Company number 03077147
Status Active
Incorporation Date 7 July 1995
Company Type Private Limited Company
Address 6TH FLOOR CARDINAL HOUSE, 20 ST MARY'S PARSONAGE, MANCHESTER, M3 2LG
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration sixty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 7 July 2016 with updates; Total exemption full accounts made up to 31 March 2015. The most likely internet sites of RACKHEATH LIMITED are www.rackheath.co.uk, and www.rackheath.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and seven months. The distance to to Eccles Rail Station is 3.5 miles; to Burnage Rail Station is 4.5 miles; to Chassen Road Rail Station is 5.5 miles; to Ashley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rackheath Limited is a Private Limited Company.
The company registration number is 03077147. Rackheath Limited has been working since 07 July 1995.
The present status of the company is Active. The registered address of Rackheath Limited is 6th Floor Cardinal House 20 St Mary S Parsonage Manchester M3 2lg. . HENRY, Arnold is a Secretary of the company. HENRY, Arnold is a Director of the company. NEUMANN, Henry is a Director of the company. Nominee Secretary OLSBERG, Bernard has been resigned. Nominee Director OLSBERG, Rachel Hannah has been resigned. The company operates in "Non-trading company".
rackheath Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Mr Arnold Henry
Notified on: 20 July 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Henry Neumann
Notified on: 20 July 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
RACKHEATH LIMITED Events
02 Dec 2016
Total exemption small company accounts made up to 31 March 2016
20 Jul 2016
Confirmation statement made on 7 July 2016 with updates
19 Nov 2015
Total exemption full accounts made up to 31 March 2015
08 Jul 2015
Annual return made up to 7 July 2015 with full list of shareholders
Statement of capital on 2015-07-08
23 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 53 more events
08 Nov 1995
Registered office changed on 08/11/95 from: c/o B. olsberg & co. 35 whitworth street west manchester M1 5NG
07 Jul 1995
Incorporation
30 September 2002
Legal charge
Delivered: 9 October 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land on the north east side of st ives road blackburn…
26 June 2002
Legal charge
Delivered: 2 July 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: St. Ives works st. Ives road intack blackburn with darwen…
29 August 1997
Floating charge
Delivered: 12 September 1997
Status: Satisfied
on 21 August 2002
Persons entitled: Barclays Bank PLC
Description: Undertaking and all property and assets.
29 August 1997
Legal charge
Delivered: 12 September 1997
Status: Satisfied
on 21 August 2002
Persons entitled: Barclays Bank PLC
Description: St ives works st ives road intack blackburn lancashire t/no…