RACKCENTRE LIMITED
LEE-ON-THE-SOLENT REDSTATION LIMITED

Hellopages » Hampshire » Fareham » PO13 9FJ

Company number 03851872
Status Active
Incorporation Date 1 October 1999
Company Type Private Limited Company
Address 10 SWORDFISH CLOSE, LEE-ON-THE-SOLENT, HAMPSHIRE, PO13 9FJ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Confirmation statement made on 1 October 2016 with updates; Annual return made up to 1 October 2015 with full list of shareholders Statement of capital on 2015-10-05 GBP 100 . The most likely internet sites of RACKCENTRE LIMITED are www.rackcentre.co.uk, and www.rackcentre.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. The distance to to Ryde Pier Head Rail Station is 5.6 miles; to Portsmouth & Southsea Rail Station is 5.6 miles; to Fratton Rail Station is 6.4 miles; to Ryde St Johns Road Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rackcentre Limited is a Private Limited Company. The company registration number is 03851872. Rackcentre Limited has been working since 01 October 1999. The present status of the company is Active. The registered address of Rackcentre Limited is 10 Swordfish Close Lee On The Solent Hampshire Po13 9fj. . APPLETON, Peter Mark is a Director of the company. TAYLOR, Lance Geoffrey is a Director of the company. Secretary TAYLOR, Lance Geoffrey has been resigned. Secretary BLAKELAW SECRETARIES LIMITED has been resigned. Secretary LANSDOWNE SECRETARIES LTD has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director COAKES, James Douglas has been resigned. Director TAYLOR, Lance Geoffrey has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Director
APPLETON, Peter Mark
Appointed Date: 09 April 2013
43 years old

Director
TAYLOR, Lance Geoffrey
Appointed Date: 05 October 2004
52 years old

Resigned Directors

Secretary
TAYLOR, Lance Geoffrey
Resigned: 05 January 2009
Appointed Date: 05 October 2004

Secretary
BLAKELAW SECRETARIES LIMITED
Resigned: 24 June 2010
Appointed Date: 05 January 2009

Secretary
LANSDOWNE SECRETARIES LTD
Resigned: 05 October 2004
Appointed Date: 01 August 2000

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 01 August 2000
Appointed Date: 01 October 1999

Director
COAKES, James Douglas
Resigned: 01 October 2008
Appointed Date: 05 March 2002
56 years old

Director
TAYLOR, Lance Geoffrey
Resigned: 08 March 2002
Appointed Date: 01 August 2000
52 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 01 August 2000
Appointed Date: 01 October 1999

Persons With Significant Control

Mr Peter Mark Appleton
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mr Lance Geoffrey Taylor
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RACKCENTRE LIMITED Events

18 Feb 2017
Accounts for a dormant company made up to 30 June 2016
10 Oct 2016
Confirmation statement made on 1 October 2016 with updates
05 Oct 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 100

28 Jul 2015
Accounts for a dormant company made up to 30 June 2015
24 May 2015
Accounts for a dormant company made up to 30 June 2014
...
... and 59 more events
07 Sep 2000
Secretary resigned
07 Sep 2000
Director resigned
07 Sep 2000
New secretary appointed
07 Sep 2000
New director appointed
01 Oct 1999
Incorporation