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The Rack Group LTD Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Barnsley
  • Company Details
  • Products And Services
  • Announcements
  • Site Images
  • Company Information
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Company Details
  • Business Name
    The Rack Group LTD
  • Address
    ******************
  • SIC Codes
    43290
  • SIC Description
    Other construction installation
  • Company Number
    01617900
  • Listing UID
    124776
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Location
  • 3 Shawfield Rd, Barnsley S71 3HS, UK

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Geolocation Details
  • Latitude
    53.572767
  • Longitude
    -1.4543
  • Easting
    436234.0
  • Northing
    408601.0
  • Opportunities
    12
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    Permit Information
    • Registration Number
      CBDL441133
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Lower
    • Registration Date
      Friday, June 10, 2022
    Shortcode
    [email_notify]
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    Products And Services

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    Company Officers
    COOKE, Martin Anthony
    Appointed On: May 1, 2025
    Occupation: N/A
    Role: director
    Address: Unit 3, Shawfield Road, Carlton Industrial Estate,, Barnsley, South Yorkshire, S71 3HS, United Kingdom
    HARDEN, Richard Jonathan
    Appointed On: April 1, 2024
    Occupation: N/A
    Role: director
    Address: Unit 3, Shawfield Road, Carlton Industrial Estate,, Barnsley, South Yorkshire, S71 3HS, United Kingdom
    STEPHENSON, Neil
    Appointed On: August 11, 2022
    Occupation: N/A
    Role: director
    Address: Unit 3 Shawfield Road, Carlton Industrial Estate,, Barnsley, South Yorkshire, S71 3HS
    CHARLTON, Jennifer
    Appointed On: April 4, 1992
    Occupation: N/A
    Role: secretary
    Address: 37 Northgate, Barnsley, South Yorkshire, S75 2QH
    Resigned On: March 2, 2021
    SUGDEN, Dawn Victoria
    Appointed On: N/A
    Occupation: N/A
    Role: secretary
    Address: 35 Park Close, Mapplewell, Barnsley, South Yorkshire, S75 6BY
    Resigned On: April 3, 1992
    BATTY, Leonard
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 6 Scarr Lane, Ardsley, Barnsley, South Yorkshire, S71 5BB
    Resigned On: August 29, 1997
    BLACKSHAW, Neil
    Appointed On: March 1, 2019
    Occupation: N/A
    Role: director
    Address: Unit 3, Shawfield Road, Barnsley, S71 3HS, England
    Resigned On: March 2, 2021
    BROWN, Christopher Ian
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 44 Littleworth Lane, Monk Bretton, Barnsley, South Yorkshire, S71 2JR
    Resigned On: March 26, 1993
    CHARLTON, Jennifer
    Appointed On: September 1, 1997
    Occupation: N/A
    Role: director
    Address: 37 Northgate, Barnsley, South Yorkshire, S75 2QH
    Resigned On: March 2, 2021
    LACEY, Tim Edward
    Appointed On: March 2, 2021
    Occupation: N/A
    Role: director
    Address: Unit 3 Shawfield Road, Carlton Industrial Estate,, Barnsley, South Yorkshire, S71 3HS
    Resigned On: February 9, 2023
    LEE, Richard
    Appointed On: March 1, 2019
    Occupation: N/A
    Role: director
    Address: Unit 3, Shawfield Road, Barnsley, S71 3HS, England
    Resigned On: March 2, 2021
    LEE, Simon
    Appointed On: September 1, 1997
    Occupation: N/A
    Role: director
    Address: 2, Tingle Bridge Lane, Hemingfield, Wombwell, South Yorkshire, S73 0NP
    Resigned On: March 2, 2021
    MAXWELL SMITH, Scott Mark
    Appointed On: January 2, 2002
    Occupation: N/A
    Role: director
    Address: Unit 3, Shawfield Road, Barnsley, South Yorkshire, S71 3HS, England
    Resigned On: March 2, 2021
    MAXWELL-SMITH, Philip
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Leveret Lodge, 7 Harepark Lane, Crofton, West Yorkshire, WF4 1HW
    Resigned On: March 2, 2021
    OVINGTON, Stuart Spencer
    Appointed On: January 1, 2023
    Occupation: N/A
    Role: director
    Address: Unit 3, Shawfield Road, Carlton Industrial Estate,, Barnsley, South Yorkshire, S71 3HS, United Kingdom
    Resigned On: April 1, 2024
    SPENCER, Amy
    Appointed On: March 1, 2019
    Occupation: N/A
    Role: director
    Address: Unit 3, Shawfield Road, Barnsley, S71 3HS, England
    Resigned On: March 2, 2021
    SUGDEN, Dawn Victoria
    Appointed On: June 20, 2006
    Occupation: N/A
    Role: director
    Address: 35 Park Close, Mapplewell, Barnsley, South Yorkshire, S75 6BY
    Resigned On: March 2, 2021
    SUGDEN, Dawn Victoria
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 35 Park Close, Mapplewell, Barnsley, South Yorkshire, S75 6BY
    Resigned On: April 3, 1992
    VAN DEN BERGE, Jeroen
    Appointed On: March 2, 2021
    Occupation: N/A
    Role: director
    Address: Unit 3 Shawfield Road, Carlton Industrial Estate,, Barnsley, South Yorkshire, S71 3HS
    Resigned On: February 9, 2023
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    Filing History

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    Company Information
    Accounts
    Last Accounts
    Made Up To
    March 31, 2025
    Period End On
    March 31, 2025
    Period Start On
    April 1, 2024
    Type
    audit-exemption-subsidiary
    Next Accounts
    Due On
    December 31, 2026
    Overdue
    No
    Period End On
    March 31, 2026
    Period Start On
    April 1, 2025
    Next Due
    December 31, 2026
    Next Made Up To
    March 31, 2026
    Overdue
    No
    Company Name
    THE RACK GROUP LIMITED
    Company Number
    01617900
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    December 29, 2025
    Next Due
    January 12, 2027
    Next Made Up To
    December 29, 2026
    Overdue
    No
    Date Of Creation
    March 1, 1982
    ETag
    467be10c7183cc488688aeb819b90e272b187418
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    December 31, 2015
    Previous Company Names
    Ceased On
    December 19, 2002
    Effective From
    March 1, 1982
    Name
    B.S.B. ERECTIONS (BARNSLEY) LIMITED
    Registered Office Address
    Address Line 1
    Unit 3 Shawfield Road
    Address Line 2
    Carlton Industrial Estate,
    Locality
    Barnsley
    Post Code
    S71 3HS
    Region
    South Yorkshire
    Type
    ltd

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