UKBizDB.co.uk

REPECHAGE EUROPE LIMITED

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

This company is commonly known as Repechage Europe Limited. The company was founded 27 years ago and was given the registration number 03231652. The firm's registered office is in WATER ROSSENDALE. You can find them at Forest Mill, Burnley Road East, Water Rossendale, Lancashire. This company's SIC code is 46450 - Wholesale of perfume and cosmetics.

Company Information

Name:REPECHAGE EUROPE LIMITED
Company Number:03231652
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 July 1996
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46450 - Wholesale of perfume and cosmetics

Office Address & Contact

Registered Address:Forest Mill, Burnley Road East, Water Rossendale, Lancashire, BB4 9PY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Sarkli Repechage Limited, 300 Castle Road, Secaucus, United States,

Director17 April 1997Active
22 W. 66 St., New York, United States,

Director12 December 2003Active
8 Marl Pits, Rawtenstall, Rossendale, BB4 7SW

Secretary22 November 2006Active
Baron Fold Cottage Baron Fold, Rossendale, BB4 7HA

Secretary20 August 1996Active
19 Crispin Close, Locksheath, SO31 6TD

Secretary15 August 1996Active
9 Lynton Road, Petersfield, England, GU32 2EX

Nominee Secretary30 July 1996Active
Baron Fold Cottage Baron Fold, Rossendale, BB4 7HA

Director15 August 1996Active
Baron Fold Cottage Baron Fold, Rossendale, BB4 7HA

Director15 August 1996Active
76 Clare Gardens, Petersfield, GU31 4UE

Nominee Director30 July 1996Active
Sarkli Repechage Limited, 300 Castle Road, Secaucus, Usa,

Director17 April 1997Active

People with Significant Control

Repechage Holdings Ltd
Notified on:07 April 2016
Status:Active
Country of residence:England
Address:Forest Mill, Burnley Road East, Rossendale, England, BB4 9PY
Nature of control:
  • Ownership of shares 75 to 100 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-08-17Accounts

Accounts with accounts type micro entity.

Download
2023-07-31Confirmation statement

Confirmation statement with no updates.

Download
2022-12-31Officers

Termination secretary company with name termination date.

Download
2022-08-23Accounts

Accounts with accounts type micro entity.

Download
2022-08-08Confirmation statement

Confirmation statement with no updates.

Download
2021-07-30Confirmation statement

Confirmation statement with no updates.

Download
2021-03-22Accounts

Accounts with accounts type micro entity.

Download
2020-09-11Accounts

Accounts with accounts type micro entity.

Download
2020-08-05Confirmation statement

Confirmation statement with no updates.

Download
2019-08-14Confirmation statement

Confirmation statement with no updates.

Download
2019-04-30Accounts

Accounts with accounts type micro entity.

Download
2018-08-17Confirmation statement

Confirmation statement with no updates.

Download
2018-05-09Accounts

Accounts with accounts type micro entity.

Download
2017-08-21Confirmation statement

Confirmation statement with no updates.

Download
2017-04-19Accounts

Accounts with accounts type micro entity.

Download
2016-08-15Confirmation statement

Confirmation statement with updates.

Download
2016-02-22Accounts

Accounts with accounts type total exemption small.

Download
2015-09-22Annual return

Annual return company with made up date full list shareholders.

Download
2015-03-30Accounts

Accounts with accounts type total exemption small.

Download
2014-09-11Annual return

Annual return company with made up date full list shareholders.

Download
2014-09-11Accounts

Accounts with accounts type total exemption small.

Download
2013-08-05Annual return

Annual return company with made up date full list shareholders.

Download
2013-03-21Accounts

Accounts with accounts type total exemption small.

Download
2012-08-14Annual return

Annual return company with made up date full list shareholders.

Download
2012-04-11Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.