RACK ARMOUR LIMITED
BARNSLEY

Hellopages » South Yorkshire » Barnsley » S71 3HS

Company number 04912798
Status Active
Incorporation Date 26 September 2003
Company Type Private Limited Company
Address UNIT 3 SHAWFIELD ROAD, CARLTON INDUSTRIAL ESTATE, BARNSLEY, SOUTH YORKSHIRE, S71 3HS
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Accounts for a small company made up to 31 August 2016; Confirmation statement made on 26 September 2016 with updates; Change of share class name or designation. The most likely internet sites of RACK ARMOUR LIMITED are www.rackarmour.co.uk, and www.rack-armour.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Rack Armour Limited is a Private Limited Company. The company registration number is 04912798. Rack Armour Limited has been working since 26 September 2003. The present status of the company is Active. The registered address of Rack Armour Limited is Unit 3 Shawfield Road Carlton Industrial Estate Barnsley South Yorkshire S71 3hs. . CHARLTON, Jennifer is a Secretary of the company. CHARLTON, Jennifer is a Director of the company. LEE, Simon is a Director of the company. MAXWELL-SMITH, Philip is a Director of the company. MAXWELL-SMITH, Scott is a Director of the company. SUGDEN, Dawn Victoria is a Director of the company. Secretary CHARLTON, Jennifer has been resigned. Secretary HORBURY, Alison Jane has been resigned. Director ROBINSON, Ian has been resigned. Director THELWELL, Gordon has been resigned. The company operates in "Manufacture of other plastic products".


Current Directors

Secretary
CHARLTON, Jennifer
Appointed Date: 01 August 2011
Director
CHARLTON, Jennifer
Appointed Date: 01 September 2008
67 years old
Director
LEE, Simon
Appointed Date: 02 August 2011
58 years old
Director
MAXWELL-SMITH, Philip
Appointed Date: 26 September 2003
73 years old
Director
MAXWELL-SMITH, Scott
Appointed Date: 26 September 2003
55 years old
Director
SUGDEN, Dawn Victoria
Appointed Date: 02 August 2011
61 years old

Resigned Directors

Secretary
CHARLTON, Jennifer
Resigned: 01 September 2008
Appointed Date: 26 September 2003
Secretary
HORBURY, Alison Jane
Resigned: 01 August 2011
Appointed Date: 01 September 2008
Director
ROBINSON, Ian
Resigned: 11 July 2008
Appointed Date: 26 September 2003
57 years old
Director
THELWELL, Gordon
Resigned: 07 December 2007
Appointed Date: 26 September 2003
56 years old

Persons With Significant Control

The Rack Group Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

RACK ARMOUR LIMITED Events

25 Jan 2017
Accounts for a small company made up to 31 August 2016
05 Oct 2016
Confirmation statement made on 26 September 2016 with updates
15 Jan 2016
Change of share class name or designation
15 Jan 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Jan 2016
Accounts for a small company made up to 31 August 2015
...
... and 40 more events
24 Dec 2004
Accounts for a small company made up to 31 August 2004
02 Dec 2004
New director appointed
25 Oct 2004
Return made up to 26/09/04; full list of members
06 Nov 2003
Accounting reference date shortened from 30/09/04 to 31/08/04
26 Sep 2003
Incorporation

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