A.H.RACKHAM LIMITED
Active - Accounts Filed
General Information
NAME
A.H.RACKHAM LIMITED
COMPANY NUMBER
00632157
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46342 -
Wholesale of wine, beer, spirits and other alcoholic beverages
INCORPORATION DATE
08/07/1959
(65 years and 5 months old)
WEBSITE
http://ar-emporia.com
CONFIRMATION STATEMENT MADE UP TO
31/12/2023
ACCOUNTS MADE UP TO
31/01/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
SURREY
GU1 1XR
Telephone: 01483458700
TPS: Yes
51 Queen Victoria Street
London
EC4N 4SG
98 Guildford Street
Chertsey
Surrey
KT16 9AD
The Church
172 London Road
Guildford
Surrey
GU1 1XR
Telephone: 8701110
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| A.H.RACKHAM LIMITED | Active - Accounts Filed | View Report |
| MAYFIELD DISTILLING COMPANY LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/07/2024 | New Accounts filed |
| 12/06/2024 | New Board Member Jack Arthur Rackham (918390630) Appointed |
| 12/06/2024 | New Board Member Stuart David Wildman (908408300) Appointed |
Credit Risk Overview
Want to learn more about A.H.RACKHAM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about A.H.RACKHAM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about A.H.RACKHAM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/12/1991 - Present (32 years and 11 months) Born in Jun 1953 (age: 71) |
Active | Director |
Current: 4 Past: 15 |
View Report |
|
01/09/2023 - Present (1 years and 3 months) Born in Sep 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/06/2024 - Present (6 months) Born in May 1987 (age: 37) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
01/06/2024 - Present (6 months) Born in May 1974 (age: 50) |
Active | Director |
Current: 5 Past: 14 |
View Report |
|
31/12/1991 - 06/03/1996 (4 years and 2 months) Born in Aug 1922 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| A.H.RACKHAM LIMITED | Active - Accounts Filed | View Report |
| MAYFIELD DISTILLING COMPANY LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/07/2024 | New Accounts filed |
| 12/06/2024 | New Board Member Jack Arthur Rackham (918390630) Appointed |
| 12/06/2024 | New Board Member Stuart David Wildman (908408300) Appointed |
| 16/01/2024 | New Confirmation Statement filed |
| 01/11/2023 | New Accounts filed |
| 13/09/2023 | New Board Member James Edward Baird (931338110) Appointed |
| 10/01/2023 | New Confirmation Statement filed |
| 12/08/2022 | New Accounts filed |
| 12/08/2022 | New Confirmation Statement filed |
| 16/06/2021 | New Accounts filed |
| 15/01/2021 | New Confirmation Statement filed |
| 23/05/2020 | New Accounts filed |
| 11/01/2020 | New Confirmation Statement filed |
| 31/05/2019 | New Accounts filed |
| 08/01/2019 | New Confirmation Statement filed |
| 27/07/2018 | New Accounts filed |
| 16/01/2018 | New Confirmation Statement filed |
| 16/07/2017 | New Accounts filed |
| 07/01/2017 | New Confirmation Statement filed |
| 02/11/2016 | New Accounts filed |
| 12/01/2016 | New Confirmation Statement filed |
| 15/05/2015 | New Accounts filed |
| 09/01/2015 | New Confirmation Statement filed |
| 07/01/2015 | New Accounts filed |
| 31/01/2014 | New Confirmation Statement filed |
| 25/07/2013 | New Accounts filed |
| 19/07/2013 | Lyubov Rackham (913476056) has left the board |
| 19/07/2013 | New Company Secretary William Peter Duff (917987433) Appointed |
| 15/01/2013 | New Confirmation Statement filed |
| 19/10/2012 | New Accounts filed |
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