REPECHAGE EUROPE LIMITED
WATER ROSSENDALE DERMA GLOW LIMITED

Hellopages » Lancashire » Rossendale » BB4 9PY

Company number 03231652
Status Active
Incorporation Date 30 July 1996
Company Type Private Limited Company
Address FOREST MILL, BURNLEY ROAD EAST, WATER ROSSENDALE, LANCASHIRE, BB4 9PY
Home Country United Kingdom
Nature of Business 46450 - Wholesale of perfume and cosmetics
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Micro company accounts made up to 31 December 2016; Confirmation statement made on 30 July 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of REPECHAGE EUROPE LIMITED are www.repechageeurope.co.uk, and www.repechage-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and four months. Repechage Europe Limited is a Private Limited Company. The company registration number is 03231652. Repechage Europe Limited has been working since 30 July 1996. The present status of the company is Active. The registered address of Repechage Europe Limited is Forest Mill Burnley Road East Water Rossendale Lancashire Bb4 9py. The company`s financial liabilities are £119.72k. It is £27.86k against last year. . COOPER, Valerie is a Secretary of the company. SARFATI, David is a Director of the company. SARFATI, Shiri is a Director of the company. Secretary GLOVER, George William has been resigned. Secretary JONES, Angus has been resigned. Nominee Secretary REDMAN, Helene has been resigned. Director GLOVER, George William has been resigned. Director GLOVER, Joyce Mary has been resigned. Nominee Director HACKETT, Christopher has been resigned. Director SARFATI, Lydia has been resigned. The company operates in "Wholesale of perfume and cosmetics".


repechage europe Key Finiance

LIABILITIES £119.72k
+30%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
COOPER, Valerie
Appointed Date: 22 November 2006
Director
SARFATI, David
Appointed Date: 17 April 1997
80 years old
Director
SARFATI, Shiri
Appointed Date: 12 December 2003
46 years old

Resigned Directors

Secretary
GLOVER, George William
Resigned: 30 November 2006
Appointed Date: 20 August 1996
Secretary
JONES, Angus
Resigned: 18 December 1996
Appointed Date: 15 August 1996
Nominee Secretary
REDMAN, Helene
Resigned: 15 August 1996
Appointed Date: 30 July 1996
Director
GLOVER, George William
Resigned: 17 April 1997
Appointed Date: 15 August 1996
83 years old
Director
GLOVER, Joyce Mary
Resigned: 03 March 2006
Appointed Date: 15 August 1996
79 years old
Nominee Director
HACKETT, Christopher
Resigned: 15 August 1996
Appointed Date: 30 July 1996
65 years old
Director
SARFATI, Lydia
Resigned: 12 December 2003
Appointed Date: 17 April 1997
75 years old

Persons With Significant Control

Repechage Holdings Ltd
Notified on: 7 April 2016
Nature of control: Ownership of shares – 75% or more

REPECHAGE EUROPE LIMITED Events

19 Apr 2017
Micro company accounts made up to 31 December 2016
15 Aug 2016
Confirmation statement made on 30 July 2016 with updates
22 Feb 2016
Total exemption small company accounts made up to 31 December 2015
22 Sep 2015
Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 200
30 Mar 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 54 more events
29 Aug 1996
New secretary appointed
29 Aug 1996
Registered office changed on 29/08/96 from: 9 lynton road petersfield hampshire GU32 2EX
27 Aug 1996
Secretary resigned
27 Aug 1996
Director resigned
30 Jul 1996
Incorporation

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