RACK MANAGEMENT LIMITED
Active - Accounts Filed
General Information
NAME
RACK MANAGEMENT LIMITED
COMPANY NUMBER
01613614
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
12/02/1982
(42 years and 8 months old)
WEBSITE
www.therackgroup.com
CONFIRMATION STATEMENT MADE UP TO
29/12/2023
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
12/02/1982
16/06/2009
B.S.B. HOLDINGS (CUDWORTH) LIMITED
BRISTOL
BS1 4RW
Telephone: 01226784488
TPS: No
c/o Roxburgh Milkins Limited
Merchants House North
Bristol
BS1 4RW
BS1 4RW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RACK MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| THE RACK GROUP LIMITED | Active - Accounts Filed | View Report |
| PRO-STORE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/05/2024 | New Accounts filed |
| 24/04/2024 | Stuart Spencer Ovington (930383658) has left the board |
| 24/04/2024 | New Board Member Richard Jonathan Harden (926070935) Appointed |
Credit Risk Overview
Want to learn more about RACK MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RACK MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RACK MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/08/2022 - Present (2 years and 2 months) Born in May 1960 (age: 64) |
Active | Director |
Current: 15 Past: 1 |
View Report |
|
01/04/2024 - Present (7 months) Born in Feb 1977 (age: 47) |
Active | Director |
Current: 7 Past: 10 |
View Report |
|
Director: 01/09/1997 - 02/03/2021 (23 years and 6 months) Secretary: 29/12/1992 - 23/03/1994 (1 years and 2 months) Born in Jul 1958 |
Resigned | Director&Secretary |
Current: 0 Past: 11 |
View Report |
|
29/12/1992 - 02/03/2021 (28 years and 2 months) Born in Mar 1952 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
|
Director: 29/12/1992 - 29/08/1997 (4 years and 8 months) Secretary: 16/11/1995 - 29/08/1997 (1 years and 9 months) Born in Jan 1947 |
Resigned | Director&Secretary |
Current: 3 Past: 13 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RACK MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| THE RACK GROUP LIMITED | Active - Accounts Filed | View Report |
| PRO-STORE LIMITED | Active - Accounts Filed | View Report |
| RACK ARMOUR LIMITED | Active - Accounts Filed | View Report |
| RACK TRAINING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/05/2024 | New Accounts filed |
| 24/04/2024 | Stuart Spencer Ovington (930383658) has left the board |
| 24/04/2024 | New Board Member Richard Jonathan Harden (926070935) Appointed |
| 04/01/2024 | New Confirmation Statement filed |
| 12/04/2023 | New Accounts filed |
| 03/02/2023 | Jeroen Van Den Berge (924741335) has left the board |
| 03/02/2023 | Tim Edward Lacey (920957263) has left the board |
| 06/01/2023 | New Board Member Stuart Spencer Ovington (930383658) Appointed |
| 01/01/2023 | New Confirmation Statement filed |
| 24/08/2022 | New Board Member Neil Stephenson (929931830) Appointed |
| 06/04/2022 | New Accounts filed |
| 01/01/2022 | New Confirmation Statement filed |
| 09/04/2021 | New Board Member Tim Edward Lacey (920957263) Appointed |
| 01/04/2021 | New Board Member Tim Edward Lacey (928147558) Appointed |
| 30/03/2021 | Simon Lee (901202372) has left the board |
| 30/03/2021 | New Board Member Jeroen Van Den Berge (924741335) Appointed |
| 16/03/2021 | New Accounts filed |
| 08/01/2021 | New Confirmation Statement filed |
| 09/05/2020 | New Accounts filed |
| 10/01/2020 | New Confirmation Statement filed |
| 14/02/2019 | New Accounts filed |
| 11/01/2019 | New Confirmation Statement filed |
| 13/01/2018 | New Accounts filed |
| 07/01/2018 | New Confirmation Statement filed |
| 29/01/2017 | New Accounts filed |
| 11/01/2017 | New Confirmation Statement filed |
| 30/03/2016 | New Accounts filed |
| 10/01/2016 | New Confirmation Statement filed |
| 10/01/2015 | New Confirmation Statement filed |
| 08/01/2015 | New Accounts filed |
| 17/02/2014 | New Accounts filed |
| 11/01/2014 | New Confirmation Statement filed |
| 28/01/2013 | New Accounts filed |
| 10/01/2013 | New Confirmation Statement filed |
| 09/01/2013 | Change in Reg. Office |
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