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Rapid Forwarding U.k. Limited, LS2 8LY Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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RAPID FORWARDING U.K. LIMITED

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

This company is commonly known as Rapid Forwarding U.k. Limited. The company was founded 24 years ago and was given the registration number 03983694. The firm's registered office is in WOODHOUSE LANE LEEDS. You can find them at 1st Floor West Wing Town Centre House, The Merrion Centre, Woodhouse Lane Leeds, Yorkshire England. This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:RAPID FORWARDING U.K. LIMITED
Company Number:03983694
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 May 2000
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:1st Floor West Wing Town Centre House, The Merrion Centre, Woodhouse Lane Leeds, Yorkshire England, LS2 8LY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Town Centre House First Floor, The Merrion Centre, Leeds, United Kingdom, LS2 8LY

Secretary02 April 2001Active
Town Centre House First Floor, The Merrion Centre, Leeds, United Kingdom, LS2 8LY

Director02 April 2001Active
Town Centre House First Floor, The Merrion Centre, Leeds, United Kingdom, LS2 8LY

Director02 April 2001Active
229 Nether Street, London, N3 1NT

Corporate Nominee Secretary02 May 2000Active
229 Nether Street, London, N3 1NT

Corporate Nominee Director02 May 2000Active

People with Significant Control

Mr Darren Guest
Notified on:03 May 2016
Status:Active
Date of birth:August 1974
Nationality:British
Country of residence:England
Address:Apson House, Bullerthorpe Lane, Leeds, England, LS15 9JN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Andrew Barclay
Notified on:03 May 2016
Status:Active
Date of birth:August 1965
Nationality:British
Country of residence:England
Address:Apson House, Bullerthorpe Lane, Leeds, England, LS15 9JN
Nature of control:
  • Ownership of shares 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 (6 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
2024-01-23Accounts

Accounts with accounts type dormant.

Download
2023-05-03Confirmation statement

Confirmation statement with no updates.

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2023-01-18Accounts

Accounts with accounts type dormant.

Download
2023-01-18Address

Change registered office address company with date old address new address.

Download
2022-05-25Confirmation statement

Confirmation statement with no updates.

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2022-03-07Accounts

Accounts with accounts type dormant.

Download
2021-05-19Confirmation statement

Confirmation statement with updates.

Download
2021-05-06Accounts

Accounts with accounts type dormant.

Download
2020-12-02Resolution

Resolution.

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2020-06-04Confirmation statement

Confirmation statement with no updates.

Download
2020-02-12Accounts

Accounts with accounts type dormant.

Download
2019-05-22Confirmation statement

Confirmation statement with no updates.

Download
2019-01-30Accounts

Accounts with accounts type dormant.

Download
2018-06-18Confirmation statement

Confirmation statement with no updates.

Download
2018-02-27Accounts

Accounts with accounts type dormant.

Download
2017-07-05Persons with significant control

Notification of a person with significant control.

Download
2017-07-05Confirmation statement

Confirmation statement with updates.

Download
2017-07-05Persons with significant control

Notification of a person with significant control.

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2017-02-07Accounts

Accounts with accounts type dormant.

Download
2016-05-10Annual return

Annual return company with made up date full list shareholders.

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2015-08-13Accounts

Accounts with accounts type dormant.

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2015-05-05Annual return

Annual return company with made up date full list shareholders.

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2015-02-10Accounts

Accounts with accounts type dormant.

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2014-05-15Annual return

Annual return company with made up date full list shareholders.

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2014-02-17Accounts

Accounts with accounts type dormant.

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