REPAIR AND CARE LIMITED
Company is dissolved
General Information
NAME
REPAIR AND CARE LIMITED
COMPANY NUMBER
03667800
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
16/11/1998
(25 years and 11 months old)
WEBSITE
www.repair-care.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/10/2021
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
16/11/1998
07/12/1998
REMOVECHROME LIMITED
BERKSHIRE
SL4 5GD
Telephone: 01827302517
TPS: No
Canal Street
Leeds
West Yorkshire
LS12 2UE
Millstream
Maidenhead Road
Windsor
Berkshire
SL4 5GD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GB GAS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| REPAIR AND CARE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/10/2024 | New Board Member Stuart David Phillips (920036576) Appointed |
| 26/09/2024 | New Company Secretary CENTRICA SECRETARIES LIMITED (907153276) Appointed |
| 26/09/2024 | New Board Member CENTRICA DIRECTORS LIMITED (914669560) Appointed |
Credit Risk Overview
Want to learn more about REPAIR AND CARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about REPAIR AND CARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about REPAIR AND CARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
Born in Jun 1960 |
Resigned | Director |
Current: 0 Past: 234 |
View Report |
|
Born in May 1967 |
Resigned | Secretary |
Current: 0 Past: 181 |
View Report |
|
Born in Feb 1968 |
Resigned | Director&Secretary |
Current: 0 Past: 109 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 24/10/2024 | New Board Member Stuart David Phillips (920036576) Appointed |
| 26/09/2024 | New Company Secretary CENTRICA SECRETARIES LIMITED (907153276) Appointed |
| 26/09/2024 | New Board Member CENTRICA DIRECTORS LIMITED (914669560) Appointed |
| 26/09/2024 | New Board Member Stuart David Phillips (920036576) Appointed |
| 14/08/2024 | New Board Member Stuart David Phillips (920036576) Appointed |
| 25/07/2024 | New Company Secretary CENTRICA SECRETARIES LIMITED (907153276) Appointed |
| 03/07/2024 | New Board Member CENTRICA DIRECTORS LIMITED (914669560) Appointed |
| 25/04/2024 | New Board Member Stuart David Phillips (920036576) Appointed |
| 03/04/2024 | New Board Member CENTRICA DIRECTORS LIMITED (914669560) Appointed |
| 03/04/2024 | New Board Member Stuart David Phillips (920036576) Appointed |
| 14/03/2024 | New Board Member CENTRICA DIRECTORS LIMITED (914669560) Appointed |
| 14/03/2024 | New Company Secretary CENTRICA SECRETARIES LIMITED (907153276) Appointed |
| 07/03/2024 | New Company Secretary CENTRICA SECRETARIES LIMITED (907153276) Appointed |
| 07/03/2024 | New Board Member CENTRICA DIRECTORS LIMITED (914669560) Appointed |
| 14/11/2023 | New Company Secretary CENTRICA SECRETARIES LIMITED (907153276) Appointed |
| 27/10/2023 | New Board Member Stuart David Phillips (920036576) Appointed |
| 12/10/2023 | New Company Secretary CENTRICA SECRETARIES LIMITED (907153276) Appointed |
| 12/10/2023 | New Board Member CENTRICA DIRECTORS LIMITED (914669560) Appointed |
| 26/07/2023 | New Board Member CENTRICA DIRECTORS LIMITED (914669560) Appointed |
| 03/07/2023 | New Company Secretary CENTRICA SECRETARIES LIMITED (907153276) Appointed |
| 30/03/2023 | New Company Secretary CENTRICA SECRETARIES LIMITED (907153276) Appointed |
| 30/03/2023 | New Board Member CENTRICA DIRECTORS LIMITED (914669560) Appointed |
| 02/03/2023 | New Board Member CENTRICA DIRECTORS LIMITED (914669560) Appointed |
| 16/01/2023 | New Board Member CENTRICA DIRECTORS LIMITED (914669560) Appointed |
| 22/12/2022 | New Board Member CENTRICA DIRECTORS LIMITED (914669560) Appointed |
| 13/12/2022 | New Board Member Stuart David Phillips (920036576) Appointed |
| 07/12/2022 | New Board Member Stuart David Phillips (920036576) Appointed |
| 18/08/2022 | New Confirmation Statement filed |
| 04/10/2021 | New Accounts filed |
| 28/11/2020 | New Confirmation Statement filed |
| 07/10/2020 | New Confirmation Statement filed |
| 09/10/2019 | New Confirmation Statement filed |
| 23/09/2019 | New Board Member Alan William McCulloch (917098690) Appointed |
| 23/09/2019 | Alan William McCulloch (926236703) has left the board |
| 17/09/2019 | Adam David Christopher Westley (925062272) has left the board |
| 17/09/2019 | New Board Member Alan William McCulloch (926236703) Appointed |
| 27/08/2019 | New Accounts filed |
| 15/10/2018 | New Confirmation Statement filed |
| 26/09/2018 | Justine Michelle Campbell (918357797) has left the board |
| 26/09/2018 | New Board Member Adam David Christopher Westley (925062272) Appointed |
| 17/07/2018 | Andrew William Hodges (907752791) has left the board |
| 17/07/2018 | New Board Member Justine Michelle Campbell (918357797) Appointed |
| 08/07/2018 | New Accounts filed |
| 10/10/2017 | New Confirmation Statement filed |
| 17/09/2017 | New Accounts filed |
| 15/10/2016 | New Annual Return filed |
| 21/07/2016 | New Board Member Andrew William Hodges (907752791) Appointed |
| 21/07/2016 | Nicola Margaret Carroll (915915275) has left the board |
| 19/07/2016 | New Accounts filed |
| 13/02/2016 | New Annual Return filed |
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