Rackheath Engineering Ltd

General information

Name:

Rackheath Engineering Limited

Office Address:

2 Ranworth Road South Walsham NR13 6DH Norwich

Number: 08052233

Incorporation date: 2012-05-01

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company referred to as Rackheath Engineering was established on 2012-05-01 as a Private Limited Company. The firm's head office can be reached at Norwich on 2 Ranworth Road, South Walsham. Should you need to get in touch with this company by post, the post code is NR13 6DH. The office reg. no. for Rackheath Engineering Ltd is 08052233. It 's been six years since This company's name is Rackheath Engineering Ltd, but until 2018 the name was Used Packaging Machinery and up to that point, up till 2016-04-18 this company was known under the name Basic Packaging Machinery Rentals. It means this company used three other names. The firm's principal business activity number is 25990 which means Manufacture of other fabricated metal products n.e.c.. Rackheath Engineering Limited reported its account information for the financial period up to Tuesday 31st May 2022. The latest confirmation statement was submitted on Wednesday 31st May 2023.

The company has 1 managing director at the moment running this firm, specifically Jonathan A. who has been performing the director's obligations since 2012-05-01. The firm had been directed by Andrew B. until 9 years ago. Furthermore another director, namely Philip N. quit in 2015.

  • Previous company's names
  • Rackheath Engineering Ltd 2018-10-31
  • Used Packaging Machinery Ltd 2016-04-18
  • Basic Packaging Machinery Rentals Ltd 2012-05-01

Financial data based on annual reports

Company staff

Jonathan A.

Role: Director

Appointed: 01 May 2012

Latest update: 25 March 2024

People with significant control

Jonathan A. is the individual who controls this firm, has substantial control or influence over the company, owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Jonathan A.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
substantial control or influence

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 14 June 2024
Confirmation statement last made up date 31 May 2023
Annual Accounts 24 February 2015
Start Date For Period Covered By Report 01 June 2013
End Date For Period Covered By Report 31 May 2014
Date Approval Accounts 24 February 2015
Annual Accounts 29 February 2016
Start Date For Period Covered By Report 01 June 2014
End Date For Period Covered By Report 31 May 2015
Date Approval Accounts 29 February 2016
Annual Accounts 22 February 2017
Start Date For Period Covered By Report 01 June 2015
End Date For Period Covered By Report 31 May 2016
Date Approval Accounts 22 February 2017
Annual Accounts
Start Date For Period Covered By Report 01 June 2016
End Date For Period Covered By Report 31 May 2017
Annual Accounts
Start Date For Period Covered By Report 01 June 2017
End Date For Period Covered By Report 31 May 2018
Annual Accounts
Start Date For Period Covered By Report 01 June 2018
End Date For Period Covered By Report 31 May 2019
Annual Accounts
Start Date For Period Covered By Report 01 June 2018
End Date For Period Covered By Report 31 May 2019
Annual Accounts
Start Date For Period Covered By Report 01 June 2018
End Date For Period Covered By Report 31 May 2019
Annual Accounts
Start Date For Period Covered By Report 01 June 2018
End Date For Period Covered By Report 31 May 2019
Annual Accounts 31 January 2014
End Date For Period Covered By Report 31 May 2013
Date Approval Accounts 31 January 2014

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers Resolution
Free Download
Confirmation statement with no updates 31st May 2023 (CS01)
filed on: 21st, July 2023
confirmation statement
Free Download Download filing (3 pages)

Additional Information

HQ address,
2013

Address:

Hornbeam House Bidwell Road Rackheath Industrial

Post code:

NR13 6PT

City / Town:

Norwich

HQ address,
2014

Address:

Hornbeam House Bidwell Road Rackheath Industrial

Post code:

NR13 6PT

City / Town:

Norwich

HQ address,
2015

Address:

Hornbeam House Bidwell Road Rackheath Industrial

Post code:

NR13 6PT

City / Town:

Norwich

HQ address,
2016

Address:

Hornbeam House Bidwell Road Rackheath Industrial

Post code:

NR13 6PT

City / Town:

Norwich

Accountant/Auditor,
2013 - 2015

Name:

Hornbeam Accountancy Services Ltd

Address:

Hornbeam House Bidwell Road Rackheath

Post code:

NR13 6PT

City / Town:

Norwich

Search other companies

Services (by SIC Code)

  • 25990 : Manufacture of other fabricated metal products n.e.c.
  • 28990 : Manufacture of other special-purpose machinery n.e.c.
  • 71121 : Engineering design activities for industrial process and production
11
Company Age

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