RACK SYSTEMS (ENGINEERING) LTD. - KIRKBYMOORSIDE


Company Profile Company Filings

Overview

RACK SYSTEMS (ENGINEERING) LTD. is a Private Limited Company from KIRKBYMOORSIDE ENGLAND and has the status: Active.
RACK SYSTEMS (ENGINEERING) LTD. was incorporated 35 years ago on 29/12/1988 and has the registered number: 02331441. The accounts status is MEDIUM and accounts are next due on 30/09/2024.

RACK SYSTEMS (ENGINEERING) LTD. - KIRKBYMOORSIDE

This company is listed in the following categories:
25990 - Manufacture of other fabricated metal products n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

1 WITS END
KIRKBYMOORSIDE
YORK
YO62 6PG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/08/2023 01/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MATTHEW JAMES HUTCHINSON Apr 1967 British Director 1997-06-01 CURRENT
RICHARD JAMES FIELD Apr 1967 British Director 1997-06-01 CURRENT
ADAM CHRISTIAN CAMPBELL Feb 1976 Australian Director 2013-01-06 CURRENT
LOUISE CAMPBELL Secretary 2017-03-01 CURRENT
NEVILLE WILEMAN Feb 1944 British Director RESIGNED
ROBERT SAMUEL JACKSON Apr 1951 British Director 1996-01-01 UNTIL 2004-01-24 RESIGNED
ANTHONY JOHN FORD Mar 1949 British Director RESIGNED
DEREK FIELD Nov 1933 British Director RESIGNED
CHRISTINE WINIFRED FIELD Jun 1940 British Director 2000-06-01 UNTIL 2010-08-31 RESIGNED
CHRISTINE WINIFRED FIELD Jun 1940 British Director 2014-03-01 UNTIL 2022-10-20 RESIGNED
CAROL MARY HAMMOND Dec 1953 British Secretary 1998-06-01 UNTIL 2015-06-04 RESIGNED
DEREK FIELD Nov 1933 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Derek Field 2016-04-06 - 2018-06-23 11/1933 Kirkbymoorside   York Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Significant influence or control
Mr Richard James Field 2016-04-06 4/1967 Kirkbymoorside   York Ownership of shares 50 to 75 percent as trust
Voting rights 25 to 50 percent
Voting rights 25 to 50 percent as trust
Mr John Richard Lane 2016-04-06 8/1963 Kirkbymoorside   York Ownership of shares 50 to 75 percent as trust
Voting rights 25 to 50 percent as trust
Rfb Trustees Five Limited 2016-04-06 Hull   Ownership of shares 50 to 75 percent as trust
Voting rights 25 to 50 percent as trust
Rfb Trustee Six Limited 2016-04-06 Hull   Ownership of shares 50 to 75 percent as trust
Voting rights 25 to 50 percent as trust

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ARIEL PLASTICS LIMITED CHESTERFIELD Active FULL 22210 - Manufacture of plastic plates, sheets, tubes and profiles
ARIEL INDUSTRIAL LIMITED CHESTERFIELD Dissolved... DORMANT 22210 - Manufacture of plastic plates, sheets, tubes and profiles
DOCHERTY CHIMNEY GROUP LIMITED OLDBURY ENGLAND Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SHELVED LIMITED YORK ENGLAND Active DORMANT 25990 - Manufacture of other fabricated metal products n.e.c.