Company number 04006100
Status Active
Incorporation Date 1 June 2000
Company Type Private Limited Company
Address UNIT 2, DUNDAS LANE, PORTSMOUTH, HANTS, PO3 5SD
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road, 52290 - Other transportation support activities
Phone, email, etc
Since the company registration sixty-five events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-15
GBP 100
; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of RAPID RESPONSE SOLUTIONS LIMITED are www.rapidresponsesolutions.co.uk, and www.rapid-response-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and six months. Rapid Response Solutions Limited is a Private Limited Company.
The company registration number is 04006100. Rapid Response Solutions Limited has been working since 01 June 2000.
The present status of the company is Active. The registered address of Rapid Response Solutions Limited is Unit 2 Dundas Lane Portsmouth Hants Po3 5sd. . BARBER, Paul Andrew is a Secretary of the company. BARBER, Paul Andrew is a Director of the company. Secretary BARBER, Kathleen Mary has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director BARBER, David Eric Hugh has been resigned. Director BARBER, Kathleen Mary has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Freight transport by road".
Current Directors
Resigned Directors
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 01 June 2000
Appointed Date: 01 June 2000
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 01 June 2000
Appointed Date: 01 June 2000
RAPID RESPONSE SOLUTIONS LIMITED Events
06 Jan 2017
Total exemption small company accounts made up to 30 June 2016
15 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-15
23 Dec 2015
Total exemption small company accounts made up to 30 June 2015
25 Jun 2015
Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-06-25
08 Aug 2014
Total exemption small company accounts made up to 30 June 2014
...
... and 55 more events
13 Jun 2000
Secretary resigned
13 Jun 2000
New director appointed
13 Jun 2000
New secretary appointed;new director appointed
13 Jun 2000
Registered office changed on 13/06/00 from: 31 corsham street london N1 6DR
01 Jun 2000
Incorporation
25 February 2013
Legal assignment of contract monies
Delivered: 27 February 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
21 February 2013
Debenture
Delivered: 22 February 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
3 March 2006
Rent deposit deed
Delivered: 8 March 2006
Status: Satisfied
on 30 April 2013
Persons entitled: John Harcourt and Constance Vera Harcourt
Description: The sum of £2,500 plus vat.
21 November 2005
Floating charge (all assets)
Delivered: 22 November 2005
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: By way of floating charge all the undertaking of the…
21 November 2005
Fixed charge on purchased debts which fail to vest
Delivered: 22 November 2005
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: By way of fixed equitable charge all debts purchased or…
12 May 2005
Debenture
Delivered: 14 May 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 June 2003
Legal charge
Delivered: 5 July 2003
Status: Satisfied
on 22 July 2005
Persons entitled: Portsmouth Surgical Equipment Limited
Description: 7 downley road havant hampshire.