REPAIR CARE INTERNATIONAL LIMITED
BEDFORD WINDOW CARE SYSTEMS LIMITED

Hellopages » Bedfordshire » Bedford » MK42 7PN

Company number 02671664
Status Active
Incorporation Date 16 December 1991
Company Type Private Limited Company
Address FIRST FLOOR, WOBURN COURT 2 RAILTON ROAD,, WOBURN ROAD INDUSTRIAL ESTATE, KEMPSTON, BEDFORD, MK42 7PN
Home Country United Kingdom
Nature of Business 25120 - Manufacture of doors and windows of metal
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 16 December 2016 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 16 December 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 1,000 . The most likely internet sites of REPAIR CARE INTERNATIONAL LIMITED are www.repaircareinternational.co.uk, and www.repair-care-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and eleven months. The distance to to Bedford St Johns Rail Station is 2.1 miles; to Bedford Rail Station is 2.2 miles; to Lidlington Rail Station is 5.1 miles; to Flitwick Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Repair Care International Limited is a Private Limited Company. The company registration number is 02671664. Repair Care International Limited has been working since 16 December 1991. The present status of the company is Active. The registered address of Repair Care International Limited is First Floor Woburn Court 2 Railton Road Woburn Road Industrial Estate Kempston Bedford Mk42 7pn. . WILLIAMSON, Matthew James is a Secretary of the company. VAN DEN BERG, Jacobus Cornelia Franciscus Jozef is a Director of the company. Secretary DE JONG, Martin has been resigned. Secretary VUGTS, Theo, Dr has been resigned. Director RAJ, Des has been resigned. The company operates in "Manufacture of doors and windows of metal".


Current Directors

Secretary
WILLIAMSON, Matthew James
Appointed Date: 24 April 2009
Director
VAN DEN BERG, Jacobus Cornelia Franciscus Jozef
Appointed Date: 11 December 2006
62 years old

Resigned Directors

Secretary
DE JONG, Martin
Resigned: 24 April 2009
Appointed Date: 31 March 2009
Secretary
VUGTS, Theo, Dr
Resigned: 31 March 2009
Director
RAJ, Des
Resigned: 12 December 2006
70 years old

Persons With Significant Control

Repair Care International Bv
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

REPAIR CARE INTERNATIONAL LIMITED Events

05 Jan 2017
Confirmation statement made on 16 December 2016 with updates
21 Jul 2016
Accounts for a small company made up to 31 December 2015
17 Dec 2015
Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 1,000
13 Jul 2015
Accounts for a small company made up to 31 December 2014
24 Jun 2015
Registered office address changed from 136-140 Bedford Rd Kempston Bedford MK42 8BH to First Floor, Woburn Court 2 Railton Road, Woburn Road Industrial Estate, Kempston Bedford MK42 7PN on 24 June 2015
...
... and 66 more events
11 Feb 1992
Secretary's particulars changed
07 Jan 1992
Ad 03/01/92--------- £ si 998@1=998 £ ic 2/1000
07 Jan 1992
Accounting reference date notified as 31/12
19 Dec 1991
Secretary resigned
16 Dec 1991
Incorporation

REPAIR CARE INTERNATIONAL LIMITED Charges

26 April 2012
Debenture
Delivered: 28 April 2012
Status: Outstanding
Persons entitled: Cooperatieve Rabobank De Langstraat U.A.
Description: Fixed and floating charge over the undertaking and all…

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