Company number 08699696
Status Active
Incorporation Date 20 September 2013
Company Type Private Limited Company
Address CORNERSTONE HOUSE MIDLAND WAY, THORNBURY, BRISTOL, BS35 2BS
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration ten events have happened. The last three records are Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2017-02-21
; Appointment of Ms Deborah Lorraine Phillips as a director on 8 February 2017; Confirmation statement made on 20 September 2016 with updates. The most likely internet sites of RAPID & SECURE SERVICES LIMITED are www.rapidsecureservices.co.uk, and www.rapid-secure-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. The distance to to Bristol Parkway Rail Station is 6.3 miles; to Chepstow Rail Station is 6.8 miles; to Filton Abbey Wood Rail Station is 7.1 miles; to Lawrence Hill Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rapid Secure Services Limited is a Private Limited Company.
The company registration number is 08699696. Rapid Secure Services Limited has been working since 20 September 2013.
The present status of the company is Active. The registered address of Rapid Secure Services Limited is Cornerstone House Midland Way Thornbury Bristol Bs35 2bs. The company`s financial liabilities are £1.85k. It is £0k against last year. The cash in hand is £2k. It is £0k against last year. And the total assets are £2k, which is £0k against last year. HOGG, Shane is a Director of the company. PHILLIPS, Deborah Lorraine is a Director of the company. The company operates in "Dormant Company".
rapid & secure services Key Finiance
LIABILITIES
£1.85k
CASH
£2k
TOTAL ASSETS
£2k
All Financial Figures
Current Directors
Director
HOGG, Shane
Appointed Date: 20 September 2013
35 years old
Persons With Significant Control
Mr Shane Hogg
Notified on: 6 April 2016
35 years old
Nature of control: Ownership of shares – 75% or more
RAPID & SECURE SERVICES LIMITED Events
21 Feb 2017
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2017-02-21
08 Feb 2017
Appointment of Ms Deborah Lorraine Phillips as a director on 8 February 2017
01 Nov 2016
Confirmation statement made on 20 September 2016 with updates
02 Jun 2016
Total exemption small company accounts made up to 30 September 2015
03 Nov 2015
Director's details changed for Mr Shane Hogg on 3 November 2015
...
... and 0 more events
05 Oct 2015
Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
22 Apr 2015
Total exemption small company accounts made up to 30 September 2014
26 Sep 2014
Annual return made up to 20 September 2014 with full list of shareholders
Statement of capital on 2014-09-26
26 Sep 2014
Director's details changed for Mr Shane Hogg on 26 September 2014
20 Sep 2013
Incorporation
Statement of capital on 2013-09-20