RACKHAM GROUP LIMITED
NORWICH MAWLAW PP3 LIMITED

Hellopages » Norfolk » Breckland » NR16 2RX

Company number 05388109
Status Active
Incorporation Date 10 March 2005
Company Type Private Limited Company
Address MANOR FARM, BRIDGHAM, NORWICH, NORFOLK, NR16 2RX
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Group of companies' accounts made up to 31 December 2015; Resolutions RES12 ‐ Resolution of varying share rights or name . The most likely internet sites of RACKHAM GROUP LIMITED are www.rackhamgroup.co.uk, and www.rackham-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. The distance to to Eccles Road Rail Station is 3.8 miles; to Attleborough Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rackham Group Limited is a Private Limited Company. The company registration number is 05388109. Rackham Group Limited has been working since 10 March 2005. The present status of the company is Active. The registered address of Rackham Group Limited is Manor Farm Bridgham Norwich Norfolk Nr16 2rx. . STUTELEY, Stephen Russell is a Secretary of the company. RACKHAM, Sheila Anne is a Director of the company. RACKHAM (SNR), Paul Anthony is a Director of the company. RACKHAM JNR, Paul Anthony is a Director of the company. STUTELEY, Stephen Russell is a Director of the company. Secretary MAWLAW SECRETARIES LIMITED has been resigned. Director MAWLAW CORPORATE SERVICES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
STUTELEY, Stephen Russell
Appointed Date: 12 May 2005

Director
RACKHAM, Sheila Anne
Appointed Date: 17 March 2005
84 years old

Director
RACKHAM (SNR), Paul Anthony
Appointed Date: 17 March 2005
89 years old

Director
RACKHAM JNR, Paul Anthony
Appointed Date: 17 March 2005
60 years old

Director
STUTELEY, Stephen Russell
Appointed Date: 17 March 2005
70 years old

Resigned Directors

Secretary
MAWLAW SECRETARIES LIMITED
Resigned: 12 May 2005
Appointed Date: 10 March 2005

Director
MAWLAW CORPORATE SERVICES LIMITED
Resigned: 17 March 2005
Appointed Date: 10 March 2005

Persons With Significant Control

Mr Paul Anthony Rackham
Notified on: 10 March 2017
89 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RACKHAM GROUP LIMITED Events

14 Mar 2017
Confirmation statement made on 10 March 2017 with updates
22 Aug 2016
Group of companies' accounts made up to 31 December 2015
06 Apr 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name

22 Mar 2016
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 2,451,838.003648

27 Jan 2016
Memorandum and Articles of Association
...
... and 36 more events
15 Apr 2005
Director resigned
15 Apr 2005
New director appointed
15 Apr 2005
New director appointed
15 Apr 2005
New director appointed
10 Mar 2005
Incorporation