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 FINANCE
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
-
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-
UK
-
other
- Company name
- RAPID ELECTRICAL DISTRIBUTORS LIMITED
- Company number
- 05007840
- VAT
- GB835146334
- Status
-
Active
- Categroy
- Private Limited Company
- Date of Incorporation
-
06 Jan 2004
Age - 22 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
- 56
- 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
- 66
- 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
- 73
- 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
REVIEWS
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Excellent according to the company’s financial health.