RACK ARMOUR LIMITED - BARNSLEY


Company Profile Company Filings

Overview

RACK ARMOUR LIMITED is a Private Limited Company from BARNSLEY and has the status: Active.
RACK ARMOUR LIMITED was incorporated 20 years ago on 26/09/2003 and has the registered number: 04912798. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2024.

RACK ARMOUR LIMITED - BARNSLEY

This company is listed in the following categories:
22290 - Manufacture of other plastic products

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
19/11/2023 03/12/2024

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
GORDON THELWELL Apr 1969 British Director 2003-09-26 UNTIL 2007-12-07 RESIGNED
DAWN VICTORIA SUGDEN Aug 1964 British Director 2011-08-02 UNTIL 2021-03-02 RESIGNED
IAN ROBINSON Jun 1968 British Director 2003-09-26 UNTIL 2008-07-11 RESIGNED
SCOTT MAXWELL-SMITH May 1970 British Director 2003-09-26 UNTIL 2021-03-02 RESIGNED
PHILIP MAXWELL-SMITH Mar 1952 British Director 2003-09-26 UNTIL 2021-03-02 RESIGNED
MR SIMON LEE Aug 1967 British Director 2011-08-02 UNTIL 2021-03-02 RESIGNED
MR TIM LACEY Nov 1977 British Director 2021-03-02 UNTIL 2023-02-09 RESIGNED
JENNIFER CHARLTON Jul 1958 British Director 2008-09-01 UNTIL 2021-03-02 RESIGNED
ALISON JANE HORBURY Jul 1976 Secretary 2008-09-01 UNTIL 2011-08-01 RESIGNED
MR JEROEN VAN DEN BERGE Feb 1977 Dutch Director 2021-03-02 UNTIL 2023-02-09 RESIGNED
JENNIFER CHARLTON Jul 1958 British Secretary 2003-09-26 UNTIL 2008-09-01 RESIGNED
JENNIFER CHARLTON British Secretary 2011-08-01 UNTIL 2021-03-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Rack Group Ltd 2016-04-06 Barnsley   South Yorkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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THE RACK GROUP LIMITED BARNSLEY Active AUDIT EXEMPTION SUBSI 43290 - Other construction installation
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RACK TRAINING LIMITED BARNSLEY Active AUDIT EXEMPTION SUBSI 85590 - Other education n.e.c.
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BRANDSAFE PROTECTION LTD MILTON KEYNES ENGLAND Active AUDIT EXEMPTION SUBSI 22290 - Manufacture of other plastic products
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MIDDLE 8 HOLDINGS LIMITED BRISTOL UNITED KINGDOM Active MICRO ENTITY 47990 - Other retail sale not in stores, stalls or markets
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 2022-03-31 31-03-2021 302,660 Cash 662,848 equity

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