RAPIDROP UK LIMITED
PETERBOROUGH RAPIDROP LIMITED IFI FIRE LIMITED SHELFCO (NO.2892) LIMITED

Hellopages » Cambridgeshire » Peterborough » PE1 5WA

Company number 04936424
Status Active
Incorporation Date 17 October 2003
Company Type Private Limited Company
Address UNITS 1-3, RUTLAND BUSINESS PARK NEWARK ROAD, PETERBOROUGH, CAMBRIDGESHIRE, PE1 5WA
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 17 October 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 17 October 2015 with full list of shareholders Statement of capital on 2015-10-27 GBP 1 . The most likely internet sites of RAPIDROP UK LIMITED are www.rapidropuk.co.uk, and www.rapidrop-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Rapidrop Uk Limited is a Private Limited Company. The company registration number is 04936424. Rapidrop Uk Limited has been working since 17 October 2003. The present status of the company is Active. The registered address of Rapidrop Uk Limited is Units 1 3 Rutland Business Park Newark Road Peterborough Cambridgeshire Pe1 5wa. . 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. Secretary VERNON, Tracey Jane has been resigned. Nominee Secretary EPS SECRETARIES LIMITED has been resigned. Director VERNON, Tracey Jane has been resigned. Nominee Director MIKJON LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Director
ELLICOTT, Dominic Lawrence
Appointed Date: 13 July 2015
51 years old
Director
GILL, Daniel Percy James
Appointed Date: 16 January 2004
76 years old
Director
PLATER, Keith Stephen
Appointed Date: 01 January 2009
61 years old

Resigned Directors

Secretary
VERNON, Tracey Jane
Resigned: 01 June 2014
Appointed Date: 16 January 2004
Nominee Secretary
EPS SECRETARIES LIMITED
Resigned: 16 January 2004
Appointed Date: 17 October 2003
Director
VERNON, Tracey Jane
Resigned: 01 June 2014
Appointed Date: 06 June 2007
55 years old
Nominee Director
MIKJON LIMITED
Resigned: 16 January 2004
Appointed Date: 17 October 2003

Persons With Significant Control

Rapidrop Global Limited
Notified on: 15 July 2016
Nature of control: Ownership of shares – 75% or more

RAPIDROP UK LIMITED Events

20 Oct 2016
Confirmation statement made on 17 October 2016 with updates
08 Jul 2016
Accounts for a dormant company made up to 31 December 2015
27 Oct 2015
Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 1
27 Oct 2015
Director's details changed for Mr Daniel Percy James Gill on 1 August 2014
26 Oct 2015
Director's details changed for Mr Keith Stephen Plater on 1 April 2014
...
... and 46 more events
27 Jan 2004
Secretary resigned
27 Jan 2004
Director resigned
27 Jan 2004
Registered office changed on 27/01/04 from: lacon house theobald's road london WC1X 8RW
19 Jan 2004
Company name changed shelfco (no.2892) LIMITED\certificate issued on 19/01/04
17 Oct 2003
Incorporation

RAPIDROP UK LIMITED Charges

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: Outstanding
Persons entitled: Ge Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
17 February 2006
Composite all assets guarantee and debenture
Delivered: 1 March 2006
Status: Outstanding
Persons entitled: Ge Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…

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