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REPELLENS LTD

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

This company is commonly known as Repellens Ltd. The company was founded 19 years ago and was given the registration number 05471488. The firm's registered office is in TRURO. You can find them at 20 Creekside View, Tresillian, Truro, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:REPELLENS LTD
Company Number:05471488
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 June 2005
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:20 Creekside View, Tresillian, Truro, England, TR2 4BS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20 Creekside View, Tresillian, Truro, TR2 4BS

Director01 July 2005Active
5, Passage Street, Fowey, England, PL23 1DE

Director10 September 2018Active
Michigan Villa Wall, Gwinear, Hayle, TR27 5HA

Secretary01 July 2005Active
61 Fairview Avenue, Wigmore, Gillingham, ME8 0QP

Secretary03 June 2005Active
61 Fairview Avenue, Wigmore, Gillingham, ME8 0QP

Director03 June 2005Active

People with Significant Control

Mr Paul Alan Fairhurst
Notified on:01 January 2022
Status:Active
Date of birth:October 1959
Nationality:British
Country of residence:England
Address:5, Passage Street, Fowey, England, PL23 1DE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Paul Alan Fairhurst
Notified on:06 April 2016
Status:Active
Date of birth:October 1959
Nationality:British
Country of residence:United Kingdom
Address:5, Passage Street, Fowey, United Kingdom, PL23 1DE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Geoffrey Thomas Evans
Notified on:06 April 2016
Status:Active
Date of birth:September 1953
Nationality:British
Country of residence:England
Address:Lowin House, Tregolls Road, Truro, England, TR1 2NA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-08Accounts

Accounts with accounts type total exemption full.

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2023-12-14Confirmation statement

Confirmation statement with no updates.

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2023-04-03Persons with significant control

Change to a person with significant control.

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2023-04-03Persons with significant control

Cessation of a person with significant control.

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2023-04-03Persons with significant control

Change to a person with significant control.

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2023-04-03Persons with significant control

Notification of a person with significant control.

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2023-03-28Accounts

Accounts with accounts type total exemption full.

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2022-12-07Confirmation statement

Confirmation statement with no updates.

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2022-08-26Address

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

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2022-04-12Persons with significant control

Notification of a person with significant control.

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2022-03-24Accounts

Accounts with accounts type micro entity.

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2021-12-01Confirmation statement

Confirmation statement with no updates.

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2021-08-27Resolution

Resolution.

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2021-07-20Accounts

Accounts with accounts type micro entity.

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2020-12-09Confirmation statement

Confirmation statement with no updates.

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2020-03-30Accounts

Accounts with accounts type micro entity.

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2019-11-28Confirmation statement

Confirmation statement with updates.

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2019-11-18Capital

Capital allotment shares.

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2019-11-11Officers

Termination secretary company with name termination date.

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2019-06-18Confirmation statement

Confirmation statement with no updates.

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2019-03-25Accounts

Accounts with accounts type dormant.

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2018-09-11Resolution

Resolution.

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2018-09-10Officers

Appoint person director company with name date.

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2018-09-10Address

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

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2018-06-04Confirmation statement

Confirmation statement with no updates.

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