About

Registered Number: 04467092
Date of Incorporation: 21/06/2002 (22 years and 9 months ago)
Company Status: Active
Registered Address: 19-20 Bourne Court Southend Road, Woodford Green, Essex, IG8 8HD,

 

Founded in 2002, Rackmaster Ltd has its registered office in Woodford Green, Essex. The company has 5 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CUBITT, Paul Andrew 21 June 2002 15 July 2013 1
MACFARLANE, Campbell Reid 31 March 2012 28 April 2014 1
MACFARLANE, Loraine Phyllis 21 June 2002 31 March 2012 1
PEARCE, Julie Mary 29 July 2013 24 April 2018 1
WELCH, John Frederick 21 June 2002 28 March 2006 1

Filing History

Document Type Date
CS01 - N/A 22 June 2020
AA - Annual Accounts 30 April 2020
CS01 - N/A 24 June 2019
AA - Annual Accounts 30 April 2019
CS01 - N/A 21 June 2018
AA - Annual Accounts 27 April 2018
TM01 - Termination of appointment of director 25 April 2018
AD01 - Change of registered office address 05 February 2018
PSC01 - N/A 10 July 2017
PSC01 - N/A 10 July 2017
CS01 - N/A 04 July 2017
AA - Annual Accounts 29 April 2017
AR01 - Annual Return 06 July 2016
AA - Annual Accounts 30 April 2016
AR01 - Annual Return 16 July 2015
AA - Annual Accounts 30 April 2015
AP01 - Appointment of director 16 October 2014
AR01 - Annual Return 11 July 2014
AA - Annual Accounts 30 April 2014
TM01 - Termination of appointment of director 30 April 2014
AR01 - Annual Return 08 August 2013
AP01 - Appointment of director 29 July 2013
AP01 - Appointment of director 16 July 2013
TM01 - Termination of appointment of director 15 July 2013
AA - Annual Accounts 30 April 2013
AR01 - Annual Return 01 August 2012
AP01 - Appointment of director 01 May 2012
AA - Annual Accounts 30 April 2012
TM01 - Termination of appointment of director 27 April 2012
CH01 - Change of particulars for director 27 April 2012
AR01 - Annual Return 07 July 2011
AA - Annual Accounts 27 April 2011
AR01 - Annual Return 16 August 2010
AA - Annual Accounts 14 April 2010
363a - Annual Return 04 August 2009
AA - Annual Accounts 17 February 2009
363a - Annual Return 16 September 2008
AA - Annual Accounts 30 May 2008
287 - Change in situation or address of Registered Office 12 November 2007
363a - Annual Return 23 July 2007
288b - Notice of resignation of directors or secretaries 25 May 2007
AA - Annual Accounts 25 May 2007
363s - Annual Return 18 July 2006
AA - Annual Accounts 16 March 2006
363s - Annual Return 06 December 2005
AA - Annual Accounts 12 May 2005
363s - Annual Return 07 September 2004
RESOLUTIONS - N/A 26 May 2004
AA - Annual Accounts 22 April 2004
363s - Annual Return 08 September 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 August 2003
225 - Change of Accounting Reference Date 18 August 2003
287 - Change in situation or address of Registered Office 18 March 2003
287 - Change in situation or address of Registered Office 12 July 2002
288a - Notice of appointment of directors or secretaries 12 July 2002
288a - Notice of appointment of directors or secretaries 12 July 2002
288a - Notice of appointment of directors or secretaries 12 July 2002
288a - Notice of appointment of directors or secretaries 12 July 2002
288b - Notice of resignation of directors or secretaries 12 July 2002
288b - Notice of resignation of directors or secretaries 12 July 2002
NEWINC - New incorporation documents 21 June 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.