This company is commonly known as Repaircraft Plc. The company was founded 65 years ago and was given the registration number 00627605. The firm's registered office is in SURREY. You can find them at The Common, Cranleigh, Surrey, . This company's SIC code is 28290 - Manufacture of other general-purpose machinery n.e.c..
| Name | : | REPAIRCRAFT PLC |
|---|---|---|
| Company Number | : | 00627605 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 May 1959 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The Common, Cranleigh, Surrey, GU6 8LU |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Common, Cranleigh, Surrey, GU6 8LU | Secretary | - | Active |
| The Common, Cranleigh, Surrey, GU6 8LU | Director | - | Active |
| The Common, Cranleigh, Surrey, GU6 8LU | Director | 08 December 2021 | Active |
| The Common, Cranleigh, Surrey, GU6 8LU | Director | 08 August 2018 | Active |
| Am Rotdorn 13, 47807 Krefeld, Germany, | Secretary | - | Active |
| 1596 Hereford Road, Hewlett Ny 11557, Usa, FOREIGN | Secretary | - | Active |
| Monks Tower, Okewood Hill, Honeywood Lane, Dorking, RH5 5PZ | Secretary | 31 May 2007 | Active |
| Am Rotdorn 13, 47807 Krefeld, Germany, | Director | - | Active |
| 1610, Lakeview Drive, Hewlett, U.S.A., | Director | - | Active |
| 500 Sw 12th Avenue, Deerfield Beech, U.S.A., 33442 | Director | 29 June 1995 | Active |
| The Common, Cranleigh, Surrey, GU6 8LU | Director | 28 June 2007 | Active |
| The Common, Cranleigh, Surrey, GU6 8LU | Director | 28 June 2007 | Active |
| Mr John Charles Nicholas Tallon | ||
| Notified on | : | 01 December 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1956 |
| Nationality | : | British |
| Address | : | The Common, Surrey, GU6 8LU |
| Nature of control | : |
|
| Mr Adrian Noel Stainton | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1960 |
| Nationality | : | British |
| Address | : | The Common, Surrey, GU6 8LU |
| Nature of control | : |
|
| Repaircraft (Uk) Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | The Old Mill, The Common, Cranleigh, United Kingdom, GU6 8LU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-17 | Incorporation | Memorandum articles. | Download |
| 2024-04-17 | Resolution | Resolution. | Download |
| 2024-04-15 | Change of constitution | Statement of companys objects. | Download |
| 2024-01-10 | Accounts | Accounts with accounts type full. | Download |
| 2023-08-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-05 | Accounts | Accounts with accounts type full. | Download |
| 2022-08-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-23 | Accounts | Accounts with accounts type full. | Download |
| 2021-12-08 | Officers | Appoint person director company with name date. | Download |
| 2021-08-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-15 | Accounts | Accounts with accounts type full. | Download |
| 2020-08-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-24 | Accounts | Accounts with accounts type full. | Download |
| 2019-08-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-24 | Accounts | Accounts with accounts type full. | Download |
| 2018-09-25 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-09-14 | Officers | Termination director company with name termination date. | Download |
| 2018-09-05 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-09-04 | Officers | Appoint person director company with name date. | Download |
| 2018-08-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-06 | Accounts | Accounts with accounts type full. | Download |
| 2017-08-08 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2017-08-08 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2017-08-08 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-08-03 | Confirmation statement | Confirmation statement with no updates. | Download |
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