RACK MANAGEMENT LIMITED - BRISTOL
Company Profile | Company Filings |
Overview
RACK MANAGEMENT LIMITED is a Private Limited Company from BRISTOL ENGLAND and has the status: Active.
RACK MANAGEMENT LIMITED was incorporated 42 years ago on 12/02/1982 and has the registered number: 01613614. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2024.
RACK MANAGEMENT LIMITED was incorporated 42 years ago on 12/02/1982 and has the registered number: 01613614. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2024.
RACK MANAGEMENT LIMITED - BRISTOL
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 / 3 | 31/03/2022 | 31/03/2024 |
Registered Office
C/O ROXBURGH MILKINS LIMITED MERCHANTS HOUSE NORTH
BRISTOL
BS1 4RW
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
B.S.B. HOLDINGS (CUDWORTH) LIMITED (until 18/06/2009)
B.S.B. HOLDINGS (CUDWORTH) LIMITED (until 18/06/2009)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/12/2023 | 12/01/2025 |
Map
ENGLAND
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 |
DAWN VICTORIA SUGDEN | Aug 1964 | British | Director | 1993-09-29 UNTIL 1995-11-16 | RESIGNED |
MR SIMON LEE | Aug 1967 | British | Director | 2006-05-24 UNTIL 2021-03-02 | RESIGNED |
DAWN VICTORIA SUGDEN | Aug 1964 | British | Director | 1997-09-01 UNTIL 2021-03-02 | RESIGNED |
SCOTT MAXWELL-SMITH | May 1970 | British | Director | 2006-10-23 UNTIL 2021-03-02 | RESIGNED |
PHILIP MAXWELL-SMITH | Mar 1952 | British | Director | RESIGNED | |
MR TIM LACEY | Nov 1977 | British | Director | 2021-03-02 UNTIL 2023-01-19 | RESIGNED |
MR LEONARD BATTY | Jan 1947 | British | Director | RESIGNED | |
JENNIFER CHARLTON | Jul 1958 | British | Director | 1997-09-01 UNTIL 2021-03-02 | RESIGNED |
DAWN VICTORIA SUGDEN | Aug 1964 | British | Secretary | 1994-03-21 UNTIL 1995-11-16 | RESIGNED |
MR JEROEN VAN DEN BERGE | Feb 1977 | Dutch | Director | 2021-03-02 UNTIL 2023-01-19 | RESIGNED |
DAWN VICTORIA SUGDEN | Aug 1964 | British | Secretary | 1997-09-01 UNTIL 2021-03-02 | RESIGNED |
JENNIFER CHARLTON | Jul 1958 | British | Secretary | RESIGNED | |
MR LEONARD BATTY | Jan 1947 | British | Secretary | 1995-11-16 UNTIL 1997-08-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Industrial Workspace Specialists (Iws Group) Ltd | 2021-03-02 | Bristol |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Mr Philip Maxwell-Smith | 2016-04-06 - 2021-03-02 | 3/1952 |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts preparation | 2022-04-01 | 31-03-2021 | 117,979 Cash 202,176 equity |