RAPID HEAT SYSTEMS LIMITED
Active - Accounts Filed
General Information
NAME
RAPID HEAT SYSTEMS LIMITED
COMPANY NUMBER
05056810
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
77390 -
Renting and leasing of other machinery, equipment and tangible goods n.e.c.
INCORPORATION DATE
26/02/2004
(20 years and 9 months old)
WEBSITE
www.rapidheatsystems.com
CONFIRMATION STATEMENT MADE UP TO
26/02/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
CHESHIRE
CH4 8RW
Telephone: 01244670810
TPS: No
Dragon Works, Chester Road
Saltney
Chester
Cheshire
CH4 8RW
Telephone: 670810
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 |
|---|---|
| 19/11/2024 | New Company Secretary Stephanie Victoria Roberts (932937935) Appointed |
| 19/11/2024 | New Board Member Paul James Graham (922571761) Appointed |
| 12/10/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about RAPID HEAT SYSTEMS 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 HEAT SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RAPID HEAT SYSTEMS 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 |
|---|---|---|---|---|
|
01/09/2024 - Present (3 months) Born in May 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/09/2024 - Present (3 months) Born in Dec 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/09/2024 - Present (3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
12/09/2024 - Present (3 months) Born in Jun 1959 (age: 65) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 26/02/2004 - Present (20 years and 9 months) Secretary: 26/02/2004 - Present (20 years and 9 months) Born in Jun 1959 |
Resigned | Director&Secretary |
Current: 0 Past: 6 |
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 |
|---|---|
| 19/11/2024 | New Company Secretary Stephanie Victoria Roberts (932937935) Appointed |
| 19/11/2024 | New Board Member Paul James Graham (922571761) Appointed |
| 12/10/2024 | New Accounts filed |
| 09/10/2024 | Sarah Graham (931866909) has left the board |
| 08/10/2024 | New Board Member Andrew MacAllister (932789156) Appointed |
| 08/10/2024 | Paul James Graham (909599799) has left the board |
| 08/10/2024 | New Board Member Stephanie Victoria Roberts (932789157) Appointed |
| 08/03/2024 | New Confirmation Statement filed |
| 31/01/2024 | New Company Secretary Sarah Graham (931866909) Appointed |
| 31/01/2024 | John Robert Graham (909938896) has left the board |
| 31/01/2024 | Andrew Martin Graham (904806486) has left the board |
| 31/01/2024 | Michael Patrick Graham (909599795) has left the board |
| 25/11/2023 | New Accounts filed |
| 04/04/2023 | New Confirmation Statement filed |
| 03/04/2023 | Neil William Graham (916046245) has left the board |
| 14/10/2022 | New Accounts filed |
| 06/04/2022 | New Confirmation Statement filed |
| 08/12/2021 | New Accounts filed |
| 02/05/2021 | New Confirmation Statement filed |
| 04/01/2021 | New Accounts filed |
| 18/03/2020 | New Confirmation Statement filed |
| 30/12/2019 | New Accounts filed |
| 04/03/2019 | New Confirmation Statement filed |
| 11/08/2018 | New Accounts filed |
| 01/03/2018 | New Confirmation Statement filed |
| 29/12/2017 | New Accounts filed |
| 03/03/2017 | New Annual Return filed |
| 01/11/2016 | New Accounts filed |
| 11/03/2016 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 08/03/2015 | New Annual Return filed |
| 13/12/2014 | New Accounts filed |
| 17/03/2014 | New Annual Return filed |
| 18/12/2013 | New Accounts filed |
| 17/04/2013 | New Annual Return filed |
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