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Nom

Repossessions-UK Limited
Adresse
C/O Synetiq Limited Bentley Moor Lane
Adwick-Le-Street
Doncaster
DN6 7BD
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 03289041 Show on Companies House
Accountsdormant
last accounts made up to 28 février 2022
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: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (5)

Source: Companies House
gb-flag GB Car Transplants Limited Status: Active Notified: 28/02/2019 Companies House Number: 02030091 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB Car Transplants (Holdings) Limited Status: Ceased Notified: 10/01/2019 Ceased: 28/02/2019 Companies House Number: 08987580 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Schofield, John Anthony Status: Ceased Notified: 06/04/2016 Ceased: 10/01/2019 Date of Birth: 08/1954 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%
    •
    Schofield, Mark Richard Malkin Status: Ceased Notified: 06/04/2016 Ceased: 10/01/2019 Date of Birth: 04/1963 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%
    •
    Schofield, Paul Alan Status: Ceased Notified: 06/04/2016 Ceased: 10/01/2019 Date of Birth: 12/1956 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%
    •

    Officers (5)

    Source: Companies House
    Watt, Darren Adwick-Le-Street, Doncaster, England Status: Active Notified: 20/03/2023 Date of Birth: 01/1972 Occupation: Director Role: Director Country of Residence: Canada Nationality: Canadian
    Watt, Darren Adwick-Le-Street, Doncaster, England Status: Active Notified: 20/03/2023 Role: Secretary
    Wyant, Sam Adwick-Le-Street, Doncaster, England Status: Active Notified: 20/03/2023 Date of Birth: 09/1971 Occupation: Director Role: Director Country of Residence: Netherlands Nationality: American
    Jacobs, Eric Adwick-Le-Street, Doncaster, England Status: Ceased Notified: 20/03/2023 Ceased: 02/08/2023 Date of Birth: 04/1967 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Rumboll, Thomas Charles Doncaster, England Status: Ceased Notified: 26/10/2021 Ceased: 31/07/2024 Date of Birth: 05/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British