Company number 05598832
Status Active
Incorporation Date 20 October 2005
Company Type Private Limited Company
Address 134-136 NEW HALL LANE, PRESTON, PR1 4DX
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 20 October 2016 with updates; Appointment of Au Partners Ltd as a secretary on 20 October 2016; Termination of appointment of Forte Ltd as a secretary on 20 October 2016. The most likely internet sites of REPIM (LANCASHIRE) LTD are www.repimlancashire.co.uk, and www.repim-lancashire.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. Repim Lancashire Ltd is a Private Limited Company.
The company registration number is 05598832. Repim Lancashire Ltd has been working since 20 October 2005.
The present status of the company is Active. The registered address of Repim Lancashire Ltd is 134 136 New Hall Lane Preston Pr1 4dx. . AU PARTNERS LTD is a Secretary of the company. DOWDEN, Michael John is a Director of the company. Secretary BICKERSTAFFE, Catherine Susan has been resigned. Secretary DIRECT BUSINESS SERVICES UK LTD has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Secretary FORTE LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Secretary
AU PARTNERS LTD
Appointed Date: 20 October 2016
Resigned Directors
Secretary
DIRECT BUSINESS SERVICES UK LTD
Resigned: 23 July 2008
Appointed Date: 22 February 2007
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 21 October 2005
Appointed Date: 20 October 2005
Secretary
FORTE LTD
Resigned: 20 October 2016
Appointed Date: 23 July 2008
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 21 October 2005
Appointed Date: 20 October 2005
Persons With Significant Control
Mr Michael John Dowden
Notified on: 20 October 2016
71 years old
Nature of control: Has significant influence or control
REPIM (LANCASHIRE) LTD Events
24 Oct 2016
Confirmation statement made on 20 October 2016 with updates
24 Oct 2016
Appointment of Au Partners Ltd as a secretary on 20 October 2016
20 Oct 2016
Termination of appointment of Forte Ltd as a secretary on 20 October 2016
28 Jul 2016
Total exemption small company accounts made up to 31 October 2015
20 Oct 2015
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
...
... and 28 more events
15 Nov 2005
New director appointed
15 Nov 2005
New secretary appointed
21 Oct 2005
Secretary resigned
21 Oct 2005
Director resigned
20 Oct 2005
Incorporation