THE RACKING INSTALLATION COMPANY LIMITED
HALESOWEN CHIPMUNKS COURIER SERVICES LIMITED

Hellopages » West Midlands » Dudley » B63 3TT

Company number 05199607
Status Active
Incorporation Date 6 August 2004
Company Type Private Limited Company
Address CHURCH COURT, STOURBRIDGE ROAD, HALESOWEN, WEST MIDLANDS, ENGLAND, B63 3TT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 6 August 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of THE RACKING INSTALLATION COMPANY LIMITED are www.therackinginstallationcompany.co.uk, and www.the-racking-installation-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. The Racking Installation Company Limited is a Private Limited Company. The company registration number is 05199607. The Racking Installation Company Limited has been working since 06 August 2004. The present status of the company is Active. The registered address of The Racking Installation Company Limited is Church Court Stourbridge Road Halesowen West Midlands England B63 3tt. . TSANG, Steven is a Director of the company. Secretary DURRANT, Desmond Bernard has been resigned. Secretary TSANG, Hang Kuen has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
TSANG, Steven
Appointed Date: 06 August 2004
56 years old

Resigned Directors

Secretary
DURRANT, Desmond Bernard
Resigned: 11 April 2005
Appointed Date: 06 August 2004
Secretary
TSANG, Hang Kuen
Resigned: 23 April 2014
Appointed Date: 11 April 2005
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 06 August 2004
Appointed Date: 06 August 2004
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 06 August 2004
Appointed Date: 06 August 2004

Persons With Significant Control

Tsang (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THE RACKING INSTALLATION COMPANY LIMITED Events

20 Feb 2017
Total exemption small company accounts made up to 31 October 2016
18 Aug 2016
Confirmation statement made on 6 August 2016 with updates
20 Jan 2016
Total exemption small company accounts made up to 31 October 2015
10 Nov 2015
Registered office address changed from Unit 1 Mercia Court Smiths Way Saxon Business Park Stoke Prior Bromsgrove B60 4GA to Church Court Stourbridge Road Halesowen West Midlands B63 3TT on 10 November 2015
06 Aug 2015
Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 1,000
...
... and 38 more events
10 Sep 2004
Registered office changed on 10/09/04 from: 16 churchill way cardiff CF10 2DX
10 Sep 2004
New director appointed
10 Sep 2004
New secretary appointed
08 Sep 2004
Ad 06/08/04--------- £ si 999@1=999 £ ic 1/1000
06 Aug 2004
Incorporation

THE RACKING INSTALLATION COMPANY LIMITED Charges

24 October 2012
All assets debenture
Delivered: 26 October 2012
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…

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