Rackham Group Limited. net worth, address, company information. Free

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Rackham Group Limited (number 05388109) is a private limited company legally formed on 2005-03-10. The company has its registered office at Manor Farm, Bridgham, Norwich NR16 2RX. Having undergone a change in 2005-05-23, the previous name this enterprise utilized was Mawlaw Pp3 Limited. Rackham Group Limited is operating under Standard Industrial Classification: 70100 which means "activities of head offices".

Company details

Name	Rackham Group Limited
Number	05388109
Date of Incorporation:	Thursday 10th March 2005
End of financial year:	31 December
Address:	Manor Farm, Bridgham, Norwich, NR16 2RX
SIC code:	70100 - Activities of head offices

Moving to the 5 directors that can be found in this business, we can name: Jane W. (in the company from 26 November 2018), Paul R. (appointment date: 17 March 2005), Stephen S. (appointed on 17 March 2005). 1 secretary is also there: Stephen S. (appointed on 12 May 2005). The Companies House lists 2 persons of significant control, namely: Paul R. owns 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence, Paul R. has substantial control or influence.

Directors

People with significant control

Paul R.

1 March 2024

Nature of control:	25-50% voting rights significiant influence or control 25-50% shares

Paul R.

10 March 2017 - 1 March 2024

Nature of control:	significiant influence or control

Filings

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(AA) Group of companies' accounts made up to 2022-12-31 filed on: 29th, September 2023 \| accounts	Free Download (31 pages)

