Rack Systems (engineering) started in year 1988 as Private Limited Company with registration number 02331441. The Rack Systems (engineering) company has been functioning successfully for thirty six years now and its status is active. The firm's office is based in Kirkbymoorside at 1 Wits End. Postal code: YO62 6PG. Since 1995-06-16 Rack Systems (engineering) Ltd. is no longer carrying the name Rack Systems.
At the moment there are 3 directors in the the company, namely Adam C., Matthew H. and Richard F.. In addition one secretary - Louise C. - is with the firm. At the moment 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.
This company operates within the YO62 6QR postal code. The company is dealing with transport and has been registered as such. Its registration number is OB1010786 . It is located at 52-56 Dove Way, Kirkby Mills Industrial Estate, York with a total of 2 carsand 2 trailers.
| Office Address | 1 Wits End |
| Office Address2 | Kirkby Mills Industrial Estate |
| Town | Kirkbymoorside |
| Post code | YO62 6PG |
| Country of origin | United Kingdom |
| Registration Number | 02331441 |
| Date of Incorporation | Thu, 29th Dec 1988 |
| Industry | Manufacture of other fabricated metal products n.e.c. |
| End of financial Year | 31st December |
| Company age | 36 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 | Sun, 1st Sep 2024 (2024-09-01) |
| Last confirmation statement dated | Fri, 18th Aug 2023 |
Position: Secretary
Appointed: 01 March 2017
Position: Director
Appointed: 06 January 2013
Position: Director
Appointed: 01 June 1997
Position: Director
Appointed: 01 June 1997
The list of persons with significant control who own or control the company is made up of 5 names. As we discovered, there is John L. This PSC has 25-50% voting rights and has 50,01-75% shares. The second one in the persons with significant control register is Rfb Trustees Five Limited that entered Hull, England as the address. This PSC has a legal form of "a private company limited by shares", owns 50,01-75% shares, has 25-50% voting rights. This PSC owns 50,01-75% shares and has 25-50% voting rights. The third one is Richard F., who also meets the Companies House requirements to be listed as a person with significant control. This PSC owns 50,01-75% shares and has 25-50% voting rights.
John L.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 50,01-75% shares |
Rfb Trustees Five Limited
Citadel House 58 High Street, Hull, HU1 1QE, England
| Legal authority | Uk |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 05182780 |
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 50,01-75% shares |
Richard F.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 50,01-75% shares |
Rfb Trustee Six Limited
Citadel House 58 High Street, Hull, HU1 1QE, England
| Legal authority | Uk |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 05182779 |
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 50,01-75% shares |
Derek F.
| Notified on | 6 April 2016 |
| Ceased on | 23 June 2018 |
| Nature of control: |
25-50% voting rights significiant influence or control 25-50% shares |
| Rack Systems | June 16, 1995 |
| 52-56 Dove Way | |
|---|---|
| Address | Kirkby Mills Industrial Estate , Kirkbymoorside |
| City | York |
| Post code | YO62 6QR |
| Vehicles | 2 |
| Trailers | 2 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Medium company accounts made up to 2022-12-31 filed on: 26th, September 2023 |
accounts | Free Download (31 pages) |
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