REPS UK LIMITED
SURREY

Hellopages » Surrey » Runnymede » GU25 4JL

Company number 03694230
Status Active
Incorporation Date 7 January 1999
Company Type Private Limited Company
Address 7 UMBERSTONES, VIRGINIA WATER, SURREY, GU25 4JL
Home Country United Kingdom
Nature of Business 79909 - Other reservation service activities n.e.c.
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 7 January 2017 with updates; Total exemption full accounts made up to 31 January 2016; Annual return made up to 7 January 2016 with full list of shareholders Statement of capital on 2016-01-21 GBP 2 . The most likely internet sites of REPS UK LIMITED are www.repsuk.co.uk, and www.reps-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. The distance to to Bagshot Rail Station is 5.6 miles; to Slough Rail Station is 8.2 miles; to Burnham (Berks) Rail Station is 9.6 miles; to Ash Rail Station is 11.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Reps Uk Limited is a Private Limited Company. The company registration number is 03694230. Reps Uk Limited has been working since 07 January 1999. The present status of the company is Active. The registered address of Reps Uk Limited is 7 Umberstones Virginia Water Surrey Gu25 4jl. . HARWOOD, Elizabeth Jane is a Secretary of the company. HARWOOD, Elizabeth Jane is a Director of the company. Secretary ASKEW, Graeme has been resigned. Director ASKEW, Graeme has been resigned. Director GRANGER, David John has been resigned. Director HOFF, Joan Nicolette has been resigned. The company operates in "Other reservation service activities n.e.c.".


Current Directors

Secretary
HARWOOD, Elizabeth Jane
Appointed Date: 08 November 2001

Director
HARWOOD, Elizabeth Jane
Appointed Date: 08 November 2001
72 years old

Resigned Directors

Secretary
ASKEW, Graeme
Resigned: 08 November 2001
Appointed Date: 07 January 1999

Director
ASKEW, Graeme
Resigned: 08 November 2001
Appointed Date: 07 January 1999
64 years old

Director
GRANGER, David John
Resigned: 08 November 2001
Appointed Date: 07 January 1999
64 years old

Director
HOFF, Joan Nicolette
Resigned: 28 June 2012
Appointed Date: 08 November 2001
79 years old

Persons With Significant Control

Ms Elizabeth Jane Harwood
Notified on: 7 January 2017
72 years old
Nature of control: Ownership of shares – 75% or more

REPS UK LIMITED Events

09 Jan 2017
Confirmation statement made on 7 January 2017 with updates
03 Nov 2016
Total exemption full accounts made up to 31 January 2016
21 Jan 2016
Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 2

16 Sep 2015
Total exemption full accounts made up to 31 January 2015
08 Jan 2015
Annual return made up to 7 January 2015 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 2

...
... and 35 more events
14 Feb 2001
Return made up to 07/01/01; full list of members
08 Feb 2000
Accounts for a dormant company made up to 31 January 2000
08 Feb 2000
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors

20 Jan 2000
Return made up to 07/01/00; full list of members
07 Jan 1999
Incorporation