RAPID PROTECTION LIMITED
SURREY

Hellopages » Surrey » Reigate and Banstead » RH1 3BG

Company number 04596678
Status Active
Incorporation Date 21 November 2002
Company Type Private Limited Company
Address IVOR HOUSE, 200 LONDON ROAD, NORTH, MERSTHAM, SURREY, RH1 3BG
Home Country United Kingdom
Nature of Business 46690 - Wholesale of other machinery and equipment
Phone, email, etc

Since the company registration forty events have happened. The last three records are Micro company accounts made up to 30 November 2016; Confirmation statement made on 21 November 2016 with updates; Micro company accounts made up to 30 November 2015. The most likely internet sites of RAPID PROTECTION LIMITED are www.rapidprotection.co.uk, and www.rapid-protection.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Rapid Protection Limited is a Private Limited Company. The company registration number is 04596678. Rapid Protection Limited has been working since 21 November 2002. The present status of the company is Active. The registered address of Rapid Protection Limited is Ivor House 200 London Road North Merstham Surrey Rh1 3bg. . MATTHEWS, Ian Charles is a Secretary of the company. GILMARTIN, Stephen John is a Director of the company. HUNG, Ping-Fa is a Director of the company. MATTHEWS, Ian Charles is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Director MAMARIL, Gelacio Cil has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Wholesale of other machinery and equipment".


Current Directors

Secretary
MATTHEWS, Ian Charles
Appointed Date: 05 December 2002

Director
GILMARTIN, Stephen John
Appointed Date: 12 December 2002
75 years old

Director
HUNG, Ping-Fa
Appointed Date: 23 October 2003
63 years old

Director
MATTHEWS, Ian Charles
Appointed Date: 05 December 2002
73 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 25 November 2002
Appointed Date: 21 November 2002

Director
MAMARIL, Gelacio Cil
Resigned: 30 May 2011
Appointed Date: 23 October 2003
77 years old

Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 25 November 2002
Appointed Date: 21 November 2002

Persons With Significant Control

Concept Smoke Screen Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

RAPID PROTECTION LIMITED Events

09 Jan 2017
Micro company accounts made up to 30 November 2016
21 Nov 2016
Confirmation statement made on 21 November 2016 with updates
20 Jan 2016
Micro company accounts made up to 30 November 2015
21 Nov 2015
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-11-21
  • GBP 10,000

10 Dec 2014
Micro company accounts made up to 30 November 2014
...
... and 30 more events
27 Jan 2003
New director appointed
20 Dec 2002
New secretary appointed;new director appointed
25 Nov 2002
Secretary resigned
25 Nov 2002
Director resigned
21 Nov 2002
Incorporation