This company is commonly known as Rapid Fulfillment Services Limited. The company was founded 10 years ago and was given the registration number 08855228. The firm's registered office is in CENTRAL MILTON KEYNES. You can find them at Sovereign Court, 230 Upper Fifth Street, Central Milton Keynes, Bucks. This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | RAPID FULFILLMENT SERVICES LIMITED |
|---|---|---|
| Company Number | : | 08855228 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 January 2014 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Sovereign Court, 230 Upper Fifth Street, Central Milton Keynes, Bucks, MK9 2HR |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| South House 4, Bond Avenue, Bletchley, Milton Keynes, England, MK1 1SW | Director | 04 July 2022 | Active |
| South House 4, Bond Avenue, Bletchley, Milton Keynes, England, MK1 1SW | Director | 22 February 2023 | Active |
| C/O Mazars Llp, The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, United Kingdom, MK9 1FF | Director | 04 July 2022 | Active |
| C/O Mazars Llp, The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, United Kingdom, MK9 1FF | Director | 29 May 2015 | Active |
| Sovereign Court, 230 Upper Fifth Street, Central Milton Keynes, United Kingdom, MK9 2HR | Director | 21 January 2014 | Active |
| C/O Mazars Llp, The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, United Kingdom, MK9 1FF | Director | 09 December 2021 | Active |
| C/O Mazars Llp, The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, United Kingdom, MK9 1FF | Director | 09 December 2021 | Active |
| C/O Mazars Llp, The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, United Kingdom, MK9 1FF | Director | 03 July 2017 | Active |
| C/O Mazars Llp, The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, United Kingdom, MK9 1FF | Director | 09 December 2021 | Active |
| W B Ventures Limited | ||
| Notified on | : | 20 May 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | C/O Mazars Llp The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, United Kingdom, MK9 1FF |
| Nature of control | : |
|
| Mr Warren Bright | ||
| Notified on | : | 28 September 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1968 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | C/O Mazars Llp, The Pinnacle, Milton Keynes, United Kingdom, MK9 1FF |
| Nature of control | : |
|
| W B Global Investments Limited | ||
| Notified on | : | 10 October 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | C/O Mazars Llp, The Pinnacle, Milton Keynes, United Kingdom, MK9 1FF |
| Nature of control | : |
|
| Esther Morrison As Trustee Of Em Revocable Trust | ||
| Notified on | : | 10 October 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1950 |
| Nationality | : | American |
| Country of residence | : | England |
| Address | : | South House 4, Bond Avenue, Milton Keynes, England, MK1 1SW |
| Nature of control | : |
|
| W B Ventures Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Sovereign Court, 230 Upper Fifth Street, Central Milton Keynes, United Kingdom, MK9 2HR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-12-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-11-28 | Address | Change registered office address company with date old address new address. | Download |
| 2023-04-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-02-23 | Officers | Appoint person director company with name date. | Download |
| 2023-02-10 | Officers | Termination director company with name termination date. | Download |
| 2023-01-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-08-16 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-08-16 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-07-04 | Officers | Appoint person director company with name date. | Download |
| 2022-07-04 | Officers | Appoint person director company with name date. | Download |
| 2022-07-04 | Officers | Termination director company with name termination date. | Download |
| 2022-07-04 | Officers | Termination director company with name termination date. | Download |
| 2022-06-16 | Officers | Termination director company with name termination date. | Download |
| 2022-06-13 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-03-04 | Change of name | Certificate change of name company. | Download |
| 2022-03-01 | Officers | Termination director company with name termination date. | Download |
| 2022-02-01 | Officers | Termination director company with name termination date. | Download |
| 2022-01-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-01-05 | Officers | Appoint person director company with name date. | Download |
| 2021-12-24 | Officers | Appoint person director company with name date. | Download |
| 2021-12-24 | Officers | Appoint person director company with name date. | Download |
| 2021-10-05 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-10-05 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-09-28 | Accounts | Accounts with accounts type total exemption full. | Download |
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