Menna Overview
Here’s a quick overview of THE RACK GROUP LIMITED 👀 — a Barnsley, South Yorkshire based business that started in 1982.
THE RACK GROUP LIMITED
- Company statusactive
- Company No01617900
- Age44 years 4 months Incorporated 1 March 1982
- Officers3
Address
Unit 3 Shawfield Road, Carlton Industrial Estate,, Barnsley, South Yorkshire, S71 3HS
THE RACK GROUP LIMITED is an active company incorporated on 1 March 1982 and based in Barnsley, South Yorkshire. The company was registered 44 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
43290 Other construction installation
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
1 Year Ago on 02 May 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 22 Apr 2025
Legacy
1 Year Ago on 22 Apr 2025
Legacy
1 Year Ago on 22 Apr 2025
Legacy
1 Year Ago on 22 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 30 Dec 2024
Change Person Director Company With Change Date
1 Year Ago on 25 Nov 2024
Change To A Person With Significant Control
1 Year Ago on 04 Sep 2024
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 13 Aug 2024
Legacy
2 Years Ago on 02 May 2024
Legacy
2 Years Ago on 02 May 2024
Legacy
2 Years Ago on 02 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 22 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 22 Apr 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 03 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 29 Dec 2023
Memorandum Articles
3 Years Ago on 19 May 2023
Resolution
3 Years Ago on 19 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 28 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 28 Apr 2023
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 05 Apr 2023
Legacy
3 Years Ago on 05 Apr 2023
Legacy
3 Years Ago on 05 Apr 2023
Legacy
3 Years Ago on 05 Apr 2023
Legacy
3 Years Ago on 24 Mar 2023
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COOKE, Martin Anthony | director | May 1964 | 01 May 2025 |
| HARDEN, Richard Jonathan | director | Feb 1977 | 01 Apr 2024 |
| STEPHENSON, Neil | director | May 1960 | 11 Aug 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Industrial Workspace Specialists (Iws Group) Ltd | 31 Mar 2021 | |
| Rack Management Limited | 06 Apr 2016 | |
| Mr Philip Maxwell-Smith | Apr 2016 | 06 Apr 2016 |
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COOKE, Martin Anthony are mutual persons.
COOKE, Martin Anthony, HARDEN, Richard Jonathan, STEPHENSON, Neil, LACEY, Tim Edward, VAN DEN BERGE, Jeroen are mutual persons.
COOKE, Martin Anthony, HARDEN, Richard Jonathan, STEPHENSON, Neil, LACEY, Tim Edward, VAN DEN BERGE, Jeroen are mutual persons.
COOKE, Martin Anthony, HARDEN, Richard Jonathan, STEPHENSON, Neil, LACEY, Tim Edward, VAN DEN BERGE, Jeroen are mutual persons.
COOKE, Martin Anthony, HARDEN, Richard Jonathan, STEPHENSON, Neil, LACEY, Tim Edward, VAN DEN BERGE, Jeroen are mutual persons.
COOKE, Martin Anthony, HARDEN, Richard Jonathan, STEPHENSON, Neil, LACEY, Tim Edward, VAN DEN BERGE, Jeroen are mutual persons.
COOKE, Martin Anthony, HARDEN, Richard Jonathan, STEPHENSON, Neil, SUGDEN, Dawn Victoria, LACEY, Tim Edward, LEE, Simon, OVINGTON, Stuart Spencer, VAN DEN BERGE, Jeroen are mutual persons.
COOKE, Martin Anthony, HARDEN, Richard Jonathan, STEPHENSON, Neil, CHARLTON, Jennifer, SUGDEN, Dawn Victoria, LACEY, Tim Edward, LEE, Simon, MAXWELL-SMITH, Philip, OVINGTON, Stuart Spencer, VAN DEN BERGE, Jeroen are mutual persons.
COOKE, Martin Anthony, HARDEN, Richard Jonathan, STEPHENSON, Neil, CHARLTON, Jennifer, SUGDEN, Dawn Victoria, BATTY, Leonard, LACEY, Tim Edward, LEE, Simon, MAXWELL-SMITH, Philip, OVINGTON, Stuart Spencer, VAN DEN BERGE, Jeroen are mutual persons.
COOKE, Martin Anthony, HARDEN, Richard Jonathan, STEPHENSON, Neil, CHARLTON, Jennifer, SUGDEN, Dawn Victoria, LACEY, Tim Edward, LEE, Simon, MAXWELL-SMITH, Philip, OVINGTON, Stuart Spencer, VAN DEN BERGE, Jeroen are mutual persons.
COOKE, Martin Anthony, HARDEN, Richard Jonathan, STEPHENSON, Neil, LACEY, Tim Edward, VAN DEN BERGE, Jeroen are mutual persons.
COOKE, Martin Anthony, HARDEN, Richard Jonathan, STEPHENSON, Neil are mutual persons.
COOKE, Martin Anthony, HARDEN, Richard Jonathan, STEPHENSON, Neil, LACEY, Tim Edward, VAN DEN BERGE, Jeroen are mutual persons.
COOKE, Martin Anthony, HARDEN, Richard Jonathan, STEPHENSON, Neil, LACEY, Tim Edward, VAN DEN BERGE, Jeroen are mutual persons.
COOKE, Martin Anthony are mutual persons.
COOKE, Martin Anthony are mutual persons.
HARDEN, Richard Jonathan are mutual persons.
HARDEN, Richard Jonathan are mutual persons.
HARDEN, Richard Jonathan are mutual persons.
HARDEN, Richard Jonathan are mutual persons.
HARDEN, Richard Jonathan are mutual persons.
HARDEN, Richard Jonathan are mutual persons.
HARDEN, Richard Jonathan are mutual persons.
HARDEN, Richard Jonathan are mutual persons.
HARDEN, Richard Jonathan are mutual persons.
BATTY, Leonard are mutual persons.
BATTY, Leonard are mutual persons.
LACEY, Tim Edward are mutual persons.
LACEY, Tim Edward, VAN DEN BERGE, Jeroen are mutual persons.
LACEY, Tim Edward are mutual persons.
LEE, Simon are mutual persons.
VAN DEN BERGE, Jeroen are mutual persons.
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COOKE, Martin Anthony are mutual persons.
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Menna Overview
Here’s a quick overview of THE RACK GROUP LIMITED 👀 — a Barnsley, South Yorkshire based business that started in 1982.