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THE RACKING INSTALLATION COMPANY LIMITED

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

This company is commonly known as The Racking Installation Company Limited. The company was founded 19 years ago and was given the registration number 05199607. The firm's registered office is in STOKE PRIOR. You can find them at 1 Mercia Court Smith's Way, Saxon Business Park, Stoke Prior, Bromsgrove. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:THE RACKING INSTALLATION COMPANY LIMITED
Company Number:05199607
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 August 2004
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:1 Mercia Court Smith's Way, Saxon Business Park, Stoke Prior, Bromsgrove, United Kingdom, B60 4GA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Mercia Court, Smith's Way, Saxon Business Park, Stoke Prior, United Kingdom, B60 4GA

Director06 August 2004Active
7 Honeybourne Close, Halesowen, B63 4TA

Secretary06 August 2004Active
230 Hagley Road, Halesowen, B63 4QQ

Secretary11 April 2005Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Secretary06 August 2004Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Director06 August 2004Active

People with Significant Control

Tsang (Holdings) Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Church Court, Stourbridge Road, Halesowen, England, B63 3TT
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-09-08Accounts

Accounts with accounts type total exemption full.

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2023-08-07Confirmation statement

Confirmation statement with updates.

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2023-04-12Confirmation statement

Confirmation statement with updates.

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2022-08-09Officers

Change person director company with change date.

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2022-08-08Confirmation statement

Confirmation statement with updates.

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2022-05-24Officers

Change person director company with change date.

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2022-02-24Accounts

Accounts with accounts type total exemption full.

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2021-08-09Confirmation statement

Confirmation statement with updates.

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2021-04-20Accounts

Accounts with accounts type total exemption full.

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2021-03-08Confirmation statement

Confirmation statement with updates.

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2020-08-06Confirmation statement

Confirmation statement with updates.

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2020-01-28Accounts

Accounts with accounts type total exemption full.

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2019-08-06Confirmation statement

Confirmation statement with updates.

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2019-05-21Mortgage

Mortgage satisfy charge full.

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2019-05-21Mortgage

Mortgage satisfy charge full.

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2019-01-18Accounts

Accounts with accounts type total exemption full.

Download
2018-08-06Confirmation statement

Confirmation statement with updates.

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2018-03-23Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-02-15Accounts

Accounts with accounts type total exemption full.

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2018-01-26Address

Change registered office address company with date old address new address.

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2017-08-08Confirmation statement

Confirmation statement with updates.

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2017-02-20Accounts

Accounts with accounts type total exemption small.

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2016-08-18Confirmation statement

Confirmation statement with updates.

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2016-01-20Accounts

Accounts with accounts type total exemption small.

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2015-11-10Address

Change registered office address company with date old address new address.

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