RAPID ENGINEERING SUPPLIES LIMITED
Overview
| Company Name | RAPID ENGINEERING SUPPLIES LIMITED |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 03663511 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RAPID ENGINEERING SUPPLIES LIMITED?
- Other retail sale not in stores, stalls or markets (47990) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is RAPID ENGINEERING SUPPLIES LIMITED located?
| Registered Office Address | Unit B8 Telford Road OX26 4LD Bicester Oxon |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RAPID ENGINEERING SUPPLIES LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2021 |
| Next Accounts Due On | Jun 30, 2022 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2019 |
What is the status of the latest confirmation statement for RAPID ENGINEERING SUPPLIES LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Oct 21, 2022 |
| Next Confirmation Statement Due | Nov 04, 2022 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 21, 2021 |
| Overdue | Yes |
What are the latest filings for RAPID ENGINEERING SUPPLIES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Previous accounting period extended from Dec 31, 2020 to Jun 30, 2021 | 1 pages | AA01 | ||
Confirmation statement made on Oct 21, 2021 with updates | 4 pages | CS01 | ||
Confirmation statement made on Oct 19, 2021 with updates | 4 pages | CS01 | ||
Termination of appointment of Neil James Simpkins as a director on Feb 28, 2020 | 1 pages | TM01 | ||
Appointment of Mr Marcus Simpkins as a director on Feb 28, 2020 | 2 pages | AP01 | ||
Notification of European Engineering Group Limited as a person with significant control on Feb 28, 2020 | 2 pages | PSC02 | ||
Cessation of Neil James Simpkins as a person with significant control on Feb 28, 2020 | 1 pages | PSC07 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Feb 20, 2021 with no updates | 3 pages | CS01 | ||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Total exemption full accounts made up to Dec 31, 2019 | 9 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Feb 20, 2020 with no updates | 3 pages | CS01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Total exemption full accounts made up to Dec 31, 2018 | 9 pages | AA | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Feb 20, 2019 with updates | 4 pages | CS01 | ||
Confirmation statement made on Nov 06, 2018 with no updates | 3 pages | CS01 | ||
Who are the officers of RAPID ENGINEERING SUPPLIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SIMPKINS, Marcus | Director | Telford Road OX26 4LD Bicester Unit B8 Oxon | United Kingdom | British | Company Director | 288618380001 | ||||
| DOOLEY, John | Secretary | Vildivar Radstone Road NN13 5AU Brackley Northamptonshire | British | Sales Director | 77637930002 | |||||
| PAINTER, Julie | Secretary | Brashfield Road OX26 3HE Bicester 32 Oxon | British | 134261150001 | ||||||
| ANSWERBUY LIMITED | Secretary | The Courtyard Chapel Lane Bodicote OX15 4DB Banbury Oxfordshire | 27698680002 | |||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| DOOLEY, John | Director | Vildivar Radstone Road NN13 5AU Brackley Northamptonshire | British | Sales Director | 77637930002 | |||||
| GALLACHER, Paul John | Director | 28 Martial Daire Boulevard NN13 6LD Brackley Northamptonshire | British | Director | 62099140001 | |||||
| SIMPKINS, Neil James | Director | 4 Bugloss Walk OX26 3EB Bicester Oxfordshire | England | British | Sales Director | 76309180002 | ||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of RAPID ENGINEERING SUPPLIES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| European Engineering Group Limited | Feb 28, 2020 | Telford Road OX26 4LD Bicester Unit B8 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Neil James Simpkins | Apr 06, 2016 | Telford Road OX26 4LD Bicester Unit B8 Oxon | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0