Rack Systems (Engineering) Ltd
- Company number
- 02331441
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29 Dec 1988
- Nature of business
- Manufacture of other fabricated metal products n.e.c.
- Corporate group
- GMV Nominees Ltd (48216 companies)
Registered office
Previous names
- Rack Systems Limited (until 16 Jun 1995)
- Mapletrack Limited (until 10 Mar 1989)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CAMPBELL, Adam Christian | Director | 6 Jan 2013 | |
| HUTCHINSON, Matthew James | Director | 1 Jun 1997 | |
| FIELD, Richard James | Director | 1 Jun 1997 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Derek Field | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Significant Influence Or Control |
6 Apr 2016 | 23 Jun 2018 |
| Rfb Trustees Five Limited | Ownership Of Shares 50 To 75 Percent As Trust Voting Rights 25 To 50 Percent As Trust |
6 Apr 2016 | |
| Rfb Trustee Six Limited | Ownership Of Shares 50 To 75 Percent As Trust Voting Rights 25 To 50 Percent As Trust |
6 Apr 2016 | |
| Mr John Richard Lane | Ownership Of Shares 50 To 75 Percent As Trust Voting Rights 25 To 50 Percent As Trust |
6 Apr 2016 | |
| Mr Richard James Field | Ownership Of Shares 50 To 75 Percent As Trust Voting Rights 25 To 50 Percent Voting Rights 25 To 50 Percent As Trust |
6 Apr 2016 |
Accounts
Connections
Owned by
Rack Systems (Engineering) Ltd → RFB Trustees Five Limited → Wilkin Chapman LLP
Controls
- Flamery Limited (15910830)
- Shelved Limited (12839332)