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RACEWOOD LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Racewood Limited. The company was founded 30 years ago and was given the registration number 02901930. The firm's registered office is in TARPORLEY. You can find them at The Mount, 17 Park Road, Tarporley, Cheshire. This company's SIC code is 28990 - Manufacture of other special-purpose machinery n.e.c..

Company Information

Name:RACEWOOD LIMITED
Company Number:02901930
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 February 1994
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 28990 - Manufacture of other special-purpose machinery n.e.c.

Office Address & Contact

Registered Address:The Mount, 17 Park Road, Tarporley, Cheshire, CW6 0AN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Mount 17 Park Road, Tarporley, CW6 0AN

Secretary26 January 1995Active
The Mount, 17 Park Road, Tarporley, United Kingdom, CW6 0AN

Director28 March 2023Active
The Mount 17 Park Road, Tarporley, CW6 0AN

Director26 January 1995Active
6th Floor Castle Chambers, 43 Castle Street, Liverpool, L2 9TJ

Corporate Secretary08 March 1994Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary23 February 1994Active
44/45 Hamilton Square, Birkenhead, L41 5AR

Director08 March 1994Active
44/45 Hamilton Square, Birkenhead, L41 5AR

Director08 March 1994Active
6th Floor Castle Chambers, 43 Castle Street, Liverpool, L2 9TJ

Corporate Director01 July 1994Active
6th Floor Castle Chambers, 43 Castle Street, Liverpool, L2 9TJ

Corporate Director01 July 1994Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director23 February 1994Active

People with Significant Control

Mr William Ronald Greenwood
Notified on:06 April 2016
Status:Active
Date of birth:August 1952
Nationality:British
Country of residence:England
Address:The Mount, Park Road, Tarporley, England, CW6 0AN
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mrs Marie Louise Greenwood
Notified on:06 April 2016
Status:Active
Date of birth:September 1953
Nationality:British
Country of residence:England
Address:The Mount, Park Road, Tarporley, England, CW6 0AN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-20Confirmation statement

Confirmation statement with updates.

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2023-11-14Accounts

Accounts with accounts type total exemption full.

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2023-03-28Officers

Appoint person director company with name date.

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2023-03-01Confirmation statement

Confirmation statement with updates.

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2023-01-11Accounts

Accounts with accounts type total exemption full.

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2022-03-03Confirmation statement

Confirmation statement with updates.

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2021-12-14Accounts

Accounts with accounts type total exemption full.

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2021-04-07Confirmation statement

Confirmation statement with updates.

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2020-12-02Accounts

Accounts with accounts type total exemption full.

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2020-02-17Confirmation statement

Confirmation statement with no updates.

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2020-02-11Confirmation statement

Confirmation statement with updates.

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2019-12-20Accounts

Accounts with accounts type total exemption full.

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2019-02-11Confirmation statement

Confirmation statement with updates.

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2018-12-21Accounts

Accounts with accounts type total exemption full.

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2018-02-12Confirmation statement

Confirmation statement with updates.

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2017-12-21Accounts

Accounts with accounts type total exemption full.

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2017-02-21Confirmation statement

Confirmation statement with updates.

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2016-12-22Accounts

Accounts with accounts type total exemption small.

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2016-02-12Annual return

Annual return company with made up date full list shareholders.

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2015-12-11Accounts

Accounts with accounts type total exemption small.

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2015-02-09Annual return

Annual return company with made up date full list shareholders.

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2014-12-19Accounts

Accounts with accounts type total exemption small.

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2014-03-03Capital

Capital allotment shares.

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2014-02-11Annual return

Annual return company with made up date full list shareholders.

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2013-10-22Accounts

Accounts with accounts type total exemption small.

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