REPIC LIMITED
WATERFOLD BURY

Hellopages » Greater Manchester » Rochdale » BL9 7BR

Company number 05016750
Status Active
Incorporation Date 15 January 2004
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address REPIC HOUSE, WATERFOLD BUSINESS PARK, WATERFOLD BURY, GREATER MANCHESTER, BL9 7BR
Home Country United Kingdom
Nature of Business 94990 - Activities of other membership organizations n.e.c.
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 15 January 2017 with updates; Termination of appointment of Philip Morton as a director on 21 December 2016; Appointment of Mr Mark Burrows Smith as a director on 21 December 2016. The most likely internet sites of REPIC LIMITED are www.repic.co.uk, and www.repic.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. Repic Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 05016750. Repic Limited has been working since 15 January 2004. The present status of the company is Active. The registered address of Repic Limited is Repic House Waterfold Business Park Waterfold Bury Greater Manchester Bl9 7br. . GRANTHAM, Louise Christine is a Secretary of the company. BURROWS SMITH, Mark is a Director of the company. COPLEY, Wayne Karl is a Director of the company. GRANTHAM, Louise Christine is a Director of the company. B & W GROUP LTD is a Director of the company. BSH HOME APPLIANCES LTD is a Director of the company. GLEN DIMPLEX is a Director of the company. HOOVER LIMITED is a Director of the company. INDESIT COMPANY UK LIMITED is a Director of the company. KENWOOD LIMITED is a Director of the company. LG ELECTRONICS UK LTD is a Director of the company. PANASONIC UK LIMITED is a Director of the company. Secretary JORDAN, David Herbert has been resigned. Secretary WOODWARD, Lionel has been resigned. Director B & W GROUP LIMITED has been resigned. Director DELONGHI LIMITED has been resigned. Director MORTON, Philip, Dr has been resigned. Director PHILLIPS ELECTRONICS UK LIMITED has been resigned. Director SEWELL, Jill Pamela has been resigned. Director SONY UNITED KINGDOM LIMITED has been resigned. Director HARVARD INTERNATIONAL PLC has been resigned. Director KENWOOD LIMITED has been resigned. Director TOSHIBA INFORMATION SYSTEMS (UK) LTD has been resigned. The company operates in "Activities of other membership organizations n.e.c.".


Current Directors

Secretary
GRANTHAM, Louise Christine
Appointed Date: 24 February 2005
Director
BURROWS SMITH, Mark
Appointed Date: 21 December 2016
58 years old
Director
COPLEY, Wayne Karl
Appointed Date: 23 February 2006
66 years old
Director
GRANTHAM, Louise Christine
Appointed Date: 23 February 2006
62 years old
Director
B & W GROUP LTD
Appointed Date: 18 May 2016
Director
BSH HOME APPLIANCES LTD
Appointed Date: 15 January 2004
Director
GLEN DIMPLEX
Appointed Date: 26 March 2004
Director
HOOVER LIMITED
Appointed Date: 26 March 2004
Director
INDESIT COMPANY UK LIMITED
Appointed Date: 26 March 2004
Director
KENWOOD LIMITED
Appointed Date: 04 September 2007
Director
LG ELECTRONICS UK LTD
Appointed Date: 17 April 2011
Director
PANASONIC UK LIMITED
Appointed Date: 19 November 2004

Resigned Directors

Secretary
JORDAN, David Herbert
Resigned: 24 February 2005
Appointed Date: 21 October 2004
Secretary
WOODWARD, Lionel
Resigned: 01 June 2004
Appointed Date: 15 January 2004
Director
B & W GROUP LIMITED
Resigned: 27 July 2006
Appointed Date: 15 January 2004
Director
DELONGHI LIMITED
Resigned: 04 September 2007
Appointed Date: 21 October 2004
Director
MORTON, Philip, Dr
Resigned: 21 December 2016
Appointed Date: 15 April 2004
69 years old
Director
PHILLIPS ELECTRONICS UK LIMITED
Resigned: 22 August 2008
Appointed Date: 26 March 2004
Director
SEWELL, Jill Pamela
Resigned: 15 January 2004
Appointed Date: 15 January 2004
77 years old
Director
SONY UNITED KINGDOM LIMITED
Resigned: 19 October 2004
Appointed Date: 26 March 2004
Director
HARVARD INTERNATIONAL PLC
Resigned: 18 November 2010
Appointed Date: 27 July 2006
Director
KENWOOD LIMITED
Resigned: 21 October 2004
Appointed Date: 26 March 2004
Director
TOSHIBA INFORMATION SYSTEMS (UK) LTD
Resigned: 18 May 2016
Appointed Date: 24 November 2008

REPIC LIMITED Events

27 Jan 2017
Confirmation statement made on 15 January 2017 with updates
22 Dec 2016
Termination of appointment of Philip Morton as a director on 21 December 2016
22 Dec 2016
Appointment of Mr Mark Burrows Smith as a director on 21 December 2016
12 Oct 2016
Full accounts made up to 31 December 2015
23 May 2016
Termination of appointment of Toshiba Information Systems (Uk) Ltd as a director on 18 May 2016
...
... and 69 more events
17 Mar 2004
Resolutions
  • RES13 ‐ Resolution considered 09/03/04
17 Mar 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Feb 2004
New director appointed
27 Feb 2004
New director appointed
15 Jan 2004
Incorporation

REPIC LIMITED Charges

18 October 2004
Deed of deposit of rent and other monies
Delivered: 26 October 2004
Status: Satisfied on 27 October 2014
Persons entitled: Seddon Estates Limited
Description: The deposit account being an interest bearing account in…

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