RACK INTERNATIONAL (GB) LTD
CARDIFF MANDACO 781 LIMITED

Hellopages » Cardiff » Cardiff » CF24 5PJ

Company number 08675347
Status Active
Incorporation Date 3 September 2013
Company Type Private Limited Company
Address SUITE 2, 15/16 NEPTUNE COURT, VANGUARD WAY, OCEAN WAY, CARDIFF, WALES, CF24 5PJ
Home Country United Kingdom
Nature of Business 25620 - Machining
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Registered office address changed from C/O Rack International (Gb) Ltd 8 Neptune Court Vanguard Way Cardiff CF24 5PJ to Suite 2, 15/16 Neptune Court, Vanguard Way Ocean Way Cardiff CF24 5PJ on 5 December 2016; Confirmation statement made on 3 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of RACK INTERNATIONAL (GB) LTD are www.rackinternationalgb.co.uk, and www.rack-international-gb.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. The distance to to Cardiff Central Rail Station is 1.1 miles; to Cathays Rail Station is 1.5 miles; to Barry Docks Rail Station is 6.8 miles; to Barry Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rack International Gb Ltd is a Private Limited Company. The company registration number is 08675347. Rack International Gb Ltd has been working since 03 September 2013. The present status of the company is Active. The registered address of Rack International Gb Ltd is Suite 2 15 16 Neptune Court Vanguard Way Ocean Way Cardiff Wales Cf24 5pj. The cash in hand is £0.1k. It is £-21.45k against last year. And the total assets are £19.78k, which is £-7.64k against last year. COLE, Ronald Thomas is a Director of the company. FRASER, William Joseph is a Director of the company. GRAINGER, Allan Clive is a Director of the company. Secretary ACUITY SECRETARIES LIMITED has been resigned. Director BERRY, Stephen Richard has been resigned. Director M AND A NOMINEES LIMITED has been resigned. The company operates in "Machining".


rack international (gb) Key Finiance

LIABILITIES n/a
CASH £0.1k
-100%
TOTAL ASSETS £19.78k
-28%
All Financial Figures

Current Directors

Director
COLE, Ronald Thomas
Appointed Date: 11 August 2014
63 years old
Director
FRASER, William Joseph
Appointed Date: 11 August 2014
67 years old
Director
GRAINGER, Allan Clive
Appointed Date: 11 August 2014
80 years old

Resigned Directors

Secretary
ACUITY SECRETARIES LIMITED
Resigned: 11 August 2014
Appointed Date: 03 September 2013
Director
BERRY, Stephen Richard
Resigned: 11 August 2014
Appointed Date: 03 September 2013
57 years old
Director
M AND A NOMINEES LIMITED
Resigned: 11 August 2014
Appointed Date: 03 September 2013

Persons With Significant Control

Mr William Joseph Fraser
Notified on: 6 April 2016
67 years old
Nature of control: Has significant influence or control as a member of a firm

RACK INTERNATIONAL (GB) LTD Events

05 Dec 2016
Registered office address changed from C/O Rack International (Gb) Ltd 8 Neptune Court Vanguard Way Cardiff CF24 5PJ to Suite 2, 15/16 Neptune Court, Vanguard Way Ocean Way Cardiff CF24 5PJ on 5 December 2016
10 Oct 2016
Confirmation statement made on 3 September 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
30 Sep 2015
Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 1
02 Jun 2015
Accounts for a dormant company made up to 30 September 2014
...
... and 10 more events
15 Aug 2014
Appointment of Mr. Ronald Thomas Cole as a director on 11 August 2014
15 Aug 2014
Appointment of Mr. Allan Clive Grainger as a director on 11 August 2014
15 Aug 2014
Registered office address changed from 8 Neptune Court Vanguard Way Cardiff CF24 5PJ Wales to C/O Rack International (Gb) Ltd 8 Neptune Court Vanguard Way Cardiff CF24 5PJ on 15 August 2014
15 Aug 2014
Registered office address changed from C/O Acuity Legal Limited 3 Assembly Square Britannia Quay Cardiff CF10 4PL United Kingdom to C/O Rack International (Gb) Ltd 8 Neptune Court Vanguard Way Cardiff CF24 5PJ on 15 August 2014
03 Sep 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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