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Racehurst Limited

00293737

active
ltd
england wales
Companies House
0 outstanding charges
Accounts overdue
Confirmation statement overdue
Health Score
40 / 100

Notable Risks

0/30
Filing
0/30
Financial
40/40
Risk
  • Accounts filing overdue (-15)
  • Confirmation statement overdue (-10)

Details

Invensys House, Carlisle Place, London, SW1P 1BX
Incorporated 05/11/1934

Previously known as

Commercial Marble And Tiles Limited · until 31/12/1977

Compliance

Last accounts

31/03/2001

dormant

Next accounts due

31/01/2003

Overdue

Confirmation statement

Last:

Due 14/06/2017

Overdue

Industry

07499
07499

Officers

Invensys Secretaries Limited

secretary · Since 18/05/1994

BRITISH

Also on 419 other boards

Mr John Reginald William Clayton

director · Since 09/02/2001

SOLICITOR & COMPANY SECRETARY

BRITISH · ENGLAND · Age 75

Also on 341 other boards

Mrs Rachel Louise Spencer Ba Hons

director · Since 30/03/2001

CHARTERED SECRETARY

BRITISH · UNITED KINGDOM · Age 60

Also on 399 other boards

Invensys Secretaries Limited

corporate secretary · Since 18/05/1994

Also on 419 other boards

John Reginald William Clayton

director · Since 09/02/2001

British · England · Age 75

Rachel Louise Spencer

director · Since 30/03/2001

British · United Kingdom · Age 60

Former

David John Booth

secretary · Resigned 18/05/1994

David John Booth

director · Resigned 26/02/1996

Robert Casson Brown

director · Resigned 31/12/1997

Stevan William Breeze

director · Resigned 31/07/1998

David John Stevens

director · Resigned 14/05/1999

James Demmink Thom

director · Resigned 09/02/2001

James Claude Bays

director · Resigned 30/03/2001

Charges0 outstanding

Disposition to make effective a charge *
fully satisfied

Law Debenture Corp LTD

13 steads place leith edinburgh midlothian & 5 steads place leith edinburgh together with all fixtures (incl trade fixtures) fixed plant & machinery present and future.

For securing £25,000 debenture stock issued by carter and co LTD

Created 30/01/1959Registered 16/02/1959Satisfied 29/01/2003

Change History

officer appointedINVENSYS SECRETARIES LIMITED
2026-08-10
officer appointedCLAYTON, John Reginald William
2026-08-10
officer appointedSPENCER, Rachel Louise
2026-08-10
statusactive
2026-08-10

Active

typeltd
2026-08-10

Private Limited Company

address line1Invensys House
2026-08-10

INVENSYS HOUSE

post townLondon
2026-08-10

LONDON