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REPETEK LIMITED

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

This company is commonly known as Repetek Limited. The company was founded 32 years ago and was given the registration number NI025689. The firm's registered office is in . You can find them at 244 Killyman Road, Dungannon, , . This company's SIC code is 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals.

Company Information

Name:REPETEK LIMITED
Company Number:NI025689
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 June 1991
End of financial year:31 December 2022
Jurisdiction:Northern - Ireland
Industry Codes:
  • 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:244 Killyman Road, Dungannon, BT71 6RS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
244 Killyman Road, Dungannon, BT71 6RS

Secretary29 September 2023Active
244 Killyman Road, Dungannon, BT71 6RS

Director05 September 2022Active
80, Killyman Road, Dungannon, Northern Ireland, BT71 6DG

Secretary28 June 1991Active
244, Killyman Road, Dungannon, Northern Ireland, BT71 6RS

Secretary29 June 2013Active
244 Killyman Road, Dungannon, Co.Tyrone, BT71 6RS

Director28 June 1991Active

People with Significant Control

Mrs Trudi Morgan
Notified on:29 September 2023
Status:Active
Date of birth:September 1971
Nationality:British
Address:244 Killyman Road, BT71 6RS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr John Morgan
Notified on:06 April 2016
Status:Active
Date of birth:August 1955
Nationality:British
Address:244 Killyman Road, BT71 6RS
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-14Persons with significant control

Notification of a person with significant control.

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2023-12-14Persons with significant control

Cessation of a person with significant control.

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2023-12-14Officers

Termination director company with name termination date.

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2023-12-14Officers

Appoint person secretary company with name date.

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2023-12-14Officers

Termination secretary company with name termination date.

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2023-09-29Accounts

Accounts with accounts type unaudited abridged.

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2023-07-10Confirmation statement

Confirmation statement with no updates.

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2022-09-26Accounts

Accounts with accounts type unaudited abridged.

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2022-09-05Officers

Appoint person director company with name date.

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2022-07-07Confirmation statement

Confirmation statement with no updates.

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2021-09-29Accounts

Accounts with accounts type unaudited abridged.

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2021-07-07Confirmation statement

Confirmation statement with no updates.

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2020-11-24Accounts

Accounts with accounts type unaudited abridged.

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2020-07-23Confirmation statement

Confirmation statement with no updates.

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2019-09-30Accounts

Accounts with accounts type unaudited abridged.

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2019-07-17Confirmation statement

Confirmation statement with no updates.

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2018-10-01Accounts

Accounts with accounts type unaudited abridged.

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2018-07-02Confirmation statement

Confirmation statement with no updates.

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2017-10-04Accounts

Accounts with accounts type total exemption full.

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2017-07-04Persons with significant control

Notification of a person with significant control.

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2017-07-04Confirmation statement

Confirmation statement with updates.

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2016-11-25Mortgage

Mortgage satisfy charge full.

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2016-11-03Mortgage

Mortgage satisfy charge full.

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2016-09-30Accounts

Accounts with accounts type total exemption small.

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2016-08-16Mortgage

Mortgage satisfy charge full.

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