RACK INTERNATIONAL (GB) LTD - CARDIFF


Company Profile Company Filings

Overview

RACK INTERNATIONAL (GB) LTD is a Private Limited Company from CARDIFF UNITED KINGDOM and has the status: Dissolved - no longer trading.
RACK INTERNATIONAL (GB) LTD was incorporated 10 years ago on 03/09/2013 and has the registered number: 08675347. The accounts status is MICRO ENTITY.

RACK INTERNATIONAL (GB) LTD - CARDIFF

This company is listed in the following categories:
25620 - Machining

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 9 29/09/2021

Registered Office

CHURCHGATE HOUSE 3 CHURCH ROAD
CARDIFF
CF14 2DX
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
MANDACO 781 LIMITED (until 16/09/2014)

Confirmation Statements

Last Statement Next Statement Due
09/09/2022 23/09/2023

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS ALISON PRESTON Nov 1970 British Director 2020-10-27 CURRENT
MR ANTHONY ROBERT MEEK Feb 1966 British Director 2020-10-27 CURRENT
ACUITY NOMINEES LIMITED Corporate Director 2013-09-03 UNTIL 2014-08-11 RESIGNED
ACUITY SECRETARIES LIMITED Corporate Secretary 2013-09-03 UNTIL 2014-08-11 RESIGNED
MR. ALLAN CLIVE GRAINGER May 1945 British Director 2014-08-11 UNTIL 2020-10-27 RESIGNED
MR STEPHEN RICHARD BERRY Aug 1968 British Director 2013-09-03 UNTIL 2014-08-11 RESIGNED
MR. WILLIAM JOSEPH FRASER Dec 1958 British Director 2014-08-11 UNTIL 2020-10-27 RESIGNED
MR. RONALD THOMAS COLE Feb 1962 British Director 2014-08-11 UNTIL 2020-10-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Anthony Meek 2020-10-27 2/1966 Cardiff   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Ms Alison Preston 2020-10-27 11/1970 Cardiff   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr William Joseph Fraser 2016-04-06 - 2020-10-27 12/1958 Cardiff   Significant influence or control as firm

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ACUITY VENTURES LLP CARDIFF Active DORMANT None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Rack International (GB) Ltd - Accounts to registrar (filleted) - small 18.2 2022-09-05 29-09-2021 £3,734 equity
Rack International (GB) Ltd 2021-10-01 30-09-2020 £3,734 equity
RACK_INTERNATIONAL_(GB)_L - Accounts 2020-04-07 30-09-2019 £6,670 equity
RACK_INTERNATIONAL_(GB)_L - Accounts 2018-05-17 30-09-2017 £5,922 equity
RACK_INTERNATIONAL_(GB)_L - Accounts 2017-06-27 30-09-2016 £100 Cash £4,572 equity
Abbreviated Company Accounts - RACK INTERNATIONAL (GB) LTD 2016-07-01 30-09-2015 £21,553 Cash £7,791 equity
Dormant Company Accounts - RACK INTERNATIONAL (GB) LTD 2015-06-03 30-09-2014 £100 Cash £100 equity

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