This company is commonly known as Repairtech Limited. The company was founded 24 years ago and was given the registration number 03899678. The firm's registered office is in SOUTHAM. You can find them at 4b Westfield Road, Kineton Industrial Estate, Southam, Warwickshire. This company's SIC code is 95210 - Repair of consumer electronics.
| Name | : | REPAIRTECH LIMITED |
|---|---|---|
| Company Number | : | 03899678 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 December 1999 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 4b Westfield Road, Kineton Industrial Estate, Southam, Warwickshire, England, CV47 0JH |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Lancaster House, Nunn Mills Road, Northampton, NN1 5GE | Secretary | 09 January 2023 | Active |
| Lancaster House, Nunn Mills Road, Northampton, NN1 5GE | Director | 09 January 2023 | Active |
| Unit 4b, Westfield Road, Kineton Industrial Estate, Southam, United Kingdom, CV47 0JH | Director | 02 April 2000 | Active |
| Lancaster House, Nunn Mills Road, Northampton, NN1 5GE | Director | 14 January 2022 | Active |
| Lancaster House, Nunn Mills Road, Northampton, NN1 5GE | Director | 09 January 2023 | Active |
| Unit 4b, Westfield Road, Kineton Industrial Estate, Southam, United Kingdom, CV47 0JH | Secretary | 02 April 2000 | Active |
| Clipper Logistics Plc, Unit 1, Carlton Court, Brown Lane West, Leeds, England, LS12 6LT | Secretary | 15 June 2017 | Active |
| 4 Huntley Down, Milborne St. Andrew, Blandford Forum, DT11 0LN | Secretary | 24 December 1999 | Active |
| 9 Perseverance Works, Kingsland Road, London, E2 8DD | Corporate Nominee Secretary | 24 December 1999 | Active |
| 4b, Westfield Road, Kineton Industrial Estate, Southam, England, CV47 0JH | Director | 15 June 2017 | Active |
| 30, Frythe Close, Kenilworth, Great Britain, CV8 2SY | Director | 24 May 2004 | Active |
| Clipper Logistics Plc, Unit 1, Carlton Court, Brown Lane West, Leeds, England, LS12 6LT | Director | 15 June 2017 | Active |
| Clipper Logistics Plc, Unit 1, Carlton Court, Brown Lane West, Leeds, England, LS12 6LT | Director | 15 June 2017 | Active |
| Willow House, Frog Lane, Upper Boddington, Daventry, NN11 6DJ | Director | 02 April 2000 | Active |
| Willow House, Frog Lane, Upper Boddington, Daventry, NN11 6DJ | Director | 24 May 2004 | Active |
| Clipper Logistics Plc, Unit 1, Carlton Court, Brown Lane West, Leeds, England, LS12 6LT | Director | 15 June 2017 | Active |
| Clipper Logistics Plc, Unit 1, Carlton Court, Brown Lane West, Leeds, England, LS12 6LT | Director | 15 June 2017 | Active |
| 4 Huntley Down, Milborne St. Andrew, Blandford Forum, DT11 0LN | Director | 24 December 1999 | Active |
| 29 Quarry Road, Kingswood, Bristol, BS15 8PA | Director | 24 December 1999 | Active |
| 9 Perseverance Works, Kingsland Road, London, E2 8DD | Corporate Nominee Director | 24 December 1999 | Active |
| Gxo Logistics Uk Ii Limited | ||
| Notified on | : | 15 June 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Lancaster House, Nunn Mills Road, Northampton, England, NN1 5GE |
| Nature of control | : |
|
| Mr Richard Costello | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1972 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 4b, Westfield Road, Southam, England, CV47 0JH |
| Nature of control | : |
|
| Mrs Rachael Costello | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1973 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 4b, Westfield Road, Southam, England, CV47 0JH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-04 | Change of name | Certificate change of name company. | Download |
| 2024-01-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-10-11 | Accounts | Accounts with accounts type small. | Download |
| 2023-02-10 | Accounts | Accounts with accounts type small. | Download |
| 2023-01-23 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-01-14 | Incorporation | Memorandum articles. | Download |
| 2023-01-14 | Resolution | Resolution. | Download |
| 2023-01-09 | Accounts | Change account reference date company previous shortened. | Download |
| 2023-01-09 | Officers | Termination secretary company with name termination date. | Download |
| 2023-01-09 | Officers | Termination director company with name termination date. | Download |
| 2023-01-09 | Officers | Termination director company with name termination date. | Download |
| 2023-01-09 | Officers | Termination director company with name termination date. | Download |
| 2023-01-09 | Officers | Appoint person secretary company with name date. | Download |
| 2023-01-09 | Officers | Appoint person director company with name date. | Download |
| 2023-01-09 | Officers | Appoint person director company with name date. | Download |
| 2023-01-09 | Address | Change registered office address company with date old address new address. | Download |
| 2023-01-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-28 | Officers | Appoint person director company with name date. | Download |
| 2022-01-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-22 | Accounts | Accounts with accounts type small. | Download |
| 2021-01-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-05 | Accounts | Accounts with accounts type small. | Download |
| 2020-01-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-27 | Officers | Termination director company with name termination date. | Download |
| 2019-11-14 | Accounts | Accounts with accounts type small. | Download |
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