THE RACK GROUP LIMITED - BARNSLEY


Company Profile Company Filings

Overview

THE RACK GROUP LIMITED is a Private Limited Company from BARNSLEY and has the status: Active.
THE RACK GROUP LIMITED was incorporated 42 years ago on 01/03/1982 and has the registered number: 01617900. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2024.

THE RACK GROUP LIMITED - BARNSLEY

This company is listed in the following categories:
43290 - Other construction installation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/03/2024

Registered Office

UNIT 3 SHAWFIELD ROAD
BARNSLEY
SOUTH YORKSHIRE
S71 3HS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/12/2023 12/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NEIL STEPHENSON May 1960 British Director 2022-08-11 CURRENT
MR STUART SPENCER OVINGTON May 1969 British Director 2023-01-01 CURRENT
SCOTT MARK MAXWELL SMITH May 1970 British Director 2002-01-02 UNTIL 2021-03-02 RESIGNED
MR JEROEN VAN DEN BERGE Feb 1977 Dutch Director 2021-03-02 UNTIL 2023-02-09 RESIGNED
JENNIFER CHARLTON Jul 1958 British Secretary 1992-04-04 UNTIL 2021-03-02 RESIGNED
DAWN VICTORIA SUGDEN Aug 1964 British Secretary RESIGNED
MR SIMON LEE Aug 1967 British Director 1997-09-01 UNTIL 2021-03-02 RESIGNED
DAWN VICTORIA SUGDEN Aug 1964 British Director RESIGNED
DAWN VICTORIA SUGDEN Aug 1964 British Director 2006-06-20 UNTIL 2021-03-02 RESIGNED
MRS AMY SPENCER Feb 1986 British Director 2019-03-01 UNTIL 2021-03-02 RESIGNED
MR LEONARD BATTY Jan 1947 British Director RESIGNED
PHILIP MAXWELL-SMITH Mar 1952 British Director RESIGNED
MR TIM LACEY Nov 1977 British Director 2021-03-02 UNTIL 2023-02-09 RESIGNED
MR RICHARD LEE May 1970 British Director 2019-03-01 UNTIL 2021-03-02 RESIGNED
JENNIFER CHARLTON Jul 1958 British Director 1997-09-01 UNTIL 2021-03-02 RESIGNED
CHRISTOPHER IAN BROWN Jan 1957 British Director RESIGNED
MR NEIL BLACKSHAW Oct 1970 British Director 2019-03-01 UNTIL 2021-03-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Industrial Workspace Specialists (Iws Group) Ltd 2021-03-31 Bristol   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Rack Management Limited 2016-04-06 - 2021-03-31 Barnsley   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Philip Maxwell-Smith 2016-04-06 - 2021-03-02 4/2016 Barnsley   Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm

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RITTENHOUSE HOLDINGS LIMITED BRISTOL UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
INDUSTRIAL WORKSPACE SPECIALISTS (IWS GROUP) LTD BRISTOL UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
SANSOM HOLDINGS LTD BRISTOL UNITED KINGDOM Active GROUP 70100 - Activities of head offices
WALNUT NEWCO LIMITED BRISTOL UNITED KINGDOM Active NO ACCOUNTS FILED 96090 - Other service activities n.e.c.
WALNUT BIDCO LIMITED BRISTOL UNITED KINGDOM Active NO ACCOUNTS FILED 96090 - Other service activities n.e.c.
WALNUT SHELL LIMITED BRISTOL UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 96090 - Other service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2022-04-01 31-03-2021 130,561 Cash 2,067,204 equity

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