This company is commonly known as Repacq Investments Limited. The company was founded 17 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..
| 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 | : |
|
| Registered Address | : | 15-17 Church Street, Stourbridge, West Midlands, DY8 1LU |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| 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 |
| 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 |
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-01 | Officers | Termination director company with name termination date. | Download |
| 2023-10-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-13 | Other | Legacy. | Download |
| 2023-09-13 | Other | Legacy. | Download |
| 2023-09-13 | Accounts | Legacy. | Download |
| 2023-09-13 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-07-05 | Officers | Termination director company with name termination date. | Download |
| 2023-07-05 | Officers | Appoint person director company with name date. | Download |
| 2023-02-09 | Officers | Appoint person director company with name date. | Download |
| 2023-02-09 | Officers | Appoint person director company with name date. | Download |
| 2023-02-09 | Officers | Termination director company with name termination date. | Download |
| 2023-02-09 | Officers | Termination director company with name termination date. | Download |
| 2023-01-12 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-01-12 | Accounts | Legacy. | Download |
| 2023-01-12 | Other | Legacy. | Download |
| 2023-01-12 | Other | Legacy. | Download |
| 2022-10-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-12 | Officers | Appoint person director company with name date. | Download |
| 2022-04-11 | Officers | Termination director company with name termination date. | Download |
| 2022-01-26 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-01-23 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-01-19 | Resolution | Resolution. | Download |
| 2022-01-19 | Incorporation | Memorandum articles. | Download |
| 2022-01-04 | Change of constitution | Statement of companys objects. | Download |
| 2021-11-17 | Confirmation statement | Confirmation statement with updates. | Download |
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