 more events
14 Oct 2005
New secretary appointed
14 Oct 2005
New director appointed
14 Oct 2005
Registered office changed on 14/10/05 from: lacon house theobalds road london WC1X 8RW
07 Oct 2005
Company name changed shelfco (no. 3121) LIMITED\certificate issued on 07/10/05
08 Jul 2005
Incorporation

RAPIDROP GLOBAL LIMITED Charges

26 June 2012
Debenture
Delivered: 28 June 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
1 December 2011
Composite guarantee and debenture
Delivered: 3 December 2011
Status: Outstanding
Persons entitled: Centric Spv 1 Limited
Description: Fixed and floating charge over the undertaking and all…
31 December 2010
Composite all assets guarantee and indemnity and debenture
Delivered: 8 January 2011
Status: Satisfied on 2 October 2013
Persons entitled: Ge Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…

Similar Companies

RAPIDROLL LIMITED RAPIDROP COURIER SERVICES LTD RAPIDROP UK LIMITED RAPIDS VALET CENTRE LTD. RAPIDSCAN LIMITED RAPIDSCAN PHARMA SOLUTIONS EU LIMITED RAPIDSCORE MARKETING LTD