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Rac Group Limited WALSALL

Rac Group started in year 1928 as Private Limited Company with registration number 00229121. The Rac Group company has been functioning successfully for 96 years now and its status is active. The firm's office is based in Walsall at Rac House. Postal code: WS5 4AW. Since August 22, 2014 Rac Group Limited is no longer carrying the name Rac.

At present there are 5 directors in the the company, namely Tesula M., Joanna B. and David H. and others. In addition one secretary - Lisa G. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Rac Group Limited Address / Contact

Office Address Rac House
Office Address2 Brockhurst Crescent
Town Walsall
Post code WS5 4AW
Country of origin United Kingdom

Company Information / Profile

Registration Number 00229121
Date of Incorporation Sat, 24th Mar 1928
Industry Activities of head offices
End of financial Year 31st December
Company age 96 years old
Account next due date Mon, 30th Sep 2024 (138 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 11th May 2024 (2024-05-11)
Last confirmation statement dated Thu, 27th Apr 2023

Company staff

Lisa G.

Position: Secretary

Appointed: 31 January 2023

Tesula M.

Position: Director

Appointed: 01 September 2022

Joanna B.

Position: Director

Appointed: 02 July 2018

David H.

Position: Director

Appointed: 02 March 2017

Gregory W.

Position: Director

Appointed: 29 November 2011

Robert T.

Position: Director

Appointed: 29 November 2011

Kelly B.

Position: Secretary

Appointed: 03 September 2021

Resigned: 23 September 2022

Paul B.

Position: Secretary

Appointed: 08 November 2018

Resigned: 01 April 2020

Richard F.

Position: Director

Appointed: 05 September 2016

Resigned: 27 February 2018

Christopher W.

Position: Director

Appointed: 03 February 2012

Resigned: 02 March 2017

Scott M.

Position: Secretary

Appointed: 30 September 2011

Resigned: 30 March 2018

Angela S.

Position: Director

Appointed: 01 March 2011

Resigned: 31 January 2012

Diane C.

Position: Director

Appointed: 01 March 2011

Resigned: 05 September 2016

Clifford A.

Position: Director

Appointed: 26 July 2010

Resigned: 30 September 2011

Sean E.

Position: Director

Appointed: 31 March 2010

Resigned: 30 September 2011

David M.

Position: Director

Appointed: 23 February 2010

Resigned: 30 September 2011

David W.

Position: Director

Appointed: 02 January 2009

Resigned: 31 March 2010

David M.

Position: Director

Appointed: 11 August 2008

Resigned: 01 September 2008

John S.

Position: Director

Appointed: 13 August 2007

Resigned: 01 September 2007

Igal M.

Position: Director

Appointed: 12 July 2007

Resigned: 31 December 2009

Richard S.

Position: Secretary

Appointed: 12 July 2007

Resigned: 30 September 2011

Jacqueline H.

Position: Director

Appointed: 01 January 2007

Resigned: 04 September 2008

Nicholas S.

Position: Secretary

Appointed: 13 September 2006

Resigned: 12 July 2007

Alison H.

Position: Director

Appointed: 13 June 2006

Resigned: 31 March 2009

John S.

Position: Director

Appointed: 13 June 2006

Resigned: 11 December 2006

John K.

Position: Director

Appointed: 09 May 2006

Resigned: 31 March 2010

Mary W.

Position: Secretary

Appointed: 09 May 2006

Resigned: 12 July 2007

Andrew S.

Position: Director

Appointed: 09 January 2006

Resigned: 09 January 2006

Richard W.

Position: Secretary

Appointed: 29 July 2005

Resigned: 09 May 2006

Philip E.

Position: Director

Appointed: 22 June 2005

Resigned: 01 January 2007

Simon M.

Position: Director

Appointed: 04 May 2005

Resigned: 12 July 2007

Patrick S.

Position: Director

Appointed: 04 May 2005

Resigned: 09 May 2006

Mark H.

Position: Director

Appointed: 04 May 2005

Resigned: 22 June 2005

John W.

Position: Director

Appointed: 01 September 2003

Resigned: 22 June 2005

Richard P.

Position: Director

Appointed: 04 August 2003

Resigned: 22 June 2005

Peter S.

Position: Director

Appointed: 01 January 2003

Resigned: 22 June 2005

Alan B.

Position: Director

Appointed: 02 September 2002

Resigned: 19 November 2002

John P.

Position: Director

Appointed: 24 April 2002

Resigned: 22 June 2005

Ila T.

Position: Director

Appointed: 01 February 2002

Resigned: 22 June 2005

Peter L.

Position: Director

Appointed: 21 February 2001

Resigned: 22 June 2005

Pamela C.

Position: Secretary

Appointed: 22 May 2000

Resigned: 29 July 2005

Alison H.

Position: Director

Appointed: 12 January 2000

Resigned: 03 October 2005

Jonathan W.

Position: Director

Appointed: 12 January 2000

Resigned: 10 September 2005

Graeme P.

Position: Director

Appointed: 01 August 1999

Resigned: 31 January 2002

Paul H.

Position: Director

Appointed: 01 March 1999

Resigned: 31 March 2003

Andrew H.

Position: Director

Appointed: 02 September 1996

Resigned: 20 December 2005

David G.

Position: Director

Appointed: 03 July 1996

Resigned: 15 September 2000

Mark Y.

Position: Secretary

Appointed: 02 October 1995

Resigned: 22 May 2000

Peter H.

Position: Secretary

Appointed: 30 December 1994

Resigned: 02 October 1995

Peter H.

Position: Director

Appointed: 21 June 1994

Resigned: 29 November 2002

Peter H.

Position: Director

Appointed: 23 March 1994

Resigned: 10 September 2005

Jonathan W.

Position: Director

Appointed: 04 November 1993

Resigned: 31 October 1997

Michael O.

Position: Director

Appointed: 03 May 1993

Resigned: 31 December 2002

William C.

Position: Director

Appointed: 01 January 1993

Resigned: 24 April 2002

Richard R.

Position: Director

Appointed: 03 May 1992

Resigned: 31 December 1995

Ronald C.

Position: Director

Appointed: 03 May 1992

Resigned: 03 May 1993

Terence H.

Position: Director

Appointed: 03 May 1992

Resigned: 06 May 1992

David L.

Position: Director

Appointed: 03 May 1992

Resigned: 30 April 1993

Graham H.

Position: Director

Appointed: 03 May 1992

Resigned: 30 June 1995

Trevor C.

Position: Director

Appointed: 03 May 1992

Resigned: 30 April 2003

Victor B.

Position: Director

Appointed: 03 May 1992

Resigned: 12 December 2001

Charles C.

Position: Secretary

Appointed: 03 May 1992

Resigned: 30 December 1994

People with significant control

The list of persons with significant control who own or control the company consists of 1 name. As we discovered, there is Rac Limited from Walsall, England. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Rac Limited

Rac House Brockhurst Crescent, Walsall, West Midlands, WS5 4AW, England

Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 07665596
Notified on 4 May 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Rac August 22, 2014
Lex Service PLC August 30, 2002

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Other Persons with significant control Resolution
Audit exemption subsidiary accounts made up to December 31, 2022
filed on: 10th, October 2023 		Free Download (29 pages)

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