UK RAPID DOOR LIMITED
SMETHWICK UK SPEED DOOR LIMITED

Hellopages » West Midlands » Sandwell » B66 2PF

Company number 04653740
Status Active
Incorporation Date 31 January 2003
Company Type Private Limited Company
Address C/O KENRICK DOOR SYSTEMS LIMITED, BOOTH STREET, SMETHWICK, WEST MIDLANDS, B66 2PF
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Accounts for a dormant company made up to 30 April 2016; Confirmation statement made on 22 January 2017 with updates; Annual return made up to 22 January 2016 with full list of shareholders Statement of capital on 2016-02-16 GBP 4 . The most likely internet sites of UK RAPID DOOR LIMITED are www.ukrapiddoor.co.uk, and www.uk-rapid-door.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Uk Rapid Door Limited is a Private Limited Company. The company registration number is 04653740. Uk Rapid Door Limited has been working since 31 January 2003. The present status of the company is Active. The registered address of Uk Rapid Door Limited is C O Kenrick Door Systems Limited Booth Street Smethwick West Midlands B66 2pf. . SIMMONS, Ralph Martin is a Secretary of the company. RUSSELL, Gregor is a Director of the company. SIMMONS, Ralph Martin is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director DAVIS, Marc has been resigned. Director SMITH, Karl has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
SIMMONS, Ralph Martin
Appointed Date: 31 January 2003
Director
RUSSELL, Gregor
Appointed Date: 31 January 2003
58 years old
Director
SIMMONS, Ralph Martin
Appointed Date: 31 January 2003
54 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 05 February 2003
Appointed Date: 31 January 2003
Director
DAVIS, Marc
Resigned: 09 January 2015
Appointed Date: 31 January 2003
61 years old
Director
SMITH, Karl
Resigned: 22 September 2006
Appointed Date: 31 January 2003
52 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 05 February 2003
Appointed Date: 31 January 2003

Persons With Significant Control

Mr Gregor Russell
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ralph Martin Simmons
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

UK RAPID DOOR LIMITED Events

23 Jan 2017
Accounts for a dormant company made up to 30 April 2016
23 Jan 2017
Confirmation statement made on 22 January 2017 with updates
16 Feb 2016
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 4
20 Jan 2016
Accounts for a dormant company made up to 30 April 2015
17 Feb 2015
Annual return made up to 22 January 2015 with full list of shareholders
Statement of capital on 2015-02-17
  • GBP 4
...
... and 47 more events
02 Mar 2003
Accounting reference date extended from 31/01/04 to 30/04/04
13 Feb 2003
Registered office changed on 13/02/03 from: prospect house 15 guy's cliffe road leamington spa CV32 5BZ
06 Feb 2003
Secretary resigned
06 Feb 2003
Director resigned
31 Jan 2003
Incorporation

UK RAPID DOOR LIMITED Charges

28 July 2003
Debenture deed
Delivered: 1 August 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

UK RAMCO NORGE LTD UK RANNING BICYCLE CO. LIMITED UK RARE BOOKS LTD UK RARITY JEWELRY GIFT CO., LTD UK RATE SERVICES LIMITED UK RATES BUREAU LIMITED UK RATTAN FURNITURE LIMITED