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.
Name | : | RAPID DESPATCH LOGISTICS LTD |
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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 | : |
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Registered Address | : | Unit 2, 424 Portswood Road, Southampton, Hampshire, SO17 3SD |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Unit 2, 424 Portswood Road, Southampton, Hampshire, SO17 3SD | Director | 14 May 2001 | Active |
Unit 2, 424 Portswood Road, Southampton, Hampshire, SO17 3SD | Director | 01 June 2022 | Active |
Unit 2, 424 Portswood Road, Southampton, Hampshire, SO17 3SD | Secretary | 14 May 2001 | Active |
118 Hiltingbury Road, Chandlers Ford, Eastleigh, SO53 5NT | Corporate Secretary | 14 May 2001 | Active |
Unit 2, 424 Portswood Road, Southampton, Hampshire, SO17 3SD | Director | 14 May 2001 | Active |
118 Hiltingbury Road, Chandlers Ford, Eastleigh, SO53 5NT | Corporate Director | 14 May 2001 | Active |
Mr Michael Cummins | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | November 1963 |
Nationality | : | British |
Address | : | Unit 2, 424 Portswood Road, Hampshire, SO17 3SD |
Nature of control | : |
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Mr Richard William Beale | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | December 1969 |
Nationality | : | British |
Address | : | Unit 2, 424 Portswood Road, Hampshire, SO17 3SD |
Nature of control | : |
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Date | Category | Description | |
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2024-03-05 | Resolution | Resolution. | Download |
2024-02-27 | Accounts | Accounts with accounts type total exemption full. | Download |
2024-02-26 | Capital | Capital name of class of shares. | Download |
2024-01-04 | Capital | Capital allotment shares. | Download |
2023-09-27 | Capital | Capital return purchase own shares. | Download |
2023-07-31 | Capital | Capital cancellation shares. | Download |
2023-05-30 | Confirmation statement | Confirmation statement with updates. | Download |
2022-09-05 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-08-08 | Capital | Capital return purchase own shares. | Download |
2022-07-11 | Resolution | Resolution. | Download |
2022-07-05 | Capital | Capital cancellation shares. | Download |
2022-07-04 | Persons with significant control | Change to a person with significant control. | Download |
2022-07-04 | Officers | Appoint person director company with name date. | Download |
2022-07-04 | Persons with significant control | Cessation of a person with significant control. | Download |
2022-07-04 | Officers | Termination director company with name termination date. | Download |
2022-07-04 | Officers | Termination secretary company with name termination date. | Download |
2022-05-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-10-18 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-05-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-08-27 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-05-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-08-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-05-10 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-10-18 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-05-15 | Confirmation statement | Confirmation statement with no updates. | Download |
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