GXO SERVICETECH UK II LIMITED
Active - Accounts Filed
General Information
NAME
GXO SERVICETECH UK II LIMITED
COMPANY NUMBER
03899678
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
95210 -
Repair of consumer electronics
INCORPORATION DATE
24/12/1999
(25years old)
WEBSITE
www.repairtech.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
24/12/1999
04/01/2024
REPAIRTECH LIMITED
NORTHAMPTON
NN1 5GE
Telephone: 01926810030
TPS: No
Lancaster House
Nunn Mills Road
NORTHAMPTON
NN1 5GE
Unit 4b
Westfield Road
Kineton Road Industrial Estate
Southam, Warwickshire
CV47 0JH
Telephone: 810030
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 |
|---|---|---|
| CLIPPER LOGISTICS PLC | Active - Accounts Filed | View Report |
| REPAIRTECH LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/07/2024 | New Accounts filed |
| 28/06/2024 | New Board Member Lewis John Rafferty (932451698) Appointed |
| 26/06/2024 | David James Thomas (914780059) has left the board |
Credit Risk Overview
Want to learn more about GXO SERVICETECH UK II 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 GXO SERVICETECH UK II LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GXO SERVICETECH UK II 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 |
|---|---|---|---|---|
|
Director: 02/04/2000 - Present (24 years and 8 months) Secretary: 02/04/2000 - 15/06/2017 (17 years and 2 months) Born in Sep 1972 (age: 52) |
Active | Director&Secretary |
Current: 3 Past: 3 |
View Report |
|
14/01/2022 - Present (2 years and 11 months) Born in May 1972 (age: 52) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
09/01/2023 - Present (1 years and 11 months) Born in May 1973 (age: 51) |
Active | Director |
Current: 12 Past: 3 |
View Report |
|
09/01/2023 - Present (1 years and 11 months) Born in May 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/01/2023 - Present (1 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 23/07/2024 | New Accounts filed |
| 28/06/2024 | New Board Member Lewis John Rafferty (932451698) Appointed |
| 26/06/2024 | David James Thomas (914780059) has left the board |
| 06/01/2024 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
| 15/02/2023 | New Accounts filed |
| 18/01/2023 | New Board Member Richard Cawston (919178274) Appointed |
| 11/01/2023 | New Company Secretary Stuart MacGregor (930399775) Appointed |
| 11/01/2023 | Antony Gerard Mannix (904589425) has left the board |
| 11/01/2023 | Marianne Hodgkiss (923441032) has left the board |
| 11/01/2023 | David Arthur Hodkin (923120360) has left the board |
| 11/01/2023 | Steven Nicholas Parkin (904557263) has left the board |
| 11/01/2023 | New Board Member Richard Cawston (930399774) Appointed |
| 11/01/2023 | New Board Member David James Thomas (914780059) Appointed |
| 08/01/2023 | New Confirmation Statement filed |
| 01/02/2022 | New Board Member Jayne Martin (922930599) Appointed |
| 27/10/2021 | New Accounts filed |
| 27/10/2021 | New Accounts filed |
| 27/10/2021 | New Accounts filed |
| 16/01/2021 | New Confirmation Statement filed |
| 10/09/2020 | New Accounts filed |
| 12/01/2020 | New Confirmation Statement filed |
| 29/11/2019 | Emma Dempsey (923297168) has left the board |
| 19/11/2019 | New Accounts filed |
| 06/01/2019 | New Confirmation Statement filed |
| 05/12/2018 | Rachael Elizabeth Costello (909857488) has left the board |
| 21/09/2018 | New Accounts filed |
| 12/01/2018 | New Confirmation Statement filed |
| 09/01/2018 | New Accounts filed |
| 09/07/2017 | Change in Reg. Office |
| 03/07/2017 | David Arthur Hodkin (923440996) has left the board |
| 03/07/2017 | Steven Nicholas Parkin (923440954) has left the board |
| 03/07/2017 | New Board Member Steven Nicholas Parkin (904557263) Appointed |
| 03/07/2017 | New Board Member David Arthur Hodkin (923120360) Appointed |
| 29/06/2017 | New Board Member Steven Nicholas Parkin (923440954) Appointed |
| 29/06/2017 | New Company Secretary Marianne Hodgkiss (923441032) Appointed |
| 29/06/2017 | New Board Member David Arthur Hodkin (923440996) Appointed |
| 29/06/2017 | New Board Member Emma Dempsey (923297168) Appointed |
| 29/06/2017 | New Board Member Antony Gerard Mannix (904589425) Appointed |
| 09/01/2017 | New Annual Return filed |
| 09/09/2016 | New Accounts filed |
| 09/01/2016 | New Annual Return filed |
| 07/01/2016 | New Accounts filed |
| 14/02/2015 | New Annual Return filed |
| 12/02/2015 | New Accounts filed |
| 24/01/2014 | New Annual Return filed |
| 29/10/2013 | New Accounts filed |
| 23/01/2013 | New Annual Return filed |
| 21/12/2012 | New Accounts filed |
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