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REPARCO UK LIMITED

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

This company is commonly known as Reparco Uk Limited. The company was founded 16 years ago and was given the registration number 06496704. The firm's registered office is in BOLTON. You can find them at Suite 9 Lythgoe House, Manchester Road, Bolton, Lancashire. This company's SIC code is 38110 - Collection of non-hazardous waste.

Company Information

Name:REPARCO UK LIMITED
Company Number:06496704
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:07 February 2008
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 38110 - Collection of non-hazardous waste
  • 38210 - Treatment and disposal of non-hazardous waste

Office Address & Contact

Registered Address:Suite 9 Lythgoe House, Manchester Road, Bolton, Lancashire, England, BL3 2NZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 9, Lythgoe House, Manchester Road, Bolton, England, BL3 2NZ

Director15 October 2018Active
Suite 9, Lythgoe House, Manchester Road, Bolton, England, BL3 2NZ

Secretary21 May 2015Active
Henri Prostlaan 9, Berchem, Belgium,

Secretary07 February 2008Active
5 Charlotte Bronte Drive, Droitwich Spa, WR9 7HU

Director07 February 2008Active
Suite 9, Lythgoe House, Manchester Road, Bolton, England, BL3 2NZ

Director01 April 2008Active
Suite 9 Lythgoe House, Manchester Road, Bolton, England, BL3 2NZ

Director08 October 2012Active
Henri Prostlaan 9, Berchem, Belgium,

Director07 February 2008Active

People with Significant Control

Reparco Nederland B.V.
Notified on:22 November 2016
Status:Active
Country of residence:Netherlands
Address:Veerweg 1, Renkum, Netherlands, 6871 AV
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-03-16Gazette

Gazette dissolved voluntary.

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2020-12-01Gazette

Gazette notice voluntary.

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2020-11-23Dissolution

Dissolution application strike off company.

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2020-10-29Accounts

Accounts with accounts type total exemption full.

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2020-02-11Confirmation statement

Confirmation statement with updates.

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2019-03-29Accounts

Accounts with accounts type total exemption full.

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2019-02-08Confirmation statement

Confirmation statement with updates.

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2018-12-21Officers

Termination secretary company with name termination date.

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2018-12-21Officers

Termination director company with name termination date.

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2018-10-26Officers

Change person director company with change date.

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2018-10-26Officers

Appoint person director company with name date.

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2018-10-16Officers

Termination director company with name termination date.

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2018-02-20Accounts

Accounts with accounts type total exemption full.

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2018-02-07Confirmation statement

Confirmation statement with updates.

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2017-02-14Accounts

Accounts with accounts type total exemption full.

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2017-02-09Confirmation statement

Confirmation statement with updates.

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2017-02-09Officers

Change person director company with change date.

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2017-02-01Officers

Change person director company with change date.

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2017-02-01Officers

Change person director company with change date.

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2017-02-01Address

Change registered office address company with date old address new address.

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2017-02-01Officers

Change person secretary company with change date.

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2017-02-01Officers

Change person director company with change date.

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2016-03-08Annual return

Annual return company with made up date full list shareholders.

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2016-02-08Accounts

Accounts with accounts type total exemption small.

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2015-05-21Officers

Appoint person secretary company with name date.

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