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Repairbrook Limited, CB8 9TN Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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REPAIRBROOK LIMITED

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

This company is commonly known as Repairbrook Limited. The company was founded 23 years ago and was given the registration number 04145338. The firm's registered office is in NEWMARKET. You can find them at Unex House Church Lane, Stetchworth, Newmarket, Suffolk. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:REPAIRBROOK LIMITED
Company Number:04145338
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 January 2001
End of financial year:30 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Unex House Church Lane, Stetchworth, Newmarket, Suffolk, CB8 9TN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unex House, Church Lane, Stetchworth, Newmarket, CB8 9TN

Secretary29 July 2016Active
Unex House Church Lane, Stetchworth, Newmarket, CB8 9TN

Director02 December 2022Active
Unex House Church Lane, Stetchworth, Newmarket, CB8 9TN

Director21 September 2010Active
Unex House Church Lane, Stetchworth, Newmarket, CB8 9TN

Director06 March 2001Active
Unex House Church Lane, Stetchworth, Newmarket, CB8 9TN

Director13 June 2013Active
Unex House Church Lane, Stetchworth, Newmarket, CB8 9TN

Director01 January 2019Active
Unex House Church Lane, Stetchworth, Newmarket, CB8 9TN

Secretary05 November 2008Active
Newlands Cottage, Widdington, Saffron Walden, CB11 3SN

Secretary06 March 2001Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary22 January 2001Active
Newlands Cottage, Widdington, Saffron Walden, CB11 3SN

Director06 March 2001Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director22 January 2001Active

People with Significant Control

Unex Holdings Limited
Notified on:01 January 2021
Status:Active
Country of residence:England
Address:Unex House, Church Lane, Newmarket, England, CB8 9TN
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr William Jerome Gredley
Notified on:06 April 2016
Status:Active
Date of birth:March 1933
Nationality:British
Address:Unex House Church Lane, Newmarket, CB8 9TN
Nature of control:
  • Significant influence or control
Mr Timothy Casey Oscar Gredley
Notified on:06 April 2016
Status:Active
Date of birth:January 1986
Nationality:British
Address:Unex House Church Lane, Newmarket, CB8 9TN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Pollyanna Georgina Gredley
Notified on:06 April 2016
Status:Active
Date of birth:March 1987
Nationality:British
Address:Unex House Church Lane, Newmarket, CB8 9TN
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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