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: Active.
REPAIR AND CARE LIMITED was incorporated 21 years ago on 16/11/1998 and has the registered number: 03667800. The accounts status is DORMANT and accounts are next due on 30/09/2019.

REPAIR AND CARE LIMITED - BERKSHIRE

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017 30/09/2019

Registered Office

MILLSTREAM MAIDENHEAD ROAD
BERKSHIRE
SL4 5GD

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
01/02/2016 01/03/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CENTRICA SECRETARIES LIMITED Corporate Secretary 2000-09-06 CURRENT
MR ALAN WILLIAM MCCULLOCH Sep 1966 British Director 2019-09-02 CURRENT
CENTRICA DIRECTORS LIMITED Corporate Director 2013-10-21 CURRENT
INSTANT COMPANIES LIMITED Corporate Nominee Director 1998-11-16 UNTIL 1998-12-04 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1998-11-16 UNTIL 1998-12-04 RESIGNED
MR MICHAEL ROBIN UZIELLI Apr 1970 British Director 2011-01-14 UNTIL 2012-05-29 RESIGNED
MR CHRISTOPHER JOHN STERN Jan 1957 British Director 1999-01-12 UNTIL 2002-07-16 RESIGNED
MR ADAM DAVID CHRISTOPHER WESTLEY Apr 1969 British Director 2018-09-20 UNTIL 2019-09-02 RESIGNED
MATTHEW JAMES BATEMAN Oct 1968 British Director 2010-09-30 UNTIL 2013-10-21 RESIGNED
SCOTT BOOSE Nov 1971 United States Director 2007-08-22 UNTIL 2010-07-22 RESIGNED
JOHN PAUL MAURICE BOWTELL Aug 1968 British Director 2002-07-16 UNTIL 2004-07-09 RESIGNED
STEVEN JOHN BUCK Feb 1969 British Director 2012-05-29 UNTIL 2013-10-21 RESIGNED
MS MOIRA LYNNE TURNER Jul 1962 British Director 2004-09-01 UNTIL 2006-01-03 RESIGNED
MRS JUSTINE CAMPBELL Aug 1970 Irish Director 2018-07-12 UNTIL 2018-09-20 RESIGNED
LUCY ELIZABETH CALDWELL Feb 1968 British Director 1998-12-04 UNTIL 1999-01-12 RESIGNED
MARK SYDNEY CLARE Aug 1957 British Director 1999-01-12 UNTIL 1999-12-03 RESIGNED
IAN GRANT DAWSON Mar 1959 British Director 1999-01-12 UNTIL 1999-12-03 RESIGNED
ANNE GARRIHY Jun 1960 Director 1998-12-04 UNTIL 1999-01-12 RESIGNED
ANDREW WILLIAM HODGES Jun 1967 British Director 2016-06-30 UNTIL 2018-07-12 RESIGNED
MR DAVID PHILIP KENDLE Jun 1956 British Director 1999-12-03 UNTIL 2007-07-31 RESIGNED
TOBY JAMES BAILEY SIDDALL Sep 1971 British Director 2010-07-22 UNTIL 2010-09-30 RESIGNED
MR CHRISTOPHER JOHN STERN Jan 1957 British Director 2006-01-03 UNTIL 2011-01-14 RESIGNED
MR IAN RITCHIE May 1952 Secretary 1999-07-26 UNTIL 2000-09-06 RESIGNED
MS NICOLA CARROLL Dec 1959 British Director 2013-10-21 UNTIL 2016-06-30 RESIGNED
LUCY ELIZABETH CALDWELL Feb 1968 British Secretary 1999-02-22 UNTIL 2000-09-06 RESIGNED
TERESA JANE FURMSTON May 1967 Secretary 1998-12-04 UNTIL 1999-02-22 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

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