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RAPID ELECTRICAL DISTRIBUTORS LIMITED

Company
RAPID ELECTRICAL DISTRIBUTORS LIMITED (05007840)

RAPID ELECTRICAL DISTRIBUTORS

Phone: 01753 681 858
A rating

ABOUT RAPID ELECTRICAL DISTRIBUTORS LIMITED

An independent trade distributor that’s trusted by building and industrial contractors to supply the highest quality electrical products.

Established for over 10 years, Rapid Electrical is an independent trade distributor that’s trusted by building and industrial contractors to supply the highest quality electrical products.

KEY FINANCES

Year
2013
Assets
£2117.25k ▲ £660.16k (45.31 %)
Cash
£6.21k ▼ £-173.95k (-96.55 %)
Liabilities
£1325.85k ▲ £489.34k (58.50 %)
Net Worth
£791.4k ▲ £170.83k (27.53 %)

REGISTRATION INFO

Company name
RAPID ELECTRICAL DISTRIBUTORS LIMITED
Company number
05007840
VAT
GB835146334
Status
Active
Categroy
Private Limited Company
Date of Incorporation
06 Jan 2004
Age - 21 years
Home Country
United Kingdom

CONTACTS

Website
rapidelectrical.co.uk
Phones
01753 681 858
01753 687 591
Registered Address
UNIT 10 COLN INDUSTRIAL ESTATE,
OLD BATH ROAD,
COLNBROOK SLOUGH,
BERKSHIRE,
SL3 ONJ

ECONOMIC ACTIVITIES

46520
Wholesale of electronic and telecommunications equipment and parts

THIS BUSINESS IN SOCIAL MEDIA

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LAST EVENTS

02 Mar 2017
Confirmation statement made on 6 January 2017 with updates
28 Sep 2016
Full accounts made up to 31 December 2015
03 Feb 2016
Annual return made up to 6 January 2016 with full list of shareholders Statement of capital on 2016-02-03 GBP 103

CHARGES

5 February 2014
Status
Outstanding
Delivered
7 February 2014
Persons entitled
Hsbc Bank PLC
Description
None. Notification of addition to or amendment of charge…

20 January 2014
Status
Outstanding
Delivered
20 January 2014
Persons entitled
Hsbc Invoice Finance (UK) LTD
Description
Notification of addition to or amendment of charge…

2 April 2013
Status
Outstanding
Delivered
12 April 2013
Persons entitled
Hsbc Bank PLC
Description
F/H property k/a unit 11 coln industrial estate old bath…

22 February 2013
Status
Outstanding
Delivered
26 February 2013
Persons entitled
Hsbc Bank PLC
Description
F/H property known as unit 10 coln industrial estate old…

15 January 2013
Status
Outstanding
Delivered
17 January 2013
Persons entitled
Hsbc Bank PLC
Description
Fixed and floating charge over the undertaking and all…

27 March 2008
Status
Satisfied on 17 April 2013
Delivered
4 April 2008
Persons entitled
Aib Group (UK) PLC
Description
F/H unit 4 chancerygate business centre colnbrook berkshire…

27 March 2008
Status
Satisfied on 17 August 2013
Delivered
4 April 2008
Persons entitled
Aib Group (UK) PLC
Description
Unit 4 chancerygate business centre colnbrook berkshire…

See Also


Last update 2018

RAPID ELECTRICAL DISTRIBUTORS LIMITED DIRECTORS

Frances Edwell

  Acting PSC
Appointed
19 May 2014
Role
Secretary
Address
Unit 10, Coln Industrial Estate, Old Bath Road, Colnbrook Slough, Berkshire, SL3 ONJ
Name
EDWELL, Frances
Notified On
1 July 2016
Nature Of Control
Ownership of shares – More than 25% but not more than 50%

Nicholas James Edwell

  Acting PSC
Appointed
23 April 2004
Occupation
Electrical
Role
Director
Age
55
Nationality
British
Address
120 Puddingstone Drive, St Albans, Hertfordshire, AL4 0GY
Country Of Residence
England
Name
EDWELL, Nicholas James
Notified On
1 July 2016
Nature Of Control
Ownership of shares – More than 50% but less than 75%

Richard Peter Frost

  Resigned
Appointed
23 April 2004
Resigned
19 May 2014
Occupation
Electrical
Role
Secretary
Nationality
English
Address
1 Ashley Hill Place, Cockpole Green, Wargrave, Reading, Berkshire, RG10 8NL
Name
FROST, Richard Peter

Kevin William Turner

  Resigned
Appointed
06 January 2004
Resigned
23 April 2004
Role
Secretary
Address
Ash Lodge, Station Road, Sunningdale, Berkshire, SL5 0QR
Name
TURNER, Kevin William

CHALFEN SECRETARIES LIMITED

  Resigned
Appointed
06 January 2004
Resigned
06 January 2004
Role
Nominee Secretary
Address
2nd Floor, 93a Rivington Street, London, EC2A 3AY
Name
CHALFEN SECRETARIES LIMITED

Richard Peter Frost

  Resigned
Appointed
23 April 2004
Resigned
19 May 2014
Occupation
Electrical
Role
Director
Age
65
Nationality
English
Address
1 Ashley Hill Place, Cockpole Green, Wargrave, Reading, Berkshire, RG10 8NL
Country Of Residence
United Kingdom
Name
FROST, Richard Peter

Dale Greenhead

  Resigned
Appointed
06 January 2004
Resigned
31 December 2004
Occupation
Accountant
Role
Director
Age
72
Nationality
British
Address
Talland 18 The Avenue, Chobham, Woking, Surrey, GU24 8RU
Name
GREENHEAD, Dale

CHALFEN NOMINEES LIMITED

  Resigned
Appointed
06 January 2004
Resigned
06 January 2004
Role
Nominee Director
Address
2nd Floor, 93a Rivington Street, London, EC2A 3AY
Name
CHALFEN NOMINEES LIMITED

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Excellent according to the company’s financial health.