Company number 07665596
Status Active
Incorporation Date 10 June 2011
Company Type Private Limited Company
Address RAC HOUSE, BROCKHURST CRESCENT, WALSALL, WEST MIDLANDS, WS5 4AW
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc
Since the company registration fifty-eight events have happened. The last three records are Appointment of Mr David Arthur Hobday as a director on 2 March 2017; Termination of appointment of Christopher Kevin Woodhouse as a director on 2 March 2017; Appointment of Mr Richard Fairman as a director on 5 September 2016. The most likely internet sites of RAC LIMITED are www.rac.co.uk, and www.rac.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and six months. Rac Limited is a Private Limited Company.
The company registration number is 07665596. Rac Limited has been working since 10 June 2011.
The present status of the company is Active. The registered address of Rac Limited is Rac House Brockhurst Crescent Walsall West Midlands Ws5 4aw. . MORRISON, Scott is a Secretary of the company. FAIRMAN, Richard is a Director of the company. HOBDAY, David Arthur is a Director of the company. TEMPLEMAN, Robert William is a Director of the company. WOOD, Mark Gregory is a Director of the company. Director BAIN, Zeina Jalal has been resigned. Director BURGESS, Andrew Richard has been resigned. Director COUGILL, Diane has been resigned. Director ROBSON, Fraser Scott has been resigned. Director SEYMOUR-JACKSON, Angela Charlotte has been resigned. Director STIRLING, Alex George has been resigned. Director WOODHOUSE, Christopher Kevin has been resigned. The company operates in "Activities of other holding companies n.e.c.".
Current Directors
Resigned Directors
Director
BAIN, Zeina Jalal
Resigned: 17 December 2014
Appointed Date: 10 June 2011
48 years old
Director
COUGILL, Diane
Resigned: 05 September 2016
Appointed Date: 30 September 2011
62 years old
RAC LIMITED Events
14 Mar 2017
Appointment of Mr David Arthur Hobday as a director on 2 March 2017
14 Mar 2017
Termination of appointment of Christopher Kevin Woodhouse as a director on 2 March 2017
14 Sep 2016
Appointment of Mr Richard Fairman as a director on 5 September 2016
09 Sep 2016
Termination of appointment of Diane Cougill as a director on 5 September 2016
04 Jul 2016
Annual return made up to 10 June 2016 with full list of shareholders
Statement of capital on 2016-07-04
...
... and 48 more events
18 Oct 2011
Change of share class name or designation
14 Oct 2011
Appointment of Mrs Angela Charlotte Seymour-Jackson as a director
12 Oct 2011
Resolutions
-
RES15 ‐
Change company name resolution on 2011-09-30
12 Oct 2011
Change of name notice
10 Jun 2011
Incorporation
6 May 2016
Charge code 0766 5596 0003
Delivered: 12 May 2016
Status: Outstanding
Persons entitled: Deutsche Trustee Company Limited
Description: Certain intellectual property as set out in the schedule to…
17 December 2014
Charge code 0766 5596 0002
Delivered: 20 December 2014
Status: Satisfied
on 11 May 2016
Persons entitled: Bnp Paribas as Collateral Agent for Certain Secured Parties Under a Second Lien Credit Agreement
Description: "Rac.co.UK" - a mark of rac limited…
17 December 2014
Charge code 0766 5596 0001
Delivered: 20 December 2014
Status: Satisfied
on 11 May 2016
Persons entitled: Bnp Paribas as Collateral Agent for Certain Secured Parties Under a First Lien Credit Agreement
Description: "Rac.co.UK" - a mark of rac limited…