POWERRAPID LIMITED
MARLOW

Hellopages » Buckinghamshire » Wycombe » SL7 2HS

Company number 04421483
Status Active
Incorporation Date 22 April 2002
Company Type Private Limited Company
Address CHISBRIDGE FARM CHISBRIDGE LANE, FRIETH ROAD, MARLOW, BUCKINGHAMSHIRE, SL7 2HS
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Total exemption full accounts made up to 31 July 2016; Annual return made up to 22 April 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 300 ; Total exemption full accounts made up to 31 July 2015. The most likely internet sites of POWERRAPID LIMITED are www.powerrapid.co.uk, and www.powerrapid.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. Powerrapid Limited is a Private Limited Company. The company registration number is 04421483. Powerrapid Limited has been working since 22 April 2002. The present status of the company is Active. The registered address of Powerrapid Limited is Chisbridge Farm Chisbridge Lane Frieth Road Marlow Buckinghamshire Sl7 2hs. . JONES, William Quentin is a Secretary of the company. SMEE, Roger Guy is a Director of the company. Secretary GREENWOOD, Patrick John Aberneithy has been resigned. Secretary TG REGISTRARS LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BARNES, Robert Digby Phillips has been resigned. Director BARRIS, Roger Dwight has been resigned. Director FENCHELLE, Mark Stephen has been resigned. Director GREENWOOD, Patrick John Aberneithy has been resigned. Director JEWELL, Russell Paul has been resigned. Director KELLEY, Michael has been resigned. Director MAUD, Glenn has been resigned. Director SAYLAK, Thomas John has been resigned. Director SILVESTER, Robert Peter has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
JONES, William Quentin
Appointed Date: 04 November 2004
Director
SMEE, Roger Guy
Appointed Date: 09 July 2002
77 years old

Resigned Directors

Secretary
GREENWOOD, Patrick John Aberneithy
Resigned: 04 November 2004
Appointed Date: 09 July 2002
Secretary
TG REGISTRARS LIMITED
Resigned: 09 July 2002
Appointed Date: 09 May 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 09 May 2002
Appointed Date: 22 April 2002
Director
BARNES, Robert Digby Phillips
Resigned: 01 June 2009
Appointed Date: 09 December 2006
68 years old
Director
BARRIS, Roger Dwight
Resigned: 30 October 2012
Appointed Date: 18 July 2005
66 years old
Director
FENCHELLE, Mark Stephen
Resigned: 30 October 2012
Appointed Date: 01 June 2009
64 years old
Director
GREENWOOD, Patrick John Aberneithy
Resigned: 04 November 2004
Appointed Date: 09 July 2002
75 years old
Director
JEWELL, Russell Paul
Resigned: 31 July 2005
Appointed Date: 09 July 2002
66 years old
Director
KELLEY, Michael
Resigned: 18 November 2004
Appointed Date: 09 July 2002
66 years old
Director
MAUD, Glenn
Resigned: 31 July 2002
Appointed Date: 09 May 2002
67 years old
Director
SAYLAK, Thomas John
Resigned: 09 December 2006
Appointed Date: 21 October 2004
65 years old
Director
SILVESTER, Robert Peter
Resigned: 09 March 2010
Appointed Date: 18 November 2004
55 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 09 May 2002
Appointed Date: 22 April 2002

POWERRAPID LIMITED Events

13 Mar 2017
Total exemption full accounts made up to 31 July 2016
10 May 2016
Annual return made up to 22 April 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 300
17 Nov 2015
Total exemption full accounts made up to 31 July 2015
27 May 2015
Annual return made up to 22 April 2015 with full list of shareholders
Statement of capital on 2015-05-27
  • GBP 300
20 Apr 2015
Total exemption full accounts made up to 31 July 2014
...
... and 82 more events
07 Jun 2002
Memorandum and Articles of Association
07 Jun 2002
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 May 2002
Secretary resigned
31 May 2002
Director resigned
22 Apr 2002
Incorporation

POWERRAPID LIMITED Charges

31 July 2002
Composite guarantee and debenture
Delivered: 16 August 2002
Status: Outstanding
Persons entitled: Nationwide Building Society,as Security Trustee for the Security Beneficiaries
Description: Including freehold land and buildingsa in the north west…

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