Company information:
Racking Direct Limited (No: 02627565)
Address: UNIT M3 KEMBLE INDUSTRIAL PARK, KEMBLE, CIRENCESTER, GLOUCESTERSHIRE, GL7 6BQ
Status: Active
Incorporated: 07-Sep-1991
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 19-Jun-2024
Industry Class: 99999 - Dormant Company
Current Director: PIERRE-OLIVIER BRIAL ( DOB: Apr-1973 From: Apr-2011 )
Current Director: JONATHAN PAUL METCALFE ( DOB: Jul-1970 From: Sep-2019 )
Current Secretary: PIERRE-OLIVIER BRIAL ( From: Apr-2011 )
Resigned Director: HELEN LOUISE AYLWARD-SMITH ( DOB: May-1962 From: Mar-1999 To: Feb-2008 )
Resigned Director: KEITH CHARLES BOAD ( DOB: Sep-1959 From: Jul-2017 To: Jul-2019 )
Resigned Director: GARY DAVID CHAMBERS ( DOB: Aug-1963 From: Mar-2001 To: Apr-2004 )
Resigned Director: GRAHAM MICHAEL COPPARD ( DOB: Sep-1960 From: Mar-2001 To: Mar-2002 )
Resigned Director: JOHN ALAN CUMMINGS ( DOB: Jan-1956 From: Nov-2001 To: Apr-2011 )
Resigned Director: KENNETH FRANK ELRICK ( DOB: Jul-1944 From: Mar-1999 To: Jul-2000 )
Resigned Director: MARK RAYMOND HOBBS ( DOB: Sep-1959 From: Jun-2006 To: Nov-2012 )
Resigned Director: MARTIN LUDDINGTON ( DOB: May-1952 From: Nov-2012 To: Jul-2017 )
Resigned Director: RICHARD ALLEN MARTIN ( From: Jan-1995 To: Mar-1999 )
Resigned Secretary: JOHN ALAN CUMMINGS ( DOB: Jan-1956 From: Nov-2001 To: Apr-2011 )
Resigned Secretary: IVAN WILLIAM DUNPHY ( From: Apr-1999 To: May-2000 )
Resigned Secretary: PETER GLASSON ( DOB: Jun-1939 From: May-2000 To: Apr-2001 )
Resigned Secretary: QUAYSECO LIMITED ( From: Apr-2001 To: Jan-2002 )
Resigned Secretary: NIGEL HUGH WILLIAMS ( DOB: Oct-1954 From: Jul-1992 To: Mar-1999 )
Resigned Secretary: JOHN KERRISON WORKMAN ( DOB: Dec-1959 From: Mar-1999 To: Apr-1999 )
Persons of Significant Control:
Eurostore Holdings Limited, Unit M3 Kemble Enterprise Park, Kemble, Cirencester, GL7 6BQ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Current assets | 1,182,542 | 1,182,542 | 1,182,542 | 1,182,542 | 1,182,542 | 1,182,542 | 1,182,542 | 1,182,542 | 1182542.0,1182542.0,1182542.0,1182542.0,1182542.0,1182542.0,1182542.0,1182542.0 |
| Current assets / Debtors | 1,182,542 | 1,182,542 | 1,182,542 | 1,182,542 | 1,182,542 | 1,182,542 | 1,182,542 | 1,182,542 | 1182542.0,1182542.0,1182542.0,1182542.0,1182542.0,1182542.0,1182542.0,1182542.0 |
| Net current assets (liabilities) | 1,182,542 | 1,182,542 | 1,182,542 | 1,182,542 | 1,182,542 | 1,182,542 | 1,182,542 | 1,182,542 | 1182542.0,1182542.0,1182542.0,1182542.0,1182542.0,1182542.0,1182542.0,1182542.0 |
| Total assets less current liabilities | 1,182,542 | 1,182,542 | 1,182,542 | 1,182,542 | 1,182,542 | 1,182,542 | 1,182,542 | 1,182,542 | 1182542.0,1182542.0,1182542.0,1182542.0,1182542.0,1182542.0,1182542.0,1182542.0 |
| Net assets (liabilities) | 1,182,542 | 1,182,542 | 1,182,542 | 1,182,542 | 1,182,542 | 1,182,542 | 1,182,542 | 1,182,542 | 1182542.0,1182542.0,1182542.0,1182542.0,1182542.0,1182542.0,1182542.0,1182542.0 |
| Equity / share capital and reserves | 1,182,542 | 1,182,542 | 1,182,542 | 1,182,542 | 1,182,542 | 1,182,542 | 1,182,542 | 1,182,542 | 1182542.0,1182542.0,1182542.0,1182542.0,1182542.0,1182542.0,1182542.0,1182542.0 |