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. 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.
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 |