REPTON SECURITY LIMITED
DERBYSHIRE

Hellopages » Derbyshire » South Derbyshire » DE72 2GH

Company number 05261958
Status Active
Incorporation Date 18 October 2004
Company Type Private Limited Company
Address NO. 1 MILL THE WHARF, SHARDLOW, DERBYSHIRE, DE72 2GH
Home Country United Kingdom
Nature of Business 80100 - Private security activities
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Cancellation of shares. Statement of capital on 7 August 2016 GBP 25 ; Confirmation statement made on 18 October 2016 with updates; Purchase of own shares.. The most likely internet sites of REPTON SECURITY LIMITED are www.reptonsecurity.co.uk, and www.repton-security.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. The distance to to Derby Rail Station is 5.9 miles; to Duffield Rail Station is 10.1 miles; to Langley Mill Rail Station is 10.3 miles; to Bulwell Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Repton Security Limited is a Private Limited Company. The company registration number is 05261958. Repton Security Limited has been working since 18 October 2004. The present status of the company is Active. The registered address of Repton Security Limited is No 1 Mill The Wharf Shardlow Derbyshire De72 2gh. . RIMMINGTON, Deborah Ann is a Secretary of the company. LEES, Christopher is a Director of the company. RIMMINGTON, Deborah Ann is a Director of the company. RIMMINGTON, Stephen James is a Director of the company. Secretary RIMMINGTON, Stephen James has been resigned. Director REPTON, Roderick Richard has been resigned. The company operates in "Private security activities".


Current Directors

Secretary
RIMMINGTON, Deborah Ann
Appointed Date: 01 October 2008
Director
LEES, Christopher
Appointed Date: 01 January 2012
42 years old
Director
RIMMINGTON, Deborah Ann
Appointed Date: 01 January 2015
64 years old
Director
RIMMINGTON, Stephen James
Appointed Date: 18 October 2004
64 years old

Resigned Directors

Secretary
RIMMINGTON, Stephen James
Resigned: 30 September 2008
Appointed Date: 18 October 2004
Director
REPTON, Roderick Richard
Resigned: 16 March 2009
Appointed Date: 18 October 2004
76 years old

Persons With Significant Control

Mr Stephen James Rimmington
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

REPTON SECURITY LIMITED Events

10 Feb 2017
Cancellation of shares. Statement of capital on 7 August 2016
  • GBP 25
25 Nov 2016
Confirmation statement made on 18 October 2016 with updates
10 Oct 2016
Purchase of own shares.
01 Jul 2016
Registration of charge 052619580001, created on 1 July 2016
18 Mar 2016
Total exemption small company accounts made up to 30 September 2015
...
... and 44 more events
11 Jul 2006
Accounting reference date shortened from 31/10/05 to 30/09/05
30 May 2006
Director's particulars changed
30 May 2006
Secretary's particulars changed
21 Oct 2005
Return made up to 18/10/05; full list of members
18 Oct 2004
Incorporation

REPTON SECURITY LIMITED Charges

1 July 2016
Charge code 0526 1958 0001
Delivered: 1 July 2016
Status: Outstanding
Persons entitled: Skipton Business Finance LTD
Description: I. All freehold or leasehold property of the company with…

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