RAPIDGRID HOLDINGS LIMITED
HIRWAUN

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Company number 05753632
Status Active
Incorporation Date 23 March 2006
Company Type Private Limited Company
Address Y GRAIG, SIXTEENTH AVENUE, HIRWAUN INDUSTRIAL ESTATE, HIRWAUN, ABERDARE, CF44 9UP
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Group of companies' accounts made up to 30 April 2016; Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-06 GBP 100 ; Satisfaction of charge 1 in full. The most likely internet sites of RAPIDGRID HOLDINGS LIMITED are www.rapidgridholdings.co.uk, and www.rapidgrid-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. The distance to to Treorchy Rail Station is 6.3 miles; to Cwmbach Rail Station is 6.5 miles; to Porth Rail Station is 11 miles; to Garth (Bridgend) Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rapidgrid Holdings Limited is a Private Limited Company. The company registration number is 05753632. Rapidgrid Holdings Limited has been working since 23 March 2006. The present status of the company is Active. The registered address of Rapidgrid Holdings Limited is Y Graig Sixteenth Avenue Hirwaun Industrial Estate Hirwaun Aberdare Cf44 9up. . HUGHES, Grant is a Secretary of the company. HUGHES, Craig is a Director of the company. HUGHES, Grant is a Director of the company. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Secretary
HUGHES, Grant
Appointed Date: 23 March 2006

Director
HUGHES, Craig
Appointed Date: 23 March 2006
50 years old

Director
HUGHES, Grant
Appointed Date: 23 March 2006
50 years old

RAPIDGRID HOLDINGS LIMITED Events

08 Sep 2016
Group of companies' accounts made up to 30 April 2016
06 May 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-06
  • GBP 100

21 Jan 2016
Satisfaction of charge 1 in full
05 Oct 2015
Group of companies' accounts made up to 30 April 2015
12 May 2015
Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-05-12
  • GBP 100

...
... and 38 more events
10 May 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

10 May 2006
£ nc 100/300100 28/04/06
10 May 2006
Registered office changed on 10/05/06 from: berry smith corporate, haywood, house, dumfries place, cardiff, CF10 3GA
04 Apr 2006
Ad 23/03/06--------- £ si 50@1=50 £ ic 50/100
23 Mar 2006
Incorporation

RAPIDGRID HOLDINGS LIMITED Charges

17 April 2015
Charge code 0575 3632 0002
Delivered: 29 April 2015
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Contains fixed charge…
1 September 2006
Debenture
Delivered: 5 September 2006
Status: Satisfied on 21 January 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…