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RAPID DESPATCH LOGISTICS LTD

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

This company is commonly known as Rapid Despatch Logistics Ltd. The company was founded 23 years ago and was given the registration number 04215880. The firm's registered office is in HAMPSHIRE. You can find them at Unit 2, 424 Portswood Road, Southampton, Hampshire, . This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:RAPID DESPATCH LOGISTICS LTD
Company Number:04215880
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 May 2001
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:Unit 2, 424 Portswood Road, Southampton, Hampshire, SO17 3SD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 2, 424 Portswood Road, Southampton, Hampshire, SO17 3SD

Director14 May 2001Active
Unit 2, 424 Portswood Road, Southampton, Hampshire, SO17 3SD

Director01 June 2022Active
Unit 2, 424 Portswood Road, Southampton, Hampshire, SO17 3SD

Secretary14 May 2001Active
118 Hiltingbury Road, Chandlers Ford, Eastleigh, SO53 5NT

Corporate Secretary14 May 2001Active
Unit 2, 424 Portswood Road, Southampton, Hampshire, SO17 3SD

Director14 May 2001Active
118 Hiltingbury Road, Chandlers Ford, Eastleigh, SO53 5NT

Corporate Director14 May 2001Active

People with Significant Control

Mr Michael Cummins
Notified on:06 April 2016
Status:Active
Date of birth:November 1963
Nationality:British
Address:Unit 2, 424 Portswood Road, Hampshire, SO17 3SD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Richard William Beale
Notified on:06 April 2016
Status:Active
Date of birth:December 1969
Nationality:British
Address:Unit 2, 424 Portswood Road, Hampshire, SO17 3SD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-05Resolution

Resolution.

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2024-02-27Accounts

Accounts with accounts type total exemption full.

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2024-02-26Capital

Capital name of class of shares.

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2024-01-04Capital

Capital allotment shares.

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2023-09-27Capital

Capital return purchase own shares.

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2023-07-31Capital

Capital cancellation shares.

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2023-05-30Confirmation statement

Confirmation statement with updates.

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2022-09-05Accounts

Accounts with accounts type total exemption full.

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2022-08-08Capital

Capital return purchase own shares.

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2022-07-11Resolution

Resolution.

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2022-07-05Capital

Capital cancellation shares.

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2022-07-04Persons with significant control

Change to a person with significant control.

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2022-07-04Officers

Appoint person director company with name date.

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2022-07-04Persons with significant control

Cessation of a person with significant control.

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2022-07-04Officers

Termination director company with name termination date.

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2022-07-04Officers

Termination secretary company with name termination date.

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2022-05-05Confirmation statement

Confirmation statement with no updates.

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2021-10-18Accounts

Accounts with accounts type total exemption full.

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2021-05-19Confirmation statement

Confirmation statement with no updates.

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2020-08-27Accounts

Accounts with accounts type total exemption full.

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2020-05-19Confirmation statement

Confirmation statement with no updates.

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2019-08-29Accounts

Accounts with accounts type total exemption full.

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2019-05-10Confirmation statement

Confirmation statement with no updates.

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2018-10-18Accounts

Accounts with accounts type total exemption full.

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2018-05-15Confirmation statement

Confirmation statement with no updates.

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