Rackspec Limited in BALLYNAHINCH

Rackspec Limited BALLYNAHINCH

Founded in 2010, Rackspec, classified under reg no. NI602349 is an active company. Currently registered at 6-8 Windmill Street BT24 8HB, Ballynahinch the company has been in the business for fourteen years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on Friday 31st March 2023.

The company has one director. Mark M., appointed on 2 April 2012. There are currently no secretaries appointed. As of 13 May 2024, there was 1 ex director - Seamus C.. There were no ex secretaries.

Rackspec Limited Address / Contact

Office Address	6-8 Windmill Street
Town	Ballynahinch
Post code	BT24 8HB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	NI602349
Date of Incorporation	Wed, 3rd Mar 2010
Industry	Installation of industrial machinery and equipment
End of financial Year	31st March
Company age	14 years old
Account next due date	Tue, 31st Dec 2024 (232 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Sun, 17th Mar 2024 (2024-03-17)
Last confirmation statement dated	Fri, 3rd Mar 2023

Company staff

Mark M.

Position: Director

Appointed: 02 April 2012

Seamus C.

Position: Director

Appointed: 03 March 2010

Resigned: 03 April 2012

People with significant control

The register of persons with significant control that own or have control over the company includes 1 name. As we discovered, there is Mark M. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Mark M.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates Friday 3rd March 2023 filed on: 16th, March 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates Friday 3rd March 2023 filed on: 16th, March 2023	confirmation statement	Free Download (3 pages)
PSC04	Change to a person with significant control Monday 13th March 2023 filed on: 16th, March 2023	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates Thursday 3rd March 2022 filed on: 21st, March 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021 filed on: 19th, November 2021	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Wednesday 3rd March 2021 filed on: 3rd, March 2021	confirmation statement	Free Download (3 pages)
AD01	Registered office address changed from 1 Windmill Street Ballynahinch Down BT24 8HB to 6-8 Windmill Street Ballynahinch BT24 8HB on Thursday 2nd April 2020 filed on: 2nd, April 2020	address	Free Download (1 page)
CS01	Confirmation statement with no updates Tuesday 3rd March 2020 filed on: 2nd, April 2020	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Sunday 3rd March 2019 filed on: 18th, March 2019	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Saturday 3rd March 2018 filed on: 10th, April 2018	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates Friday 3rd March 2017 filed on: 7th, April 2017	confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 5th, January 2017	accounts	Free Download (7 pages)
AR01	Annual return made up to Thursday 3rd March 2016 with full list of members filed on: 15th, March 2016	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 21st, December 2015	accounts	Free Download (7 pages)
AR01	Annual return made up to Tuesday 3rd March 2015 with full list of members filed on: 4th, March 2015	annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on Wednesday 4th March 2015	capital
AA	Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 12th, December 2014	accounts	Free Download (7 pages)
AR01	Annual return made up to Monday 3rd March 2014 with full list of members filed on: 24th, March 2014	annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on Monday 24th March 2014	capital
AA	Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 20th, December 2013	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2012 filed on: 31st, October 2013	accounts	Free Download (7 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 20th, April 2013	gazette	Free Download (1 page)
AR01	Annual return made up to Sunday 3rd March 2013 with full list of members filed on: 17th, April 2013	annual return	Free Download (14 pages)
CH01	On Friday 29th June 2012 director's details were changed filed on: 16th, April 2013	officers	Free Download (3 pages)
GAZ1	First Gazette notice for compulsory strike-off filed on: 5th, April 2013	gazette	Free Download (1 page)
DISS40	Compulsory strike-off action has been discontinued filed on: 30th, June 2012	gazette	Free Download (1 page)
GAZ1	First Gazette notice for compulsory strike-off filed on: 29th, June 2012	gazette	Free Download (1 page)
AD01	Change of registered office on Friday 29th June 2012 from , Market House 16 the Square, Ballynahinch, Down, BT24 8AE, Northern Ireland filed on: 29th, June 2012	address	Free Download (2 pages)
AR01	Annual return made up to Saturday 3rd March 2012 with full list of members filed on: 28th, June 2012	annual return	Free Download (14 pages)
AP01	New director appointment on Tuesday 17th April 2012. filed on: 17th, April 2012	officers	Free Download (3 pages)
TM01	Director appointment termination date: Tuesday 17th April 2012 filed on: 17th, April 2012	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2011 filed on: 2nd, December 2011	accounts	Free Download (12 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 8th, October 2011	gazette	Free Download (1 page)
AR01	Annual return made up to Thursday 3rd March 2011 with full list of members filed on: 6th, October 2011	annual return	Free Download (28 pages)
GAZ1	First Gazette notice for compulsory strike-off filed on: 1st, July 2011	gazette	Free Download (1 page)
NEWINC	Company registration filed on: 3rd, March 2010	incorporation	Free Download (29 pages)