AREPO SOLUTIONS LIMITED
POTTERS BAR

Hellopages » Hertfordshire » Hertsmere » EN6 5BS

Company number 03676646
Status Active
Incorporation Date 1 December 1998
Company Type Private Limited Company
Address SUITE A, 10TH FLOOR MAPLE HOUSE, HIGH STREET, POTTERS BAR, HERTFORDSHIRE, EN6 5BS
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Statement of capital following an allotment of shares on 21 April 2017 GBP 200 ; Confirmation statement made on 1 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of AREPO SOLUTIONS LIMITED are www.areposolutions.co.uk, and www.arepo-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. Arepo Solutions Limited is a Private Limited Company. The company registration number is 03676646. Arepo Solutions Limited has been working since 01 December 1998. The present status of the company is Active. The registered address of Arepo Solutions Limited is Suite A 10th Floor Maple House High Street Potters Bar Hertfordshire En6 5bs. . GRAHAM MAW, John Frederick is a Director of the company. HIVES, Matt Gregory is a Director of the company. PARRY, Giles Robert is a Director of the company. Nominee Secretary CRS LEGAL SERVICES LIMITED has been resigned. Secretary OMARA, Rosalie Dawn has been resigned. Director NORTH, Julian has been resigned. Director OMARA, Rosalie Dawn has been resigned. Nominee Director MC FORMATIONS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
GRAHAM MAW, John Frederick
Appointed Date: 01 December 1998
57 years old
Director
HIVES, Matt Gregory
Appointed Date: 01 October 1999
56 years old
Director
PARRY, Giles Robert
Appointed Date: 01 July 2012
53 years old

Resigned Directors

Nominee Secretary
CRS LEGAL SERVICES LIMITED
Resigned: 01 December 1998
Appointed Date: 01 December 1998
Secretary
OMARA, Rosalie Dawn
Resigned: 30 June 2012
Appointed Date: 01 December 1998
Director
NORTH, Julian
Resigned: 03 January 2003
Appointed Date: 01 December 1998
51 years old
Director
OMARA, Rosalie Dawn
Resigned: 30 June 2012
Appointed Date: 01 January 1999
59 years old
Nominee Director
MC FORMATIONS LIMITED
Resigned: 01 December 1998
Appointed Date: 01 December 1998

Persons With Significant Control

Mr John Frederick Graham Maw Ba Hons
Notified on: 1 December 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Matt Gregory Hives
Notified on: 1 December 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AREPO SOLUTIONS LIMITED Events

26 Apr 2017
Statement of capital following an allotment of shares on 21 April 2017
  • GBP 200
12 Dec 2016
Confirmation statement made on 1 December 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 December 2015
21 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 140
28 Aug 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 58 more events
07 Dec 1998
New secretary appointed
07 Dec 1998
Registered office changed on 07/12/98 from: newfoundland chambers 43A whitchurch road, cardiff south glamorgan CF4 3JN
07 Dec 1998
New director appointed
07 Dec 1998
New director appointed
01 Dec 1998
Incorporation

AREPO SOLUTIONS LIMITED Charges

10 May 2002
Rent deposit deed
Delivered: 15 May 2002
Status: Satisfied on 11 August 2015
Persons entitled: The Association of Manufacturers of Domestic Electrical Appliances
Description: The company with full title guarantee charges its interest…

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