REPAIRCRAFT (UK) LIMITED
SURREY

Hellopages » Surrey » Waverley » GU6 8LU

Company number 06251084
Status Active
Incorporation Date 17 May 2007
Company Type Private Limited Company
Address THE OLD MILL, THE COMMON, CRANLEIGH, SURREY, GU6 8LU
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 17 May 2017 with updates; Group of companies' accounts made up to 30 June 2016; Annual return made up to 17 May 2016 with full list of shareholders Statement of capital on 2016-05-17 GBP 40,824 . The most likely internet sites of REPAIRCRAFT (UK) LIMITED are www.repaircraftuk.co.uk, and www.repaircraft-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and seven months. Repaircraft Uk Limited is a Private Limited Company. The company registration number is 06251084. Repaircraft Uk Limited has been working since 17 May 2007. The present status of the company is Active. The registered address of Repaircraft Uk Limited is The Old Mill The Common Cranleigh Surrey Gu6 8lu. . STAINTON, Adrian Noel is a Secretary of the company. STAINTON, Adrian Noel is a Director of the company. TALLON, John Charles Nicholas is a Director of the company. Secretary PULLAR, Simon Denis Hedley has been resigned. Secretary HALCO SECRETARIES LIMITED has been resigned. Director PULLAR, Simon Denis Hedley has been resigned. Director HALCO MANAGEMENT LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
STAINTON, Adrian Noel
Appointed Date: 28 June 2007
Director
STAINTON, Adrian Noel
Appointed Date: 28 June 2007
65 years old
Director
TALLON, John Charles Nicholas
Appointed Date: 28 June 2007
69 years old

Resigned Directors

Secretary
PULLAR, Simon Denis Hedley
Resigned: 28 November 2007
Appointed Date: 28 June 2007
Secretary
HALCO SECRETARIES LIMITED
Resigned: 28 June 2007
Appointed Date: 17 May 2007
Director
PULLAR, Simon Denis Hedley
Resigned: 16 January 2013
Appointed Date: 28 June 2007
67 years old
Director
HALCO MANAGEMENT LIMITED
Resigned: 28 June 2007
Appointed Date: 17 May 2007

Persons With Significant Control

Mr John Charles Nicholas Tallon
Notified on: 1 December 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Adrian Noel Stainton
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

REPAIRCRAFT (UK) LIMITED Events

25 May 2017
Confirmation statement made on 17 May 2017 with updates
21 Dec 2016
Group of companies' accounts made up to 30 June 2016
17 May 2016
Annual return made up to 17 May 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 40,824
02 Dec 2015
Group of companies' accounts made up to 30 June 2015
19 May 2015
Annual return made up to 17 May 2015 with full list of shareholders
Statement of capital on 2015-05-19
  • GBP 40,824
...
... and 28 more events
17 Jul 2007
Secretary resigned
17 Jul 2007
Director resigned
12 Jul 2007
Statement of affairs
12 Jul 2007
Ad 28/06/07--------- £ si 40823@1=40823 £ ic 1/40824
17 May 2007
Incorporation

REPAIRCRAFT (UK) LIMITED Charges

14 September 2012
Mortgage debenture
Delivered: 15 September 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…

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