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Nom

Repacq Investments Limited

Adresse
Building 21, First Avenue
Pensnett Trading Estate
West Midlands
DY6 7TU
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
29 avril 2019
Company Register Address Unit 4 Jubilee Business Park Jubilee Way
West Yorkshire
WF4 4TD
Société Numéro de Registre 05965249 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 30 novembre 2021
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (5)

Source: Companies House
gb-flag GB Prism Medical Healthcare Limited Status: Active Notified: 18/01/2021 Companies House Number: 08840024 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Elcocks, David John Status: Ceased Notified: 21/02/2020 Ceased: 18/01/2021 Date of Birth: 05/1978 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Elcocks, Janet Nellie Status: Ceased Notified: 06/04/2016 Ceased: 21/02/2020 Date of Birth: 03/1951 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Elcocks, John Raymond Status: Ceased Notified: 06/04/2016 Ceased: 21/02/2020 Date of Birth: 08/1950 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Wardley, Lisa Jane Status: Ceased Notified: 21/02/2020 Ceased: 18/01/2021 Date of Birth: 02/1975 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • Officers (7)

    Source: Companies House
    Leek, Jason Charles Grange Moor, West Yorkshire, England Status: Active Notified: 23/01/2023 Date of Birth: 11/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Mullan, Paul James Grange Moor, West Yorkshire, England Status: Active Notified: 23/01/2023 Date of Birth: 09/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Neale, Robert James Grange Moor, Wakefield, England Status: Active Notified: 28/03/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Wardley, Lisa Jane Cradley Heath, West Midlands, England Status: Active Notified: 12/10/2006 Date of Birth: 02/1975 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Davis, Neil Anthony Grange Moor, West Yorkshire, England Status: Ceased Notified: 18/01/2021 Ceased: 23/01/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hart, James Thomas Grange Moor, West Yorkshire, England Status: Ceased Notified: 18/01/2021 Ceased: 30/06/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Heaton, Dominic Mark Grange Moor, West Yorkshire, England Status: Ceased Notified: 21/06/2023 Ceased: 30/11/2023 Date of Birth: 09/1972 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Repose Furniture LTD Status: Active Notified: 06/04/2016 Companies House Number: 03727157 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors