RAPID FREIGHT LIMITED
LONDON

Hellopages » Greater London » Westminster » W1T 3BL
Company number 02509165
Status Active
Incorporation Date 6 June 1990
Company Type Private Limited Company
Address 27 MORTIMER STREET, LONDON, W1T 3BL
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 1 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 1 January 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP 100 . The most likely internet sites of RAPID FREIGHT LIMITED are www.rapidfreight.co.uk, and www.rapid-freight.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and eight months. Rapid Freight Limited is a Private Limited Company. The company registration number is 02509165. Rapid Freight Limited has been working since 06 June 1990. The present status of the company is Active. The registered address of Rapid Freight Limited is 27 Mortimer Street London W1t 3bl. . ECCLESTONE, Bernard Charles is a Director of the company. Secretary ANDANI, Mukesh Haridas has been resigned. Secretary CLARE, David John has been resigned. The company operates in "Dormant Company".


Current Directors

Director
ECCLESTONE, Bernard Charles

95 years old

Resigned Directors

Secretary
ANDANI, Mukesh Haridas
Resigned: 14 March 2013
Appointed Date: 15 June 1995
Secretary
CLARE, David John
Resigned: 15 June 1995

Persons With Significant Control

Mr Bernard Charles Ecclestone
Notified on: 6 April 2016
95 years old
Nature of control: Ownership of shares – 75% or more

RAPID FREIGHT LIMITED Events

03 Feb 2017
Confirmation statement made on 1 January 2017 with updates
03 Jun 2016
Total exemption small company accounts made up to 31 March 2016
24 Feb 2016
Annual return made up to 1 January 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 100
10 Jun 2015
Total exemption small company accounts made up to 31 March 2015
11 Feb 2015
Annual return made up to 1 January 2015 with full list of shareholders
Statement of capital on 2015-02-11
  • GBP 100
...
... and 59 more events
12 Sep 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
12 Sep 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
06 Sep 1990
Company name changed speed 372 LIMITED\certificate issued on 07/09/90
29 Aug 1990
Registered office changed on 29/08/90 from: classic house 174-180 old street london EC1V 9BP
06 Jun 1990
Incorporation

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