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(AA) Group of companies' accounts made up to 2022-12-31 filed on: 29th, September 2023 \| accounts	Free Download (31 pages)
(AA) Group of companies' accounts made up to 2021-12-31 filed on: 19th, July 2022 \| accounts	Free Download (32 pages)
(AA) Group of companies' accounts made up to 2020-12-31 filed on: 10th, September 2021 \| accounts	Free Download (32 pages)
(AA) Group of companies' accounts made up to 2019-12-31 filed on: 20th, August 2020 \| accounts	Free Download (27 pages)
(AA) Group of companies' accounts made up to 2018-12-31 filed on: 7th, August 2019 \| accounts	Free Download (26 pages)
(AA) Group of companies' accounts made up to 2017-12-31 filed on: 9th, August 2018 \| accounts	Free Download (28 pages)
(SH08) Change of share class name or designation filed on: 29th, June 2018 \| capital	Free Download (2 pages)
(AA) Group of companies' accounts made up to 2016-12-31 filed on: 2nd, August 2017 \| accounts	Free Download (26 pages)
(AA) Group of companies' accounts made up to 2015-12-31 filed on: 22nd, August 2016 \| accounts	Free Download (32 pages)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name filed on: 6th, April 2016 \| resolution	Free Download
(AR01) Annual return with full list of company shareholders, made up to 2016-03-10 filed on: 22nd, March 2016 \| annual return	Free Download (8 pages)
(SH01) Statement of Capital on 2016-03-22: 2451838.00 GBP capital
(MA) Memorandum and Articles of Association filed on: 27th, January 2016 \| incorporation	Free Download (23 pages)
(SH08) Change of share class name or designation filed on: 27th, January 2016 \| capital	Free Download (2 pages)
(AA) Group of companies' accounts made up to 2014-12-31 filed on: 13th, August 2015 \| accounts	Free Download (29 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-03-10 filed on: 13th, March 2015 \| annual return	Free Download (8 pages)
(SH01) Statement of Capital on 2015-03-13: 2451838.00 GBP capital
(AA) Group of companies' accounts made up to 2013-12-31 filed on: 22nd, July 2014 \| accounts	Free Download (28 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-03-10 filed on: 11th, March 2014 \| annual return	Free Download (8 pages)
(SH01) Statement of Capital on 2014-03-11: 2451838.00 GBP capital
(AA) Group of companies' accounts made up to 2012-12-31 filed on: 12th, September 2013 \| accounts	Free Download (28 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-03-10 filed on: 20th, March 2013 \| annual return	Free Download (8 pages)
(SH01) Statement of Capital on 2012-12-31: 2451838.00 GBP filed on: 15th, January 2013 \| capital	Free Download (5 pages)
(AA) Group of companies' accounts made up to 2011-12-31 filed on: 2nd, October 2012 \| accounts	Free Download (26 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-03-10 filed on: 19th, March 2012 \| annual return	Free Download (8 pages)
(AA) Group of companies' accounts made up to 2010-12-31 filed on: 1st, November 2011 \| accounts	Free Download (29 pages)
(AR01) Annual return with full list of company shareholders, made up to 2011-03-10 filed on: 15th, March 2011 \| annual return	Free Download (8 pages)
(AA) Group of companies' accounts made up to 2009-12-31 filed on: 2nd, December 2010 \| accounts	Free Download (29 pages)
(AR01) Annual return with full list of company shareholders, made up to 2010-03-10 filed on: 1st, April 2010 \| annual return	Free Download (7 pages)
(AD02) Register inspection address has been changed filed on: 1st, April 2010 \| address	Free Download (1 page)
(AA) Group of companies' accounts made up to 2008-12-31 filed on: 3rd, November 2009 \| accounts	Free Download (31 pages)
(363a) Period up to 2009-03-17 - Annual return with full member list filed on: 17th, March 2009 \| annual return	Free Download (6 pages)
(AA) Group of companies' accounts made up to 2007-12-31 filed on: 27th, October 2008 \| accounts	Free Download (32 pages)
(363a) Period up to 2008-05-19 - Annual return with full member list filed on: 19th, May 2008 \| annual return	Free Download (6 pages)
(AA) Group of companies' accounts made up to 2006-12-31 filed on: 2nd, November 2007 \| accounts	Free Download (31 pages)
(AA) Group of companies' accounts made up to 2006-12-31 filed on: 2nd, November 2007 \| accounts	Free Download (31 pages)
(363a) Period up to 2007-04-03 - Annual return with full member list filed on: 3rd, April 2007 \| annual return	Free Download (4 pages)
(363a) Period up to 2007-04-03 - Annual return with full member list filed on: 3rd, April 2007 \| annual return	Free Download (4 pages)
(AUD) Auditor's resignation filed on: 19th, December 2006 \| auditors	Free Download (1 page)
(AUD) Auditor's resignation filed on: 19th, December 2006 \| auditors	Free Download (1 page)
(AA) Group of companies' accounts made up to 2005-12-31 filed on: 22nd, November 2006 \| accounts	Free Download (23 pages)
(AA) Group of companies' accounts made up to 2005-12-31 filed on: 22nd, November 2006 \| accounts	Free Download (23 pages)
(363s) Period up to 2006-06-02 - Annual return with full member list filed on: 2nd, June 2006 \| annual return	Free Download (9 pages)
(363s) Period up to 2006-06-02 - Annual return with full member list filed on: 2nd, June 2006 \| annual return	Free Download (9 pages)
(363(288)) Annual return drawn up to 2006-06-02 (Director's particulars changed) annual return
(287) Registered office changed on 01/06/05 from: 20 black friars lane london EC4V 6HD filed on: 1st, June 2005 \| address	Free Download (1 page)
(287) Registered office changed on 01/06/05 from: 20 black friars lane london EC4V 6HD filed on: 1st, June 2005 \| address	Free Download (1 page)
(88(2)R) Alloted 99998 shares on 2005-04-29. Value of each share 1 £, total number of shares: 100000. filed on: 12th, May 2005 \| capital	Free Download (3 pages)
(88(2)R) Alloted 99998 shares on 2005-04-29. Value of each share 1 £, total number of shares: 100000. filed on: 12th, May 2005 \| capital	Free Download (3 pages)
(SA) Statement of affairs filed on: 12th, May 2005 \| miscellaneous	Free Download (9 pages)
(SA) Statement of affairs filed on: 12th, May 2005 \| miscellaneous	Free Download (9 pages)
(225) Accounting reference date shortened from 31/03/06 to 31/12/05 filed on: 15th, April 2005 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/03/06 to 31/12/05 filed on: 15th, April 2005 \| accounts	Free Download (1 page)
(NEWINC) Incorporation filed on: 10th, March 2005 \| incorporation	Free Download (30 pages)
(NEWINC) Incorporation filed on: 10th, March 2005 \| incorporation	Free Download (30 pages)

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