G-RACK LTD - MILTON KEYNES


Company Profile Company Filings

Overview

G-RACK LTD is a Private Limited Company from MILTON KEYNES ENGLAND and has the status: Active.
G-RACK LTD was incorporated 3 years ago on 14/05/2021 and has the registered number: 13397721. The accounts status is SMALL and accounts are next due on 30/09/2023.

G-RACK LTD - MILTON KEYNES

This company is listed in the following categories:
47910 - Retail sale via mail order houses or via Internet

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 12 31/12/2021 30/09/2023

Registered Office

100 AVEBURY BOULEVARD
MILTON KEYNES
MK9 1FH
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/05/2023 27/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRISTOPH GAMON Sep 1994 German Director 2021-07-01 CURRENT
MR, ANUP DESAI Jul 1993 British Director 2021-07-01 UNTIL 2021-07-30 RESIGNED
MR GRAEME WILLIAM GILPIN Nov 1987 British Director 2021-05-14 UNTIL 2021-07-01 RESIGNED
MISS HANNAH GILPIN Feb 1990 British Director 2021-05-14 UNTIL 2021-07-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Short Shelf Life Ltd 2021-06-30 - 2021-06-30 Durham   County Durham Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
G-Rack Holdings Ltd 2021-06-30 Milton Keynes   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Gnoc Ltd 2021-05-14 - 2021-06-30 Durham   County Durham Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ON TIME FOX LIMITED MILTON KEYNES ENGLAND Active SMALL 47910 - Retail sale via mail order houses or via Internet
PERSERVA LIMITED MILTON KEYNES ENGLAND Active SMALL 47990 - Other retail sale not in stores, stalls or markets
TIGERBLUE LOGISTICS SOLUTIONS LTD MILTON KEYNES ENGLAND Active SMALL 46900 - Non-specialised wholesale trade
STEADYDOGGIE LIMITED MILTON KEYNES ENGLAND Active SMALL 47910 - Retail sale via mail order houses or via Internet
BADHASS LIMITED RICHMOND UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 47810 - Retail sale via stalls and markets of food, beverages and tobacco products
M MACK HOLDINGS LTD MILTON KEYNES ENGLAND Dissolved... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
DANIEL SMUDGE HOLDINGS LTD MILTON KEYNES ENGLAND Dissolved... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
SUNFLAG PARK LTD DURHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
RAZOR GROUP ACQUISITION VIII LTD MILTON KEYNES ENGLAND Active SMALL 47190 - Other retail sale in non-specialised stores
WARNER STREET ONLINE LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 47910 - Retail sale via mail order houses or via Internet
RAZOR GROUP ACQUISITION XIX LTD MILTON KEYNES ENGLAND Active SMALL 47910 - Retail sale via mail order houses or via Internet
RHINO RACKING LTD DURHAM UNITED KINGDOM Active MICRO ENTITY 47910 - Retail sale via mail order houses or via Internet
HUGO'S PET STORE LTD DURHAM UNITED KINGDOM Active MICRO ENTITY 47910 - Retail sale via mail order houses or via Internet
GNOC HOLDINGS LTD DURHAM UNITED KINGDOM Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
G-RACK HOLDINGS LTD MILTON KEYNES ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
BIRDIES HOLDINGS LTD DURHAM UNITED KINGDOM Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
RACKING HOLDINGS LTD DURHAM UNITED KINGDOM Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
GILPIN ADVISORY LTD DURHAM UNITED KINGDOM Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
HARELAW INDUSTRIAL ESTATE LTD DURHAM UNITED KINGDOM Active MICRO ENTITY 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
G-Rack Ltd - Accounts to registrar (filleted) - small 23.2.5 2024-01-17 31-12-2021 £77,374 Cash £-159,801 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
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