AREPA (UK) LIMITED
OXFORD

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Company number 02286826
Status Active
Incorporation Date 12 August 1988
Company Type Private Limited Company
Address 264 BANBURY ROAD, OXFORD, OXFORDSHIRE, OX2 7DY
Home Country United Kingdom
Nature of Business 71200 - Technical testing and analysis, 81210 - General cleaning of buildings, 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and twelve events have happened. The last three records are Director's details changed for Jorgen Ebbesen Dam on 9 February 2017; Confirmation statement made on 31 January 2017 with updates; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of AREPA (UK) LIMITED are www.arepauk.co.uk, and www.arepa-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and four months. Arepa Uk Limited is a Private Limited Company. The company registration number is 02286826. Arepa Uk Limited has been working since 12 August 1988. The present status of the company is Active. The registered address of Arepa Uk Limited is 264 Banbury Road Oxford Oxfordshire Ox2 7dy. . ORRISS, Sally Weston is a Secretary of the company. COOPER, Matthew Charles Ridley is a Director of the company. COOPER, Nicola Anne is a Director of the company. DAM, Jorgen Ebbesen is a Director of the company. KILPATRICK, Timothy is a Director of the company. ORRISS, Graham Neale is a Director of the company. Secretary CONNON, Neil Anthony has been resigned. Secretary DAM, Jorgen Ebbesen has been resigned. Secretary NEWLAN, Martin Curtis has been resigned. Secretary VAD, Torben has been resigned. Director ARNEIL, Rodger James has been resigned. Director CONNOLLY, Bernard Thomas has been resigned. Director CONNON, Neil Anthony has been resigned. Director HERRINGTON, James Edwin has been resigned. Director KONRADSEN, Steen has been resigned. Director KRAMPS, Nicolaas Petrus has been resigned. Director NEWLAN, Martin Curtis has been resigned. Director ORRISS, Sally Weston has been resigned. Director WALKER, Simon John has been resigned. The company operates in "Technical testing and analysis".


Current Directors

Secretary
ORRISS, Sally Weston
Appointed Date: 12 March 2008
Director
COOPER, Matthew Charles Ridley
Appointed Date: 13 August 2013
51 years old
Director
COOPER, Nicola Anne
Appointed Date: 23 February 2016
67 years old
Director
DAM, Jorgen Ebbesen
Appointed Date: 01 March 2005
63 years old
Director
KILPATRICK, Timothy
Appointed Date: 23 February 2016
58 years old
Director
ORRISS, Graham Neale
Appointed Date: 12 March 2008
81 years old

Resigned Directors

Secretary
CONNON, Neil Anthony
Resigned: 30 June 1993
Appointed Date: 01 May 1992
Secretary
DAM, Jorgen Ebbesen
Resigned: 12 March 2008
Appointed Date: 01 March 2005
Secretary
NEWLAN, Martin Curtis
Resigned: 01 May 1992
Secretary
VAD, Torben
Resigned: 27 July 2005
Appointed Date: 01 August 1993
Director
ARNEIL, Rodger James
Resigned: 12 March 2008
Appointed Date: 01 March 2005
81 years old
Director
CONNOLLY, Bernard Thomas
Resigned: 31 October 2007
Appointed Date: 01 December 2005
67 years old
Director
CONNON, Neil Anthony
Resigned: 01 August 1993
Appointed Date: 01 May 1992
77 years old
Director
HERRINGTON, James Edwin
Resigned: 06 July 2015
Appointed Date: 13 August 2013
65 years old
Director
KONRADSEN, Steen
Resigned: 12 March 2008
77 years old
Director
KRAMPS, Nicolaas Petrus
Resigned: 01 May 1992
90 years old
Director
NEWLAN, Martin Curtis
Resigned: 01 May 1992
77 years old
Director
ORRISS, Sally Weston
Resigned: 13 August 2013
Appointed Date: 12 March 2008
79 years old
Director
WALKER, Simon John
Resigned: 08 April 2005
Appointed Date: 20 September 2002
57 years old

Persons With Significant Control

Revival Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AREPA (UK) LIMITED Events

09 Feb 2017
Director's details changed for Jorgen Ebbesen Dam on 9 February 2017
09 Feb 2017
Confirmation statement made on 31 January 2017 with updates
15 Nov 2016
Total exemption small company accounts made up to 30 April 2016
26 Apr 2016
Director's details changed for Jorgen Ebbesen Dam on 25 April 2016
25 Apr 2016
Director's details changed for Mr Graham Neale Orriss on 25 April 2016
...
... and 102 more events
01 Jun 1989
Registered office changed on 01/06/89 from: bridge house north farm road tunbridge wells kent
01 Feb 1989
Wd 13/01/89 ad 12/08/88--------- £ si 98@1=98 £ ic 2/100
31 Jan 1989
Accounting reference date notified as 31/12
25 Aug 1988
Secretary resigned
12 Aug 1988
Incorporation

AREPA (UK) LIMITED Charges

28 March 2008
Debenture
Delivered: 1 April 2008
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
29 July 2005
Rent deposit deed
Delivered: 11 August 2005
Status: Satisfied on 19 March 2013
Persons entitled: Julian Dongworth Lay and Gillian Theresa Lay Both of Brandwell
Description: Interest in the deposit account and all money from time to…

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