REPAIR MY CONSOLE LTD
LEICESTER

Hellopages » Leicestershire » Leicester » LE5 0QA

Company number 07521544
Status Active
Incorporation Date 8 February 2011
Company Type Private Limited Company
Address 32 TURNER ROAD, LEICESTER, LE5 0QA
Home Country United Kingdom
Nature of Business 47410 - Retail sale of computers, peripheral units and software in specialised stores
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Micro company accounts made up to 31 May 2016; Confirmation statement made on 8 February 2017 with updates; Annual return made up to 8 February 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 100 . The most likely internet sites of REPAIR MY CONSOLE LTD are www.repairmyconsole.co.uk, and www.repair-my-console.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. Repair My Console Ltd is a Private Limited Company. The company registration number is 07521544. Repair My Console Ltd has been working since 08 February 2011. The present status of the company is Active. The registered address of Repair My Console Ltd is 32 Turner Road Leicester Le5 0qa. . KHAN, Imran Monzur Moula is a Director of the company. KHAN, Shane is a Director of the company. Secretary KHAN, Hajirah has been resigned. Secretary KHAN, Imran Maonzur Moula has been resigned. Secretary KHAN, Imran Maonzur Moula has been resigned. Director JACOBS, Yomtov Eliezer has been resigned. Director KHAN, Hajirah has been resigned. The company operates in "Retail sale of computers, peripheral units and software in specialised stores".


Current Directors

Director
KHAN, Imran Monzur Moula
Appointed Date: 09 February 2011
33 years old

Director
KHAN, Shane
Appointed Date: 01 June 2011
62 years old

Resigned Directors

Secretary
KHAN, Hajirah
Resigned: 09 February 2011
Appointed Date: 08 February 2011

Secretary
KHAN, Imran Maonzur Moula
Resigned: 30 January 2014
Appointed Date: 09 February 2011

Secretary
KHAN, Imran Maonzur Moula
Resigned: 28 February 2014
Appointed Date: 09 February 2011

Director
JACOBS, Yomtov Eliezer
Resigned: 08 February 2011
Appointed Date: 08 February 2011
55 years old

Director
KHAN, Hajirah
Resigned: 09 February 2011
Appointed Date: 08 February 2011
50 years old

Persons With Significant Control

Mr Shane Khan
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

REPAIR MY CONSOLE LTD Events

28 Feb 2017
Micro company accounts made up to 31 May 2016
15 Feb 2017
Confirmation statement made on 8 February 2017 with updates
01 Mar 2016
Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 100

29 Feb 2016
Total exemption small company accounts made up to 31 May 2015
11 Mar 2015
Annual return made up to 8 February 2015 with full list of shareholders
Statement of capital on 2015-03-11
  • GBP 100

...
... and 16 more events
10 Feb 2011
Statement of capital following an allotment of shares on 8 February 2011
  • GBP 100

09 Feb 2011
Appointment of Ms Hajirah Khan as a secretary
09 Feb 2011
Appointment of Ms Hajirah Khan as a director
08 Feb 2011
Termination of appointment of Yomtov Eliezer Jacobs as a director
08 Feb 2011
Incorporation