REPRO SECURITY LTD
LEICESTERSHIRE

Hellopages » Leicestershire » Harborough » LE16 7XS

Company number 06405851
Status Active
Incorporation Date 22 October 2007
Company Type Private Limited Company
Address 36 SIMBOROUGH WAY, WELLAND CROFT, MARKET HARBOROUGH, LEICESTERSHIRE, LE16 7XS
Home Country United Kingdom
Nature of Business 33140 - Repair of electrical equipment, 80200 - Security systems service activities
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 22 October 2016 with updates; Micro company accounts made up to 30 December 2015; Annual return made up to 22 October 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 2 . The most likely internet sites of REPRO SECURITY LTD are www.reprosecurity.co.uk, and www.repro-security.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. Repro Security Ltd is a Private Limited Company. The company registration number is 06405851. Repro Security Ltd has been working since 22 October 2007. The present status of the company is Active. The registered address of Repro Security Ltd is 36 Simborough Way Welland Croft Market Harborough Leicestershire Le16 7xs. . PARKER, Sarah Jane is a Secretary of the company. PARKER, Daren John is a Director of the company. PARKER, Sarah Jane is a Director of the company. Secretary D & D SECRETARIAL LTD has been resigned. The company operates in "Repair of electrical equipment".


Current Directors

Secretary
PARKER, Sarah Jane
Appointed Date: 22 October 2007
Director
PARKER, Daren John
Appointed Date: 22 October 2007
60 years old
Director
PARKER, Sarah Jane
Appointed Date: 22 October 2007
58 years old

Resigned Directors

Secretary
D & D SECRETARIAL LTD
Resigned: 22 October 2007
Appointed Date: 22 October 2007

Persons With Significant Control

Mr Daren John Parker
Notified on: 1 June 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sarah Jane Parker
Notified on: 1 June 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

REPRO SECURITY LTD Events

20 Nov 2016
Confirmation statement made on 22 October 2016 with updates
30 Sep 2016
Micro company accounts made up to 30 December 2015
02 Nov 2015
Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 2
14 Aug 2015
Micro company accounts made up to 31 December 2014
13 Nov 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 19 more events
07 Nov 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Oct 2007
Resolutions
  • RES13 ‐ Divide share capital in 22/10/07
22 Oct 2007
Accounting reference date extended from 31/10/08 to 31/12/08
22 Oct 2007
Secretary resigned
22 Oct 2007
Incorporation

REPRO SECURITY LTD Charges

20 November 2009
Debenture
Delivered: 26 November 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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