RAPID ELECTRICAL DISTRIBUTORS LIMITED
COLNBROOK SLOUGH


Company number 05007840
Status Active
Incorporation Date 6 January 2004
Company Type Private Limited Company
Address UNIT 10 COLN INDUSTRIAL ESTATE, OLD BATH ROAD, COLNBROOK SLOUGH, BERKSHIRE, SL3 ONJ
Home Country United Kingdom
Nature of Business 46520 - Wholesale of electronic and telecommunications equipment and parts
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 6 January 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 6 January 2016 with full list of shareholders Statement of capital on 2016-02-03 GBP 103 . The most likely internet sites of RAPID ELECTRICAL DISTRIBUTORS LIMITED are www.rapidelectricaldistributors.co.uk, and www.rapid-electrical-distributors.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Rapid Electrical Distributors Limited is a Private Limited Company. The company registration number is 05007840. Rapid Electrical Distributors Limited has been working since 06 January 2004. The present status of the company is Active. The registered address of Rapid Electrical Distributors Limited is Unit 10 Coln Industrial Estate Old Bath Road Colnbrook Slough Berkshire Sl3 Onj. . EDWELL, Frances is a Secretary of the company. EDWELL, Nicholas James is a Director of the company. Secretary FROST, Richard Peter has been resigned. Secretary TURNER, Kevin William has been resigned. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Director FROST, Richard Peter has been resigned. Director GREENHEAD, Dale has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. The company operates in "Wholesale of electronic and telecommunications equipment and parts".


Current Directors

Secretary
EDWELL, Frances
Appointed Date: 19 May 2014
Director
EDWELL, Nicholas James
Appointed Date: 23 April 2004
56 years old

Resigned Directors

Secretary
FROST, Richard Peter
Resigned: 19 May 2014
Appointed Date: 23 April 2004
Secretary
TURNER, Kevin William
Resigned: 23 April 2004
Appointed Date: 06 January 2004
Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 06 January 2004
Appointed Date: 06 January 2004
Director
FROST, Richard Peter
Resigned: 19 May 2014
Appointed Date: 23 April 2004
66 years old
Director
GREENHEAD, Dale
Resigned: 31 December 2004
Appointed Date: 06 January 2004
73 years old
Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 06 January 2004
Appointed Date: 06 January 2004

Persons With Significant Control

Mr Nicholas Edwell
Notified on: 1 July 2016
56 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Frances Edwell
Notified on: 1 July 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RAPID ELECTRICAL DISTRIBUTORS LIMITED Events

02 Mar 2017
Confirmation statement made on 6 January 2017 with updates
28 Sep 2016
Full accounts made up to 31 December 2015
03 Feb 2016
Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 103
12 Oct 2015
Accounts for a small company made up to 31 December 2014
09 Feb 2015
Annual return made up to 6 January 2015 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 103
...
... and 50 more events
15 Jan 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Jan 2004
New director appointed
09 Jan 2004
Secretary resigned
09 Jan 2004
Director resigned
06 Jan 2004
Incorporation

RAPID ELECTRICAL DISTRIBUTORS LIMITED Charges

5 February 2014
Charge code 0500 7840 0007
Delivered: 7 February 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: None. Notification of addition to or amendment of charge…
20 January 2014
Charge code 0500 7840 0006
Delivered: 20 January 2014
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Notification of addition to or amendment of charge…
2 April 2013
Legal mortgage
Delivered: 12 April 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a unit 11 coln industrial estate old bath…
22 February 2013
Legal mortgage
Delivered: 26 February 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property known as unit 10 coln industrial estate old…
15 January 2013
Debenture
Delivered: 17 January 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
27 March 2008
Legal mortgage
Delivered: 4 April 2008
Status: Satisfied on 17 April 2013
Persons entitled: Aib Group (UK) PLC
Description: F/H unit 4 chancerygate business centre colnbrook berkshire…
27 March 2008
Mortgage debenture
Delivered: 4 April 2008
Status: Satisfied on 17 August 2013
Persons entitled: Aib Group (UK) PLC
Description: Unit 4 chancerygate business centre colnbrook berkshire…

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