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 - BRISTOL

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE RACK GROUP LIMITED BARNSLEY Active AUDIT EXEMPTION SUBSI 43290 - Other construction installation
BEAVERSWOOD SUPPLY CO. LIMITED WOKINGHAM ENGLAND Active AUDIT EXEMPTION SUBSI 32990 - Other manufacturing n.e.c.
PRO-STORE LIMITED BARNSLEY ENGLAND Active AUDIT EXEMPTION SUBSI 43999 - Other specialised construction activities n.e.c.
ANCO STORAGE EQUIPMENT LIMITED BRISTOL ENGLAND Active UNAUDITED ABRIDGED 43999 - Other specialised construction activities n.e.c.
TIMBERZONE SERVICES LIMITED PENISTONE SHEFFIELD Active MICRO ENTITY 02400 - Support services to forestry
RACK ARMOUR LIMITED BARNSLEY Active AUDIT EXEMPTION SUBSI 22290 - Manufacture of other plastic products
RACK TRAINING LIMITED BARNSLEY Active AUDIT EXEMPTION SUBSI 85590 - Other education n.e.c.
BRANDSAFE LTD MILTON KEYNES ENGLAND Active DORMANT 22190 - Manufacture of other rubber products
BRANDSAFE PROTECTION LTD MILTON KEYNES ENGLAND Active AUDIT EXEMPTION SUBSI 22290 - Manufacture of other plastic products
SPECIALIST INDUSTRIALS LIMITED BRISTOL UNITED KINGDOM Active MICRO ENTITY 47990 - Other retail sale not in stores, stalls or markets
S15 LTD WORCESTER ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
RITTENHOUSE HOLDINGS LIMITED BRISTOL UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
TWELVE MONKEYS LTD BARNSLEY ENGLAND Active MICRO ENTITY 56302 - Public houses and bars
INDUSTRIAL WORKSPACE SPECIALISTS (IWS GROUP) LTD BRISTOL UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
SPACERIGHT GROUP LIMITED WOODHALL SPA ENGLAND Active GROUP 31090 - Manufacture of other furniture
MIDDLE 8 HOLDINGS LIMITED BRISTOL UNITED KINGDOM Active MICRO ENTITY 47990 - Other retail sale not in stores, stalls or markets
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 2022-04-01 31-03-2021 117,979 Cash 202,176 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GO FASTER FOOD LIMITED BRISTOL UNITED KINGDOM Active TOTAL EXEMPTION FULL 10890 - Manufacture of other food products n.e.c.
INVITATION DIGITAL LIMITED BRISTOL ENGLAND Active FULL 62090 - Other information technology service activities
MONEYHUB FINANCIAL TECHNOLOGY LTD BRISTOL UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
HIGH GROWTH KNOWLEDGE COMPANY LIMITED BRISTOL Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
KATE PERCY LIMITED BRISTOL UNITED KINGDOM Active TOTAL EXEMPTION FULL 99999 - Dormant Company
GO FASTER GROUP LIMITED BRISTOL UNITED KINGDOM Active TOTAL EXEMPTION FULL 99999 - Dormant Company
CHINAFICC INTERNATIONAL HOLDINGS LTD BRISTOL UNITED KINGDOM Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
WILDSEED STUDIOS - DODO2 LIMITED BRISTOL UNITED KINGDOM Active TOTAL EXEMPTION FULL 59111 - Motion picture production activities
WILDSEED STUDIOS - PF LIMITED BRISTOL UNITED KINGDOM Active DORMANT 59111 - Motion picture production activities
JUBILEE HOUSE OFFICES LTD BRISTOL ENGLAND Active NO ACCOUNTS FILED 68320 - Management of real estate on a fee or contract basis