This company is commonly known as Repsole Ltd. The company was founded 20 years ago and was given the registration number 04759948. The firm's registered office is in LONDON. You can find them at International House, 24 Holborn Viaduct, London, . This company's SIC code is 61900 - Other telecommunications activities.
| Name | : | REPSOLE LTD |
|---|---|---|
| Company Number | : | 04759948 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 May 2003 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | International House, 24 Holborn Viaduct, London, England, EC1A 2BN |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1, Croft Cottages, Foster Street, Harlow, England, CM17 9HX | Secretary | 12 May 2010 | Active |
| 1, Croft Cottages, Foster Street, Harlow, England, CM17 9HX | Director | 31 October 2021 | Active |
| 1, Croft Cottages, Foster Street, Harlow, England, CM17 9HX | Director | 14 May 2003 | Active |
| 16 Ripon Road, London, N17 6PP | Secretary | 18 May 2005 | Active |
| Unit 2, Blackwall Trading Estate Lanrick Road, London, England, E14 0JP | Secretary | 20 December 2006 | Active |
| 38 Ocean Wharf, 60 Westferry Road, London, E14 8LN | Secretary | 14 May 2003 | Active |
| 152 City Road, London, EC1V 2NX | Corporate Nominee Secretary | 12 May 2003 | Active |
| 32 Littlemead Road, Majors Green, Solihull, B90 1DP | Director | 14 May 2003 | Active |
| Unit 2 Blackwall Tradind Estate, Lanrick Road, London, E14 0JP | Director | 20 December 2006 | Active |
| 152 City Road, London, EC1V 2NX | Corporate Nominee Director | 12 May 2003 | Active |
| Simon Adam North | ||
| Notified on | : | 01 May 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1963 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 1, Croft Cottages, Harlow, England, CM17 9HX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-11-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-12-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-22 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-12-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-12-08 | Officers | Appoint person director company with name date. | Download |
| 2021-02-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-02-18 | Officers | Change person secretary company with change date. | Download |
| 2021-02-18 | Officers | Change person director company with change date. | Download |
| 2021-02-18 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-02-18 | Address | Change registered office address company with date old address new address. | Download |
| 2021-02-09 | Capital | Capital allotment shares. | Download |
| 2020-12-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-23 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-03-23 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-03-20 | Officers | Change person secretary company with change date. | Download |
| 2020-03-20 | Officers | Change person director company with change date. | Download |
| 2020-03-20 | Address | Change registered office address company with date old address new address. | Download |
| 2020-03-17 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-12-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-11-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-09 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-06-21 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-05-24 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
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