REPAIR AND CARE LIMITED - BERKSHIRE
| Company Profile | Company Filings |
Overview
REPAIR AND CARE LIMITED is a Private Limited Company from BERKSHIRE and has the status: Dissolved - no longer trading.
REPAIR AND CARE LIMITED was incorporated 25 years ago on 16/11/1998 and has the registered number: 03667800. The accounts status is DORMANT.
REPAIR AND CARE LIMITED was incorporated 25 years ago on 16/11/1998 and has the registered number: 03667800. The accounts status is DORMANT.
REPAIR AND CARE LIMITED - BERKSHIRE
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2020 |
Registered Office
MILLSTREAM MAIDENHEAD ROAD
BERKSHIRE
SL4 5GD
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/10/2021 | 15/10/2022 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| CENTRICA DIRECTORS LIMITED | Corporate Director | 2013-10-21 | CURRENT | ||
| MR STUART DAVID PHILLIPS | Mar 1977 | British | Director | 2021-07-30 | CURRENT |
| CENTRICA SECRETARIES LIMITED | Corporate Secretary | 2000-09-06 | CURRENT | ||
| LUCY ELIZABETH CALDWELL | Feb 1968 | British | Director | 1998-12-04 UNTIL 1999-01-12 | RESIGNED |
| MR CHRISTOPHER JOHN STERN | Jan 1957 | English | Director | 2006-01-03 UNTIL 2011-01-14 | RESIGNED |
| MR IAN RITCHIE | May 1952 | Secretary | 1999-07-26 UNTIL 2000-09-06 | RESIGNED | |
| TERESA JANE FURMSTON | May 1967 | Secretary | 1998-12-04 UNTIL 1999-02-22 | RESIGNED | |
| MARK SYDNEY CLARE | Aug 1957 | British | Director | 1999-01-12 UNTIL 1999-12-03 | RESIGNED |
| LUCY ELIZABETH CALDWELL | Feb 1968 | British | Secretary | 1999-02-22 UNTIL 2000-09-06 | RESIGNED |
| MS NICOLA CARROLL | Dec 1959 | British | Director | 2013-10-21 UNTIL 2016-06-30 | RESIGNED |
| TOBY JAMES BAILEY SIDDALL | Sep 1971 | British | Director | 2010-07-22 UNTIL 2010-09-30 | RESIGNED |
| MR ALAN WILLIAM MCCULLOCH | Sep 1966 | British | Director | 2019-09-02 UNTIL 2021-07-30 | RESIGNED |
| MR DAVID PHILIP KENDLE | Jun 1956 | British | Director | 1999-12-03 UNTIL 2007-07-31 | RESIGNED |
| ANDREW WILLIAM HODGES | Jun 1967 | British | Director | 2016-06-30 UNTIL 2018-07-12 | RESIGNED |
| ANNE GARRIHY | Jun 1960 | British | Director | 1998-12-04 UNTIL 1999-01-12 | RESIGNED |
| IAN GRANT DAWSON | Mar 1959 | British | Director | 1999-01-12 UNTIL 1999-12-03 | RESIGNED |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1998-11-16 UNTIL 1998-12-04 | RESIGNED | ||
| MRS JUSTINE CAMPBELL | Aug 1970 | Irish | Director | 2018-07-12 UNTIL 2018-09-20 | RESIGNED |
| MS MOIRA LYNNE TURNER | Jul 1962 | British | Director | 2004-09-01 UNTIL 2006-01-03 | RESIGNED |
| STEVEN JOHN BUCK | Feb 1969 | British | Director | 2012-05-29 UNTIL 2013-10-21 | RESIGNED |
| JOHN PAUL MAURICE BOWTELL | Aug 1968 | British | Director | 2002-07-16 UNTIL 2004-07-09 | RESIGNED |
| SCOTT BOOSE | Nov 1971 | United States | Director | 2007-08-22 UNTIL 2010-07-22 | RESIGNED |
| MATTHEW JAMES BATEMAN | Oct 1968 | British | Director | 2010-09-30 UNTIL 2013-10-21 | RESIGNED |
| MR MICHAEL ROBIN UZIELLI | Apr 1970 | British | Director | 2011-01-14 UNTIL 2012-05-29 | RESIGNED |
| MR ADAM DAVID CHRISTOPHER WESTLEY | Apr 1969 | British | Director | 2018-09-20 UNTIL 2019-09-02 | RESIGNED |
| MR CHRISTOPHER JOHN STERN | Jan 1957 | English | Director | 1999-01-12 UNTIL 2002-07-16 | RESIGNED |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1998-11-16 UNTIL 1998-12-04 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Gb Gas Holdings Limited | 2016-04-06 | Windsor Berkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |