RACK SYSTEMS (ENGINEERING) LTD.

Profile RACK SYSTEMS (ENGINEERING) LTD.

Actual on 01.08.2021
Company name
RACK SYSTEMS (ENGINEERING) LTD.
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Company number
02331441
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 29 December 1988
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Tuesday, 24 August 2021 due by Tuesday, 07 September 2021

Last statement dated Monday, 24 August 2020

Nature of business (SIC)
25990 - Manufacture of other fabricated metal products n.e.c.
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Registered office address
1 WITS END, KIRKBY MILLS INDUSTRIAL ESTATE, YORK, ENGLAND, KIRKBYMOORSIDE, YO62 6PG
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PSC and Officers RACK SYSTEMS (ENGINEERING) LTD.

Officers

(as of 19.09.2020)

CAMPBELL, Adam Christian
Status: Active
Appointed on: Sunday, 06 January 2013
Correspondence address: 52-56 Dove Way, Kirkbymills Ind Estate, Kirkbymoorside, York, YO62 6QR
Nationality: Australian
Date of birth: February 1976
Role: Director
Occupation: None
Country of residence: United Kingdom
CAMPBELL, Louise
Status: Active
Appointed on: Wednesday, 01 March 2017
Correspondence address: 52-56 Dove Way, Kirkby Mills Industrial Estate, Kirkbymoorside York, England, North Yorkshire, YO62 6QR
Role: Secretary
FIELD, Christine Winifred
Status: Active
Appointed on: Saturday, 01 March 2014
Correspondence address: Rack Systems (Engineering) Ltd 52-56 Dove Way Kirkby Mills Industrial Estate, Kirkbymoorside, York, England, YO62 6QR
Nationality: British
Date of birth: June 1940
Role: Director
Occupation: None
Country of residence: United Kingdom
FIELD, Richard James
Status: Active
Appointed on: Sunday, 01 June 1997
Correspondence address: Rack Systems (Eng) Ltd 52-56 Dove Way, Kirkby Mills Ind Estate, Kirkbymoorside, York, YO62 6QR
Nationality: British
Date of birth: April 1967
Role: Director
Occupation: Man Director
Country of residence: United Kingdom
HUTCHINSON, Matthew James
Status: Active
Appointed on: Sunday, 01 June 1997
Correspondence address: 52-56 Dove Way Kirkby Mills Industrial Estate, Kirkbymoorside, York, North Yorkshire, YO62 6QR
Nationality: British
Date of birth: April 1967
Role: Director
Occupation: Production Manager
Country of residence: United Kingdom
WILEMAN, Neville
Status: Not active
Resigned on: Friday, 13 June 1997
Correspondence address: 43 Beaufort Avenue, Leamington Spa, Warwickshire, CV32 7TB
Nationality: British
Date of birth: February 1944
Role: Director
Occupation: Director
FORD, Anthony John
Status: Not active
Resigned on: Friday, 29 November 1996
Correspondence address: Sunrise 63 Lymington Bottom, Four Marks, Alton, Hampshire, GU34 5AH
Nationality: British
Date of birth: March 1949
Role: Director
Occupation: Director
Country of residence: England
FIELD, Derek
Status: Not active
Resigned on: Monday, 01 June 1998
Correspondence address: Greystones, Hutton Le Hole, York, North Yorkshire, YO62 6UD
Role: Secretary
FIELD, Derek
Status: Not active
Resigned on: Saturday, 23 June 2018
Correspondence address: Nethermoor, Castlegate, Kirkbymoorside, York, YO62 6BW
Nationality: British
Date of birth: November 1933
Role: Director
Occupation: Director
Country of residence: England
JACKSON, Robert Samuel
Status: Not active
Appointed on: Monday, 01 January 1996
Resigned on: Saturday, 24 January 2004
Correspondence address: 29 Southfield Road, Pocklington, York, Yorkshire, YO4 2XE
Nationality: British
Date of birth: April 1951
Role: Director
Occupation: Chartered Accountant
HAMMOND, Carol Mary
Status: Not active
Appointed on: Monday, 01 June 1998
Resigned on: Thursday, 04 June 2015
Correspondence address: 52-56 Dove Way Kirby Mills Industrial Estate, Kirkbymoorside, England, North Yorkshire, YO62 6QR
Nationality: British
Role: Secretary
FIELD, Christine Winifred
Status: Not active
Appointed on: Thursday, 01 June 2000
Resigned on: Tuesday, 31 August 2010
Correspondence address: Nethermoor, Castlegate, Kirkbymoorside, York, YO62 6BW
Nationality: British
Date of birth: June 1940
Role: Director
Occupation: Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.08.2021)

Mr John Richard Lane
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 1 Kirkbymoorside, England, York
Nationality: British
Date of birth: August 1963
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent As Trust

Voting Rights 25 To 50 Percent As Trust

Mr Richard James Field
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 1 Kirkbymoorside, England, York
Nationality: British
Date of birth: April 1967
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

Significant Influence Or Control

Rfb Trustee Six Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Citadel House Hull, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 25 To 50 Percent

Ownership Of Shares 25 To 50 Percent As Firm

Rfb Trustees Five Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Citadel House Hull, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Derek Field
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 1 Kirkbymoorside, England, York
Nationality: British
Date of birth: November 1933
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

Significant Influence Or Control

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