RAPID PLATFORMS HOLDINGS (2016) LIMITED
WAKEFIELD


Company number 10049663
Status Active
Incorporation Date 8 March 2016
Company Type Private Limited Company
Address 2ND FLOOR WEST WING, DIAMOND HOUSE DIAMOND BUSINESS PARK, THORNES MOOR ROAD, WAKEFIELD, WEST YORKSHIRE, ENGLAND
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Memorandum and Articles of Association; Resolutions RES01 ‐ Resolution of alteration of Articles of Association . The most likely internet sites of RAPID PLATFORMS HOLDINGS (2016) LIMITED are www.rapidplatformsholdings2016.co.uk, and www.rapid-platforms-holdings-2016.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and nine months. Rapid Platforms Holdings 2016 Limited is a Private Limited Company. The company registration number is 10049663. Rapid Platforms Holdings 2016 Limited has been working since 08 March 2016. The present status of the company is Active. The registered address of Rapid Platforms Holdings 2016 Limited is 2nd Floor West Wing Diamond House Diamond Business Park Thornes Moor Road Wakefield West Yorkshire England. . MCNICHOLAS, David Anthony is a Director of the company. SHIPMAN, David Cyril is a Director of the company. WOODHAMS, Steven James is a Director of the company. Director JORDAN, Carol has been resigned. Director JORDAN, John George James has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
MCNICHOLAS, David Anthony
Appointed Date: 12 October 2016
53 years old
Director
SHIPMAN, David Cyril
Appointed Date: 12 October 2016
66 years old
Director
WOODHAMS, Steven James
Appointed Date: 12 October 2016
46 years old

Resigned Directors

Director
JORDAN, Carol
Resigned: 12 October 2016
Appointed Date: 08 March 2016
81 years old
Director
JORDAN, John George James
Resigned: 12 October 2016
Appointed Date: 08 March 2016
83 years old

Persons With Significant Control

Afi-Uplift Limited
Notified on: 12 October 2016
Nature of control: Ownership of shares – 75% or more

RAPID PLATFORMS HOLDINGS (2016) LIMITED Events

21 Mar 2017
Confirmation statement made on 7 March 2017 with updates
04 Nov 2016
Memorandum and Articles of Association
04 Nov 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
17 Oct 2016
Registration of charge 100496630001, created on 12 October 2016
14 Oct 2016
Registered office address changed from Leytonstone House Hanbury Drive Leytonstone London E11 1GA United Kingdom to 2nd Floor West Wing, Diamond House Diamond Business Park Thornes Moor Road Wakefield West Yorkshire on 14 October 2016
...
... and 2 more events
13 Oct 2016
Appointment of Mr Steven James Woodhams as a director on 12 October 2016
13 Oct 2016
Termination of appointment of Carol Jordan as a director on 12 October 2016
13 Oct 2016
Termination of appointment of John George James Jordan as a director on 12 October 2016
10 Oct 2016
Statement of capital following an allotment of shares on 15 June 2016
  • GBP 90
08 Mar 2016
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-03-08
  • GBP 2

RAPID PLATFORMS HOLDINGS (2016) LIMITED Charges

12 October 2016
Charge code 1004 9663 0001
Delivered: 17 October 2016
Status: Outstanding
Persons entitled: Pnc Business Credit (A Trading Style of Pnc Financial Services UK LTD)
Description: Contains fixed charge…

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