RAPID RESPONSE SOLUTIONS LIMITED

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Profile RAPID RESPONSE SOLUTIONS LIMITED

Actual on 01.12.2024
Company name
RAPID RESPONSE SOLUTIONS LIMITED
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Company number
04006100
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 01 June 2000
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Accounts

Actual

First accounts made up to 30.06.2024 due by 31.03.2025

Last accounts made up to 30.06.2023
Confirmation statement

Actual

Next statement date Sunday, 01 June 2025 due by Saturday, 14 June 2025

Last statement dated Saturday, 01 June 2024
Nature of business (SIC)
49410 - Freight transport by road
52290 - Other transportation support activities
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Registered office address
UNIT 2, DUNDAS LANE, HANTS, PORTSMOUTH, PO3 5SD
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PSC and Officers RAPID RESPONSE SOLUTIONS LIMITED

Officers

(as of 14.08.2022)
BARBER, Paul Andrew
Status: Active
Appointed on: Wednesday, 06 September 2006
Correspondence address: Unit 2 Dundas Lane Portsmouth, England, Hampshire, P03 5SD
Nationality: British
Role: Secretary
BARBER, Paul Andrew
Status: Active
Appointed on: Thursday, 01 June 2000
Correspondence address: Unit 2 Dundas Lane Portsmouth, England, Hampshire, P03 5SD
Nationality: British
Date of birth: April 1968
Role: Director
Occupation: Company Director
Country of residence: England
BARBER, David Eric Hugh
Status: Not active
Appointed on: Tuesday, 05 September 2006
Resigned on: Friday, 11 September 2009
Correspondence address: 3 Bethwines Close, Fishbourne, Hants, PO18 8BP
Nationality: British
Date of birth: July 1939
Role: Director
Occupation: Director
BARBER, Kathleen Mary
Status: Not active
Appointed on: Thursday, 01 June 2000
Resigned on: Friday, 26 October 2007
Correspondence address: 40 Elm Grove, Hayling Island, Hampshire, PO11 9EF
Nationality: British
Date of birth: December 1963
Role: Director
Occupation: Company Director
L & A REGISTRARS LIMITED
Status: Not active
Appointed on: Thursday, 01 June 2000
Resigned on: Thursday, 01 June 2000
Correspondence address: 31 Corsham Street, London, N1 6DR
Role: Corporate Nominee Director
L & A SECRETARIAL LIMITED
Status: Not active
Appointed on: Thursday, 01 June 2000
Resigned on: Thursday, 01 June 2000
Correspondence address: 31 Corsham Street, London, N1 6DR
Role: Corporate Nominee Secretary
BARBER, Kathleen Mary
Status: Not active
Appointed on: Thursday, 01 June 2000
Resigned on: Wednesday, 06 September 2006
Correspondence address: 40 Elm Grove, Hayling Island, Hampshire, PO11 9EF
Role: Secretary
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Person with significant control

(as of 25.08.2023)
Rapid Response Solutions Holdings Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Unit 2 Dundas Lane, Portsmouth, United Kingdom, Hants, PO3 5SD
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act
Country registered: United Kingdom
Place registered: England & Wales
Registration number: 05368576
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors
Rapid Response Solutions Holdings Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Unit 2 Dundas Lane, Portsmouth, United Kingdom, Hants, PO3 5SD
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act
Country registered: United Kingdom
Place registered: England & Wales
Registration number: 05368576
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors
Mr Paul Barber
Status: Not active
Notified on: Friday, 01 July 2016
Correspondence address: Unit 2 Dundas Lane, Portsmouth, Hants, PO3 5SD
Nationality: British
Date of birth: April 1968
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

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