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RACKING DIRECT LIMITED

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

This company is commonly known as Racking Direct Limited. The company was founded 32 years ago and was given the registration number 02627565. The firm's registered office is in CIRENCESTER. You can find them at Unit M3 Kemble Industrial Park, Kemble, Cirencester, Gloucestershire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:RACKING DIRECT LIMITED
Company Number:02627565
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 July 1991
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Unit M3 Kemble Industrial Park, Kemble, Cirencester, Gloucestershire, GL7 6BQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit M3 Kemble Industrial Park, Kemble, Cirencester, GL7 6BQ

Secretary30 April 2011Active
Unit M3 Kemble Industrial Park, Kemble, Cirencester, GL7 6BQ

Director30 April 2011Active
Unit M3 Kemble Industrial Park, Kemble, Cirencester, GL7 6BQ

Director19 September 2019Active
Unit M3 Kemble Industrial Park, Kemble, Cirencester, GL7 6BQ

Secretary29 November 2001Active
12 Kensington Way, Chippenham, SN14 0UG

Secretary30 April 1999Active
Danes Lye, Westbury Road, Bratton, Westbury, BA13 4TB

Secretary12 May 2000Active
32 Fields Road, Newport, NP9 5BP

Secretary-Active
Cornerstone, 54 Ratcliff Lawns, Southam, Cheltenham, GL52 3NT

Secretary31 March 1999Active
Narrow Quay House, Narrow Quay, Bristol, BS1 4AH

Corporate Secretary23 April 2001Active
30 Royal Crescent, Bath, BA1 2LT

Director31 March 1999Active
Key Industrial Equipment Limited, 35 Black Moor Road, Ebblake Industrial Estate, Verwood, United Kingdom, BH31 6AT

Director31 July 2017Active
9 Chestnut Grove, Penkridge, ST19 5LX

Director23 March 2001Active
Lakeside 21 Moorend Glade, Charlton Kings, Cheltenham, GL53 9AT

Director23 March 2001Active
Unit M3 Kemble Industrial Park, Kemble, Cirencester, GL7 6BQ

Director29 November 2001Active
Tudor Lodge 28 Conningsby Drive, Pershore, WR10 1QX

Director31 March 1999Active
Unit M3 Kemble Industrial Park, Kemble, Cirencester, GL7 6BQ

Director20 June 2006Active
Unit M3 Kemble Industrial Park, Kemble, Cirencester, GL7 6BQ

Director30 November 2012Active
16 Lypiatt View, Bussage, Stroud, GL6 8DA

Director17 January 1995Active

People with Significant Control

Eurostore Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Unit M3, Kemble Enterprise Park, Cirencester, England, GL7 6BQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-06-05Confirmation statement

Confirmation statement with no updates.

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2023-06-29Accounts

Accounts with accounts type unaudited abridged.

Download
2023-06-12Confirmation statement

Confirmation statement with no updates.

Download
2022-06-29Accounts

Accounts with accounts type unaudited abridged.

Download
2022-06-17Confirmation statement

Confirmation statement with no updates.

Download
2021-06-24Accounts

Accounts with accounts type unaudited abridged.

Download
2021-06-17Confirmation statement

Confirmation statement with no updates.

Download
2020-06-12Accounts

Accounts with accounts type unaudited abridged.

Download
2020-06-12Confirmation statement

Confirmation statement with no updates.

Download
2019-09-20Officers

Termination director company with name termination date.

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2019-09-20Officers

Appoint person director company with name date.

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2019-07-04Accounts

Accounts with accounts type unaudited abridged.

Download
2019-06-21Confirmation statement

Confirmation statement with no updates.

Download
2018-06-27Accounts

Accounts with accounts type unaudited abridged.

Download
2018-06-13Confirmation statement

Confirmation statement with no updates.

Download
2017-09-25Officers

Termination director company with name termination date.

Download
2017-09-25Officers

Appoint person director company with name date.

Download
2017-06-21Accounts

Accounts with accounts type total exemption small.

Download
2017-06-08Confirmation statement

Confirmation statement with updates.

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2016-06-27Annual return

Annual return company with made up date full list shareholders.

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2015-12-18Accounts

Accounts with accounts type total exemption small.

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2015-06-18Accounts

Accounts with accounts type dormant.

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2015-06-16Annual return

Annual return company with made up date full list shareholders.

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2014-06-28Accounts

Accounts with accounts type dormant.

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2014-06-17Annual return

Annual return company with made up date full list shareholders.

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