REPAIR MANAGEMENT SERVICES HOLDINGS LIMITED - LONDON
Overview
REPAIR MANAGEMENT SERVICES HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
REPAIR MANAGEMENT SERVICES HOLDINGS LIMITED was incorporated 19 years ago on 13/10/2004 and has the registered number: 05258770. The accounts status is DORMANT.
REPAIR MANAGEMENT SERVICES HOLDINGS LIMITED was incorporated 19 years ago on 13/10/2004 and has the registered number: 05258770. The accounts status is DORMANT.
REPAIR MANAGEMENT SERVICES HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2016 |
Registered Office
1 MORE LONDON PLACE
LONDON
SE1 2AF
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CAPITA CORPORATE DIRECTOR LIMITED | Corporate Director | 2018-03-05 | CURRENT | ||
MRS FRANCESCA ANNE TODD | Feb 1971 | British | Director | 2016-12-14 | CURRENT |
CAPITA GROUP SECRETARY LIMITED | Corporate Secretary | 2008-12-01 | CURRENT | ||
MR RICHARD JOHN SHEARER | Feb 1964 | British | Director | 2009-07-09 UNTIL 2016-12-15 | RESIGNED |
MR MICHAEL JAMES MONAGHAN | Feb 1959 | British | Secretary | 2004-12-16 UNTIL 2007-06-06 | RESIGNED |
MR DOUGLAS LINDSAY HAY LAVER | Apr 1965 | British | Director | 2007-06-06 UNTIL 2008-09-03 | RESIGNED |
MR IAN EDWARD JARVIS | Dec 1971 | British | Director | 2014-02-28 UNTIL 2016-02-16 | RESIGNED |
MR RICHARD FRANCIS HOLLAND | Sep 1964 | British | Director | 2007-06-06 UNTIL 2010-03-31 | RESIGNED |
MR MICHAEL JAMES MONAGHAN | Feb 1959 | British | Director | 2004-12-16 UNTIL 2009-02-03 | RESIGNED |
MR JEREMY DONALD OWENSON | Aug 1968 | British | Director | 2009-01-02 UNTIL 2009-05-29 | RESIGNED |
CS DIRECTORS LIMITED | Corporate Director | 2004-10-13 UNTIL 2004-12-16 | RESIGNED | ||
MR JOHN DEREK HENRY | Dec 1974 | British | Director | 2007-06-06 UNTIL 2009-01-02 | RESIGNED |
MR. WILLIAM DAVID FINLAY | Apr 1961 | British | Director | 2009-01-02 UNTIL 2014-02-28 | RESIGNED |
MR JONATHAN RALPH | Oct 1962 | British | Director | 2004-12-16 UNTIL 2007-02-15 | RESIGNED |
MR ADRIAN JOHN BOND | Sep 1958 | British | Director | 2007-02-15 UNTIL 2007-11-30 | RESIGNED |
MR ANDREW JOHN BOWMAN | Sep 1972 | British | Director | 2016-02-16 UNTIL 2018-03-05 | RESIGNED |
CAPITA COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2007-06-06 UNTIL 2008-12-01 | RESIGNED | ||
CS SECRETARIES LIMITED | Corporate Secretary | 2004-10-13 UNTIL 2004-12-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Capita Insurance Services Limited | 2016-04-06 | Westminster London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
REPAIR_MANAGEMENT_SERVICE - Accounts | 2014-09-04 | 30-06-2014 | £1 equity |