Company Information for

RACK MANAGEMENT LIMITED

C/O Roxburgh Milkins Limited Merchants House North, Wapping Road, Bristol, BS1 4RW,

Company Registration Number

01613614

Private Limited Company

Active

About Rack Management Ltd

RACK MANAGEMENT LIMITED was founded on 1982-02-12 and has its registered office in Bristol. The organisation's status is listed as "Active". Rack Management Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY

Key Data

Company Name
RACK MANAGEMENT LIMITED
Legal Registered Office
C/O Roxburgh Milkins Limited Merchants House North
Wapping Road
Bristol
BS1 4RW
Other companies in S71
Previous Names
B.S.B. HOLDINGS (CUDWORTH) LIMITED
18/06/2009

Filing Information

Company Number01613614
Date formed1982-02-12
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts2022-03-31
Account next due2024-03-31
Latest filing return2023-12-29
Filing return next due2025-01-12
Type of accountsAUDIT EXEMPTION SUBSIDIARY
Last Datalog update:
2024-04-07 11:58:41
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Dawn Victoria Sugden Company Secretary SECRETARY 1997-09-01 ENGLAND
Jennifer Charlton Director SECRETARY 1997-09-01 UNITED KINGDOM
Simon Lee Director DIRECTOR 2006-05-24 UNITED KINGDOM
Philip Maxwell-smith Director DIRECTOR 1992-12-29 UNITED KINGDOM
Scott Maxwell-smith Director NONE 2006-10-23 UNITED KINGDOM
Dawn Victoria Sugden Director SECRETARY 1997-09-01 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Leonard Batty Company Secretary 1995-11-16 1997-08-29
Leonard Batty Director 1992-12-29 1997-08-29
Dawn Victoria Sugden Company Secretary 1994-03-21 1995-11-16
Dawn Victoria Sugden Director 1993-09-29 1995-11-16
Jennifer Charlton Company Secretary 1992-12-29 1994-03-23

Related Directorships for Dawn Victoria Sugden

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Dawn Victoria Sugden RACK TRAINING LIMITEDCompany Secretary 2009-04-05 CURRENT 2009-04-05 Active

Related Directorships for Jennifer Charlton

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jennifer Charlton RACK TRAINING LIMITEDDirector 2009-04-05 CURRENT 2009-04-05 Active
Jennifer Charlton RACK ARMOUR LIMITEDDirector 2008-09-01 CURRENT 2003-09-26 Active
Jennifer Charlton THE RACK GROUP LIMITEDDirector 1997-09-01 CURRENT 1982-03-01 Active

Related Directorships for Simon Lee

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Simon Lee RACK ARMOUR LIMITEDDirector 2011-08-02 CURRENT 2003-09-26 Active
Simon Lee THE RACK GROUP LIMITEDDirector 1997-09-01 CURRENT 1982-03-01 Active

Related Directorships for Philip Maxwell-smith

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Philip Maxwell-smith RACK TRAINING LIMITEDDirector 2009-04-05 CURRENT 2009-04-05 Active
Philip Maxwell-smith RACK ARMOUR LIMITEDDirector 2003-09-26 CURRENT 2003-09-26 Active
Philip Maxwell-smith RENT-A-RACK LIMITEDDirector 2001-05-24 CURRENT 2001-05-24 Dissolved 2013-10-01
Philip Maxwell-smith THE RACK GROUP LIMITEDDirector 1991-12-31 CURRENT 1982-03-01 Active

Related Directorships for Dawn Victoria Sugden

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Dawn Victoria Sugden PRO-STORE LIMITEDDirector 2017-07-07 CURRENT 1987-04-07 Active
Dawn Victoria Sugden RACK ARMOUR LIMITEDDirector 2011-08-02 CURRENT 2003-09-26 Active
Dawn Victoria Sugden RACK TRAINING LIMITEDDirector 2009-04-05 CURRENT 2009-04-05 Active
Dawn Victoria Sugden THE RACK GROUP LIMITEDDirector 2006-06-20 CURRENT 1982-03-01 Active