RAPID & SECURE LIMITED
Company is dissolved
General Information
NAME
RAPID & SECURE LIMITED
COMPANY NUMBER
04854656
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
86900 -
Other human health activities
INCORPORATION DATE
04/08/2003
(21 years and 4 months old)
WEBSITE
RAPIDANDSECURE.CO.UK
CONFIRMATION STATEMENT MADE UP TO
10/10/2018
ACCOUNTS MADE UP TO
31/12/2017
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PREVIOUS NAMES
This company does not have any previous names.
WEST YORKSHIRE
LS10 2LF
Indigo House
Sussex Avenue
Leeds
West Yorkshire
LS10 2LF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/11/2024 | New Board Member Daniel V Ginnetti (919354182) Appointed |
| 14/03/2019 | Daniel V Ginnetti (925603027) has left the board |
| 14/03/2019 | New Board Member Daniel V Ginnetti (919354182) Appointed |
Credit Risk Overview
Want to learn more about RAPID & SECURE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RAPID & SECURE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RAPID & SECURE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Aug 1938 |
Resigned | Director |
Current: 0 Past: 162 |
View Report |
|
Born in Jan 1962 |
Resigned | Director&Secretary |
Current: 1 Past: 4 |
View Report |
|
01/01/2004 - 10/10/2005 (1 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 2 |
View Report |
|
01/01/2004 - 01/06/2004 (4 months) Born in Oct 1948 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
01/08/2004 - 04/05/2010 (5 years and 9 months) Born in Dec 1960 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/11/2024 | New Board Member Daniel V Ginnetti (919354182) Appointed |
| 14/03/2019 | Daniel V Ginnetti (925603027) has left the board |
| 14/03/2019 | New Board Member Daniel V Ginnetti (919354182) Appointed |
| 08/03/2019 | Robert John Guice (920337925) has left the board |
| 08/03/2019 | New Board Member Daniel V Ginnetti (925603027) Appointed |
| 20/10/2018 | New Confirmation Statement filed |
| 26/07/2018 | New Accounts filed |
| 23/11/2017 | New Confirmation Statement filed |
| 08/11/2017 | John Paul Johnston (916535231) has left the board |
| 08/11/2017 | New Board Member Robert John Guice (920337925) Appointed |
| 21/04/2017 | New Accounts filed |
| 25/10/2016 | New Annual Return filed |
| 28/06/2016 | New Accounts filed |
| 23/10/2015 | New Annual Return filed |
| 27/09/2015 | New Accounts filed |
| 12/01/2015 | New Accounts filed |
| 27/11/2014 | Brendan John Fatchett (917217363) has left the board |
| 22/11/2014 | New Annual Return filed |
| 19/11/2013 | New Annual Return filed |
| 15/07/2013 | New Accounts filed |
| 26/04/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 01/02/2013 | Timothy Robert Mail (911525684) has left the board |
| 01/02/2013 | Deborah Lorraine Phillips (909148186) has left the board |
| 01/02/2013 | Jason Hixson (917176492) has left the board |
| 01/02/2013 | New Board Member John Paul Johnston (916535231) Appointed |
| 01/02/2013 | New Board Member Brendan John Fatchett (917217363) Appointed |
| 22/01/2013 | Change in Reg. Office |
| 20/10/2012 | New Annual Return filed |
| 05/09/2012 | New Board Member Jason Hixson Appointed |
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