RAC GROUP LIMITED - WALSALL
Company Profile | Company Filings |
Overview
RAC GROUP LIMITED is a Private Limited Company from WALSALL and has the status: Active.
RAC GROUP LIMITED was incorporated 96 years ago on 24/03/1928 and has the registered number: 00229121. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
RAC GROUP LIMITED was incorporated 96 years ago on 24/03/1928 and has the registered number: 00229121. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
RAC GROUP LIMITED - WALSALL
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
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
RAC HOUSE
WALSALL
WS5 4AW
This Company Originates in : United Kingdom
Previous trading names include:
RAC LIMITED (until 22/08/2014)
RAC LIMITED (until 22/08/2014)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/04/2023 | 11/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS LISA GRIFFITHS | Secretary | 2023-01-31 | CURRENT | ||
MR DAVID ARTHUR HOBDAY | Jan 1969 | British | Director | 2017-03-02 | CURRENT |
TESULA MOHINDRA | Nov 1966 | British | Director | 2022-09-01 | CURRENT |
MR ROBERT WILLIAM TEMPLEMAN | Oct 1957 | British | Director | 2011-11-29 | CURRENT |
MR GREGORY MARK WOOD | Jul 1953 | British | Director | 2011-11-29 | CURRENT |
MRS JOANNA MARY BAKER | Mar 1974 | British | Director | 2018-07-02 | CURRENT |
JOHN WILLIAM POULTER | Nov 1942 | British | Director | 2002-04-24 UNTIL 2005-06-22 | RESIGNED |
MR SIMON CHRISTOPHER MACHELL | Dec 1963 | British | Director | 2005-05-04 UNTIL 2007-07-12 | RESIGNED |
MR IGAL MORDECIAH MAYER | Jun 1961 | Israeli | Director | 2007-07-12 UNTIL 2009-12-31 | RESIGNED |
DAVID NOEL LEGG | Dec 1936 | British | Director | RESIGNED | |
MR JOHN ROBERT KITSON | Jul 1960 | British | Director | 2006-05-09 UNTIL 2010-03-31 | RESIGNED |
JACQUELINE HUNT | Apr 1968 | British | Director | 2007-01-01 UNTIL 2008-09-04 | RESIGNED |
MR MARK STEVEN HODGES | Sep 1965 | British | Director | 2005-05-04 UNTIL 2005-06-22 | RESIGNED |
THE LORD TERENCE LANGLEY HIGGINS | Jan 1928 | British | Director | RESIGNED | |
MR PETER CHARLES FLETCHER HICKSON | May 1945 | British | Director | 1994-06-21 UNTIL 2002-11-29 | RESIGNED |
MR PAUL WILLIAM HEWITT | Mar 1956 | British | Director | 1999-03-01 UNTIL 2003-03-31 | RESIGNED |
MR PETER JAMES LONG | Jun 1952 | British | Director | 2001-02-21 UNTIL 2005-06-22 | RESIGNED |
MISS KELLY BOWDEN | Secretary | 2021-09-03 UNTIL 2022-09-23 | RESIGNED | ||
MRS MARY ELIZABETH WARD | Jun 1963 | British | Secretary | 2006-05-09 UNTIL 2007-07-12 | RESIGNED |
CHARLES BRUCE ARTHUR CORMICK | Apr 1951 | British | Secretary | RESIGNED | |
MR MARK LEES YOUNG | Oct 1959 | British | Secretary | 1995-10-02 UNTIL 2000-05-22 | RESIGNED |
MR PAUL JAMES BARRETT | Secretary | 2018-11-08 UNTIL 2020-04-01 | RESIGNED | ||
PAMELA MARY COLES | Mar 1961 | British | Secretary | 2000-05-22 UNTIL 2005-07-29 | RESIGNED |
MR RICHARD ANDREW WHITAKER | Jul 1952 | British | Secretary | 2005-07-29 UNTIL 2006-05-09 | RESIGNED |
MR PETER ROBERT HARRIS | Jun 1951 | British | Secretary | 1994-12-30 UNTIL 1995-10-02 | RESIGNED |
SCOTT MORRISON | Secretary | 2011-09-30 UNTIL 2018-03-30 | RESIGNED | ||
MR NICHOLAS JAMES SKELLERN | Mar 1963 | British | Secretary | 2006-09-13 UNTIL 2007-07-12 | RESIGNED |
MR RICHARD HAROLD SPICKER | Aug 1955 | British | Secretary | 2007-07-12 UNTIL 2011-09-30 | RESIGNED |
MR CLIFFORD JAMES ABRAHAMS | Feb 1967 | British | Director | 2010-07-26 UNTIL 2011-09-30 | RESIGNED |
MR PETER ROBERT HARRIS | Jun 1951 | British | Director | 1994-03-23 UNTIL 2005-09-10 | RESIGNED |
DAVID ALLISTAIR GALLOWAY | Sep 1945 | British | Director | 1996-07-03 UNTIL 2000-09-15 | RESIGNED |
MR RICHARD FAIRMAN | Jun 1967 | British | Director | 2016-09-05 UNTIL 2018-02-27 | RESIGNED |
MR PHILIP CHARLES EASTER | Aug 1953 | British | Director | 2005-06-22 UNTIL 2007-01-01 | RESIGNED |
MS DIANE COUGILL | Sep 1963 | British | Director | 2011-03-01 UNTIL 2016-09-05 | RESIGNED |
RONALD ALAN STUART COSTIN | May 1943 | British | Director | RESIGNED | |
MR ANDREW HARRISON | May 1957 | British | Director | 1996-09-02 UNTIL 2005-12-20 | RESIGNED |
WILLIAM COCKBURN | Feb 1943 | British | Director | 1993-01-01 UNTIL 2002-04-24 | RESIGNED |
MR ALAN JOHN BOWKETT | Jan 1951 | British | Director | 2002-09-02 UNTIL 2002-11-19 | RESIGNED |
MR VICTOR WOOLF BENJAMIN | Mar 1935 | British | Director | RESIGNED | |
MR DAVID JOHN RAMSAY MCMILLAN | Feb 1966 | British | Director | 2010-02-23 UNTIL 2011-09-30 | RESIGNED |
SIR TREVOR EDWIN CHINN | Jul 1935 | British | Director | RESIGNED | |
GRAHAM LIONEL HARVEY | Aug 1936 | British | Director | RESIGNED | |
MR SEAN EGAN | Jun 1956 | Irish | Director | 2010-03-31 UNTIL 2011-09-30 | RESIGNED |
ALISON DEBORAH HEWITT | Aug 1963 | British | Director | 2000-01-12 UNTIL 2005-10-03 | RESIGNED |
MR MICHAEL STUART OST | Oct 1944 | British | Director | RESIGNED | |
MR RICHARD JOHN PENNYCOOK | Feb 1964 | British | Director | 2003-08-04 UNTIL 2005-06-22 | RESIGNED |
MR GRAEME JOHN POTTS | Oct 1957 | British | Director | 1999-08-01 UNTIL 2002-01-31 | RESIGNED |
ALISON DEBORAH HEWITT | Aug 1963 | British | Director | 2006-06-13 UNTIL 2009-03-31 | RESIGNED |
PROFESSOR RICHARD SELIG ROSENBLOOM | Jan 1933 | American | Director | RESIGNED | |
MR DAVID JOHN RAMSAY MCMILLAN | Feb 1966 | British | Director | 2008-08-11 UNTIL 2008-09-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Rac Limited | 2016-05-04 | Walsall West Midlands |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |