REPACQ INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
REPACQ INVESTMENTS LIMITED
COMPANY NUMBER
05965249
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
12/10/2006
(18 years and 3 months old)
WEBSITE
REPOSEFURNITURE.CO.UK
CONFIRMATION STATEMENT MADE UP TO
12/10/2024
ACCOUNTS MADE UP TO
30/11/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
WEST YORKSHIRE
WF4 4TD
Unit 4
Jubilee Way
Grange Moor
WAKEFIELD
WF4 4TD
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 |
|---|---|---|
| REPACQ INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| REPOSE FURNITURE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/01/2025 | Paul James Mullan (926234686) has left the board |
| 28/01/2025 | New Board Member Paul Adrian Kelly (914409720) Appointed |
| 22/10/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about REPACQ INVESTMENTS 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 REPACQ INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about REPACQ INVESTMENTS 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 |
|---|---|---|---|---|
|
12/10/2006 - Present (18 years and 3 months) Born in Feb 1975 (age: 49) |
Active | Director |
Current: 4 Past: 2 |
View Report |
|
12/10/2006 - Present (18 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
23/01/2023 - Present (2years) Born in Nov 1970 (age: 54) |
Active | Director |
Current: 23 Past: 34 |
View Report |
|
28/03/2024 - Present (10 months) Born in Jan 1978 (age: 47) |
Active | Director |
Current: 17 Past: 0 |
View Report |
|
22/01/2025 - Present (0 months) Born in Jan 1971 (age: 54) |
Active | Director |
Current: 1 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| REPACQ INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| REPOSE FURNITURE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/01/2025 | Paul James Mullan (926234686) has left the board |
| 28/01/2025 | New Board Member Paul Adrian Kelly (914409720) Appointed |
| 22/10/2024 | New Confirmation Statement filed |
| 11/09/2024 | New Accounts filed |
| 09/04/2024 | New Board Member Robert James Neale (932143773) Appointed |
| 05/12/2023 | Dominic Mark Heaton (917845563) has left the board |
| 03/11/2023 | New Accounts filed |
| 28/10/2023 | New Confirmation Statement filed |
| 07/07/2023 | New Board Member Dominic Mark Heaton (917845563) Appointed |
| 07/07/2023 | James Thomas Hart (926756037) has left the board |
| 13/04/2023 | Paul Morton (929469284) has left the board |
| 13/02/2023 | New Board Member Paul James Mullan (926234686) Appointed |
| 13/02/2023 | New Board Member Jason Charles Leek (918489289) Appointed |
| 13/02/2023 | Neil Anthony Davis (926763020) has left the board |
| 18/01/2023 | New Accounts filed |
| 25/10/2022 | New Confirmation Statement filed |
| 14/04/2022 | New Board Member Paul Morton (929469284) Appointed |
| 13/04/2022 | Stuart Meldrum (910223798) has left the board |
| 21/11/2021 | New Confirmation Statement filed |
| 08/02/2021 | New Board Member Neil Anthony Davis (926763020) Appointed |
| 02/02/2021 | Change in Reg. Office |
| 02/02/2021 | New Board Member James Thomas Hart (926756037) Appointed |
| 02/02/2021 | New Board Member Stuart Meldrum (910223798) Appointed |
| 01/02/2021 | New Board Member Neil Anthony Davis (927906736) Appointed |
| 25/01/2021 | New Accounts filed |
| 26/10/2020 | New Confirmation Statement filed |
| 03/03/2020 | Janet Nellie Elcocks (906324525) has left the board |
| 03/03/2020 | John Raymond Elcocks (914869933) has left the board |
| 03/03/2020 | Janet Nellie Elcocks (914869932) has left the board |
| 20/11/2019 | New Accounts filed |
| 15/11/2019 | New Confirmation Statement filed |
| 21/12/2018 | New Accounts filed |
| 17/10/2018 | New Confirmation Statement filed |
| 16/12/2017 | New Accounts filed |
| 17/10/2017 | New Confirmation Statement filed |
| 28/10/2016 | New Annual Return filed |
| 10/10/2016 | New Accounts filed |
| 23/12/2015 | New Board Member John Raymond Elcocks (914869933) Appointed |
| 23/12/2015 | New Board Member Janet Nellie Elcocks (914869932) Appointed |
| 23/12/2015 | New Accounts filed |
| 17/10/2015 | New Annual Return filed |
| 18/06/2015 | Change in Reg. Office |
| 07/11/2014 | New Annual Return filed |
| 11/01/2014 | New Accounts filed |
| 28/10/2013 | New Annual Return filed |
| 03/08/2013 | New Accounts filed |
| 15/01/2013 | Change in Reg. Office |
| 20/11/2012 | New Annual Return filed |
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