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BOING RAPID SECURE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Boing Rapid Secure Limited. The company was founded 15 years ago and was given the registration number 06983331. The firm's registered office is in NUNEATON. You can find them at Manor Court Chambers, Townsend Drive, Nuneaton, Warwickshire. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:BOING RAPID SECURE LIMITED
Company Number:06983331
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 August 2009
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Manor Court Chambers, Townsend Drive, Nuneaton, Warwickshire, CV11 6RU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Manor Court Chambers, Townsend Drive, Nuneaton, United Kingdom, CV11 6RU

Secretary01 March 2010Active
30 Market Place, Swaffham, Norfolk, United Kingdom, PE37 7QH

Director14 April 2010Active
Manor Court Chambers, Townsend Drive, Nuneaton, United Kingdom, CV11 6RU

Director11 June 2010Active
Manor Court Chambers, Townsend Drive, Nuneaton, United Kingdom, CV11 6RU

Director14 April 2010Active
Unit 1, & 2 Acorn Court, Bridge Estate Silfield Road, Wymondham, England, NR18 9AL

Director14 April 2010Active
Sedgeford Hall, Sedgeford, Kings Lynn, PE36 5LT

Secretary06 August 2009Active
Sedgeford Hall, Sedgeford, Kings Lynn, PE36 5LT

Director06 August 2009Active
Manor Court Chambers, 126 Manor Court Road, Nuneaton, CV11 5HL

Director01 October 2009Active
788, Finchley Road, London, England, NW11 7TJ

Director06 August 2009Active

People with Significant Control

Mr Christian Julius George Long
Notified on:25 February 2019
Status:Active
Date of birth:June 1968
Nationality:British
Country of residence:United Kingdom
Address:Manor Court Chambers, Townsend Drive, Nuneaton, United Kingdom, CV11 6RU
Nature of control:
  • Voting rights 25 to 50 percent
S.H.E. Group Holdings Limited
Notified on:25 February 2019
Status:Active
Country of residence:England
Address:Sedgeford Hall, Fring Road, Hunstanton, England, PE36 5LT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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