G.N. RACKHAM & SONS LIMITED

Profile G.N. RACKHAM & SONS LIMITED

Actual on 01.07.2021
Company name
G.N. RACKHAM & SONS LIMITED
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Company number
00486918
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 02 October 1950
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Saturday, 30 October 2021 due by Saturday, 13 November 2021

Last statement dated Friday, 30 October 2020

Nature of business (SIC)
41100 - Development of building projects
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Registered office address
BRIDGE HOUSE DENMARK BRIDGE, PALGRAVE, NORFOLK, DISS, IP22 1AA
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PSC and Officers G.N. RACKHAM & SONS LIMITED

Officers

(as of 18.09.2020)

BECKETT ALLEN, Anne
Status: Active
Appointed on: Tuesday, 16 June 1998
Correspondence address: The Thatched Cottage, Bungay Road Scole, Diss, Norfolk, IP21 4DT
Nationality: English
Date of birth: January 1973
Role: Director
Occupation: Director
Country of residence: England
RACKHAM, Paul George
Status: Active
Appointed on: Tuesday, 16 June 1998
Correspondence address: Bridge House Denmark Bridge, Palgrave, Diss, Norfolk, IP22 1AA
Nationality: British
Date of birth: January 1971
Role: Director
Occupation: Builder
Country of residence: England
RACKHAM, Rachel Sandra
Status: Active
Appointed on: Thursday, 30 September 1999
Correspondence address: Bridge House Denmark Bridge, Palgrave, Diss, United Kingdom, Norfolk, IP22 1AA
Role: Secretary
RACKHAM, Rachel Sandra
Status: Active
Appointed on: Monday, 14 May 2001
Correspondence address: Furze Bank, 19 Frenze Road, Diss, Norfolk, IP22 4PA
Nationality: English
Date of birth: June 1980
Role: Director
Occupation: Director
Country of residence: England
GRACE, Cyril John
Status: Not active
Resigned on: Thursday, 30 September 1999
Correspondence address: 2 The Causeway, Victoria Road, Diss, Norfolk, IP22 4AW
Role: Secretary
RACKHAM, Keith Wesley
Status: Not active
Resigned on: Thursday, 30 September 1999
Correspondence address: Tintagel Tottington Lane, Roydon, Diss, Norfolk, IP22 3BJ
Nationality: British
Date of birth: August 1945
Role: Director
Occupation: Mason
RACKHAM, Harold William George
Status: Not active
Resigned on: Tuesday, 16 June 1998
Correspondence address: 51 Walcot Rise, Diss, Norfolk, IP22 4PD
Nationality: English
Date of birth: December 1942
Role: Director
Occupation: Builder
Country of residence: England
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Person with significant control

(as of 01.07.2021)

Mr Paul Rackham
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Bridge House Diss, Norfolk
Nationality: English
Date of birth: January 1971
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Anne Beckett Allen
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Thatched Cottage Diss, England
Nationality: English
Date of birth: January 1973
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Rachel Sandra Rackham
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Bridge House Diss, Norfolk
Nationality: English
Date of birth: June 1980
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent