RAPDALE ELECTRICAL LIMITED
WARRINGTON DOOR AUTOMATION SPECIALISTS LIMITED

Hellopages » Greater Manchester » Wigan » WA3 3UY

Company number 03501191
Status Active
Incorporation Date 29 January 1998
Company Type Private Limited Company
Address 150 ASHTON ROAD, GOLBORNE, WARRINGTON, WA3 3UY
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 29 January 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 29 January 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 1,000 . The most likely internet sites of RAPDALE ELECTRICAL LIMITED are www.rapdaleelectrical.co.uk, and www.rapdale-electrical.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. Rapdale Electrical Limited is a Private Limited Company. The company registration number is 03501191. Rapdale Electrical Limited has been working since 29 January 1998. The present status of the company is Active. The registered address of Rapdale Electrical Limited is 150 Ashton Road Golborne Warrington Wa3 3uy. . BRAZENDALE, Catherine is a Secretary of the company. BRAZENDALE, Paul Thomas is a Director of the company. Secretary BRAZENDALE, Eileen has been resigned. Secretary BRAZENDALE, Julie Margaret has been resigned. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary WHITTLES, Peter Thomas has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
BRAZENDALE, Catherine
Appointed Date: 01 January 2013

Director
BRAZENDALE, Paul Thomas
Appointed Date: 29 January 1998
65 years old

Resigned Directors

Secretary
BRAZENDALE, Eileen
Resigned: 01 January 2013
Appointed Date: 31 July 2003

Secretary
BRAZENDALE, Julie Margaret
Resigned: 16 September 2004
Appointed Date: 21 April 1998

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 29 January 1998
Appointed Date: 29 January 1998

Secretary
WHITTLES, Peter Thomas
Resigned: 21 April 1998
Appointed Date: 29 January 1998

Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 29 January 1998
Appointed Date: 29 January 1998

Persons With Significant Control

Mr Paul Thomas Brazendale
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

RAPDALE ELECTRICAL LIMITED Events

17 Mar 2017
Confirmation statement made on 29 January 2017 with updates
24 Feb 2017
Total exemption small company accounts made up to 30 April 2016
17 Mar 2016
Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 1,000

10 Feb 2016
Total exemption small company accounts made up to 30 April 2015
13 Apr 2015
Annual return made up to 29 January 2015 with full list of shareholders
Statement of capital on 2015-04-13
  • GBP 1,000

...
... and 54 more events
05 Feb 1998
Director resigned
05 Feb 1998
New secretary appointed
05 Feb 1998
New director appointed
05 Feb 1998
Registered office changed on 05/02/98 from: the britannia suite international house, 82-86 deansgate manchester M3 2ER
29 Jan 1998
Incorporation

RAPDALE ELECTRICAL LIMITED Charges

30 October 2000
Debenture
Delivered: 7 November 2000
Status: Satisfied on 29 June 2004
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…