REPAIRBOX LIMITED
CAMBRIDGE

Hellopages » Cambridgeshire » Cambridge » CB2 1JP

Company number 04141546
Status Active
Incorporation Date 16 January 2001
Company Type Private Limited Company
Address 2 HILLS ROAD, CAMBRIDGE, CB2 1JP
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 16 January 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Appointment of Mr Andrew Wilkinson as a director on 22 July 2016. The most likely internet sites of REPAIRBOX LIMITED are www.repairbox.co.uk, and www.repairbox.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. Repairbox Limited is a Private Limited Company. The company registration number is 04141546. Repairbox Limited has been working since 16 January 2001. The present status of the company is Active. The registered address of Repairbox Limited is 2 Hills Road Cambridge Cb2 1jp. . ENCORE ESTATE MANAGEMENT LTD is a Secretary of the company. CHARD, Stephen Michael is a Director of the company. CHAZARA-TROKINER, Olympe is a Director of the company. WHITTLE, Paul Brian is a Director of the company. WILKINSON, Andrew is a Director of the company. Secretary HUGHES, David Robert has been resigned. Secretary HUGHES, Sarah Margaret has been resigned. Secretary PARROTT, Denise Ann has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director GOLDSMITH, Christopher William has been resigned. Director HUGHES, David Robert has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
ENCORE ESTATE MANAGEMENT LTD
Appointed Date: 30 April 2009

Director
CHARD, Stephen Michael
Appointed Date: 10 August 2012
53 years old

Director
CHAZARA-TROKINER, Olympe
Appointed Date: 01 June 2016
43 years old

Director
WHITTLE, Paul Brian
Appointed Date: 09 December 2015
62 years old

Director
WILKINSON, Andrew
Appointed Date: 22 July 2016
65 years old

Resigned Directors

Secretary
HUGHES, David Robert
Resigned: 17 October 2003
Appointed Date: 27 February 2001

Secretary
HUGHES, Sarah Margaret
Resigned: 09 November 2009
Appointed Date: 03 April 2009

Secretary
PARROTT, Denise Ann
Resigned: 13 February 2009
Appointed Date: 17 October 2003

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 27 February 2001
Appointed Date: 16 January 2001

Director
GOLDSMITH, Christopher William
Resigned: 27 October 2003
Appointed Date: 27 February 2001
64 years old

Director
HUGHES, David Robert
Resigned: 13 November 2015
Appointed Date: 27 October 2003
66 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 27 February 2001
Appointed Date: 16 January 2001

REPAIRBOX LIMITED Events

26 Jan 2017
Confirmation statement made on 16 January 2017 with updates
30 Sep 2016
Accounts for a dormant company made up to 31 December 2015
22 Jul 2016
Appointment of Mr Andrew Wilkinson as a director on 22 July 2016
29 Jun 2016
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital

01 Jun 2016
Appointment of Ms Olympe Chazara-Trokiner as a director on 1 June 2016
...
... and 58 more events
10 Apr 2001
New secretary appointed
10 Apr 2001
Registered office changed on 10/04/01 from: 1 mitchell lane, bristol, BS1 6BU
05 Apr 2001
Secretary resigned
05 Apr 2001
Director resigned
16 Jan 2001
Incorporation