REPACQ INVESTMENTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Repacq Investments Limited. The company was founded 18 years ago and was given the registration number 05965249. The firm's registered office is in STOURBRIDGE. You can find them at 15-17 Church Street, , Stourbridge, West Midlands. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name	:	REPACQ INVESTMENTS LIMITED
Company Number	:	05965249
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	12 October 2006
End of financial year	:	30 November 2022
Jurisdiction	:	England - Wales
Industry Codes	:	82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	15-17 Church Street, Stourbridge, West Midlands, DY8 1LU
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Unit 4 Jubilee Business Park, Jubilee Way, Grange Moor, West Yorkshire, England, WF4 4TD	Director	23 January 2023	Active
Unit 4 Jubilee Business Park, Jubilee Way, Grange Moor, West Yorkshire, England, WF4 4TD	Director	23 January 2023	Active
Unit 4 Jubilee Business Park, Jubilee Way, Grange Moor, Wakefield, England, WF4 4TD	Director	28 March 2024	Active
Attwood House, Cokeland Place, Cradley Heath, England, B64 6AN	Director	12 October 2006	Active
Attwood House, Cokeland Place, Cradley Heath, England, B64 6AN	Secretary	12 October 2006	Active
52 Mucklow Hill, Halesowen, B62 8BL	Secretary	12 October 2006	Active
Unit 4 Jubilee Business Park, Jubilee Way, Grange Moor, West Yorkshire, England, WF4 4TD	Director	18 January 2021	Active
Attwood House, Cokeland Place, Cradley Heath, England, B64 6AN	Director	12 October 2006	Active
Attwood House, Cokeland Place, Cradley Heath, England, B64 6AN	Director	10 December 2015	Active
Attwood House, Cokeland Place, Cradley Heath, England, B64 6AN	Director	10 December 2015	Active
Unit 4 Jubilee Business Park, Jubilee Way, Grange Moor, West Yorkshire, England, WF4 4TD	Director	18 January 2021	Active
Unit 4 Jubilee Business Park, Jubilee Way, Grange Moor, West Yorkshire, England, WF4 4TD	Director	21 June 2023	Active
Unit 4 Jubilee Business Park, Jubilee Way, Grange Moor, West Yorkshire, England, WF4 4TD	Director	18 January 2021	Active
Unit 4 Jubilee Business Park, Jubilee Way, Grange Moor, West Yorkshire, England, WF4 4TD	Director	28 February 2022	Active
52 Mucklow Hill, Halesowen, B62 8BL	Director	12 October 2006	Active

People with Significant Control

Prism Medical Healthcare Limited
Notified on	:	18 January 2021
Status	:	Active
Country of residence	:	England
Address	:	Unit 4 Jubilee Business Park, Jubilee Way, West Yorkshire, England, WF4 4TD
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mrs Lisa Jane Wardley
Notified on	:	21 February 2020
Status	:	Active
Date of birth	:	February 1975
Nationality	:	British
Country of residence	:	England
Address	:	Attwood House, Cokeland Place, Cradley Heath, England, B64 6AN
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors

Mr David John Elcocks
Notified on	:	21 February 2020
Status	:	Active
Date of birth	:	May 1978
Nationality	:	British
Country of residence	:	England
Address	:	Attwood House, Cokeland Place, Cradley Heath, England, B64 6AN
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mrs Janet Nellie Elcocks
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	March 1951
Nationality	:	British
Country of residence	:	England
Address	:	Attwood House, Cokeland Place, Cradley Heath, England, B64 6AN
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr John Raymond Elcocks
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	August 1950
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Attwood House, Cokeland Place, Cradley Heath, United Kingdom, B64 6AN
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

REPACQ INVESTMENTS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement