This company is commonly known as Rapid Retail Limited. The company was founded 19 years ago and was given the registration number 05420457. The firm's registered office is in PERSHORE. You can find them at Unit 1 Goodwood Road, Keytec 7 Business Park, Pershore, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | RAPID RETAIL LIMITED |
|---|---|---|
| Company Number | : | 05420457 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 April 2005 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 1 Goodwood Road, Keytec 7 Business Park, Pershore, England, WR10 2JL |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 1, Goodwood Road, Keytec 7 Business Park, Pershore, England, WR10 2JL | Secretary | 26 September 2022 | Active |
| Unit 1, Goodwood Road, Keytec 7 Business Park, Pershore, England, WR10 2JL | Director | 01 September 2005 | Active |
| Unit 1, Goodwood Road, Keytec 7 Business Park, Pershore, England, WR10 2JL | Director | 26 September 2022 | Active |
| 39 West Hill, Bromyard, HR7 4EU | Secretary | 01 September 2005 | Active |
| Unit 1, Goodwood Road, Keytec 7 Business Park, Pershore, England, WR10 2JL | Secretary | 09 November 2021 | Active |
| Holden Works, New Road, Pershore, England, WR10 1BY | Secretary | 01 April 2007 | Active |
| Unit 1, Goodwood Road, Keytec 7 Business Park, Pershore, England, WR10 2JL | Secretary | 05 August 2019 | Active |
| The Studio, St Nicholas Close, Elstree, WD6 3EW | Corporate Nominee Secretary | 10 April 2005 | Active |
| 39 West Hill, Bromyard, HR7 4EU | Director | 01 September 2005 | Active |
| 59-61 Charlotte Street, St Pauls Square, Birmingham, England, B3 1PX | Director | 07 July 2020 | Active |
| The Studio, St Nicholas Close, Elstree, WD6 3EW | Corporate Nominee Director | 10 April 2005 | Active |
| Mr Andrew Richard Moss | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1965 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Holden Works, New Road, Pershore, England, WR10 1BY |
| Nature of control | : |
|
| Mr Nicholas Simon Daffern | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1955 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Holden Works, New Road, Pershore, England, WR10 1BY |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-23 | Incorporation | Memorandum articles. | Download |
| 2024-01-23 | Resolution | Resolution. | Download |
| 2024-01-08 | Capital | Capital allotment shares. | Download |
| 2024-01-07 | Officers | Termination director company with name termination date. | Download |
| 2024-01-05 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2024-01-03 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-10-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-05-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-20 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-01-23 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-12-12 | Officers | Appoint person director company with name date. | Download |
| 2022-10-05 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-09-27 | Officers | Appoint person secretary company with name date. | Download |
| 2022-09-15 | Officers | Termination secretary company with name termination date. | Download |
| 2022-06-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-05-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-11-11 | Officers | Appoint person secretary company with name date. | Download |
| 2021-11-11 | Officers | Termination secretary company with name termination date. | Download |
| 2021-09-21 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-06-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-04-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-11-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-07-10 | Officers | Appoint person director company with name date. | Download |
| 2020-05-18 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-04-20 | Confirmation statement | Confirmation statement with updates. | Download |
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