This company is commonly known as Rapid Electrical Distributors Limited. The company was founded 20 years ago and was given the registration number 05007840. The firm's registered office is in COLNBROOK SLOUGH. You can find them at Unit 10 Coln Industrial Estate, Old Bath Road, Colnbrook Slough, Berkshire. This company's SIC code is 46520 - Wholesale of electronic and telecommunications equipment and parts.
| Name | : | RAPID ELECTRICAL DISTRIBUTORS LIMITED |
|---|---|---|
| Company Number | : | 05007840 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 January 2004 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 10 Coln Industrial Estate, Old Bath Road, Colnbrook Slough, Berkshire, SL3 0NJ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 10, Coln Industrial Estate, Old Bath Road, Colnbrook Slough, SL3 ONJ | Secretary | 19 May 2014 | Active |
| Unit 10, Coln Industrial Estate, Old Bath Road, Colnbrook Slough, SL3 0NJ | Director | 23 April 2004 | Active |
| 1 Ashley Hill Place, Cockpole Green, Wargrave, Reading, RG10 8NL | Secretary | 23 April 2004 | Active |
| Ash Lodge, Station Road, Sunningdale, SL5 0QR | Secretary | 06 January 2004 | Active |
| 2nd Floor, 93a Rivington Street, London, EC2A 3AY | Corporate Nominee Secretary | 06 January 2004 | Active |
| 1 Ashley Hill Place, Cockpole Green, Wargrave, Reading, RG10 8NL | Director | 23 April 2004 | Active |
| Talland 18 The Avenue, Chobham, Woking, GU24 8RU | Director | 06 January 2004 | Active |
| 2nd Floor, 93a Rivington Street, London, EC2A 3AY | Corporate Nominee Director | 06 January 2004 | Active |
| Rapid Electrical Distributors Holdings Limited | ||
| Notified on | : | 02 March 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | St Anns Quay, 118, Quayside, Newcastle Upon Tyne, United Kingdom, NE1 3BD |
| Nature of control | : |
|
| Mrs Frances Edwell | ||
| Notified on | : | 01 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1973 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Unit 10, Coln Industrial Estate, Old Bath Road, Slough, England, SL3 0NJ |
| Nature of control | : |
|
| Mr Nicholas Edwell | ||
| Notified on | : | 01 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1969 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Unit 10, Coln Industrial Estate, Old Bath Road, Slough, England, SL3 0NJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-03 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2024-01-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-06 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-07-25 | Accounts | Accounts with accounts type full. | Download |
| 2023-01-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-23 | Accounts | Accounts with accounts type full. | Download |
| 2022-01-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-28 | Accounts | Accounts with accounts type full. | Download |
| 2021-03-25 | Resolution | Resolution. | Download |
| 2021-03-15 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-03-15 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-03-15 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-01-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-18 | Accounts | Accounts with accounts type full. | Download |
| 2020-02-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-30 | Accounts | Accounts with accounts type full. | Download |
| 2019-05-15 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-05-15 | Officers | Change person director company with change date. | Download |
| 2019-01-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-24 | Accounts | Accounts with accounts type full. | Download |
| 2018-02-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-22 | Accounts | Accounts with accounts type full. | Download |
| 2017-03-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-28 | Accounts | Accounts with accounts type full. | Download |
| 2016-02-03 | Annual return | Annual return company with made up date full list shareholders. | Download |
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