REPAIR MANAGEMENT SERVICES HOLDINGS LIMITED
LONDON CAPITA NT HOLDINGS LIMITED M.V.R.A. HOLDINGS LIMITED MARPLACE (NUMBER 640) LIMITED

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Company number 05258770
Status Active
Incorporation Date 13 October 2004
Company Type Private Limited Company
Address 17 ROCHESTER ROW, LONDON, UNITED KINGDOM, SW1P 1QT
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Registered office address changed from The Registry 34 Beckenham Road Beckenham Kent BR3 4TU to 17 Rochester Row London SW1P 1QT on 3 May 2017; Termination of appointment of Richard John Shearer as a director on 15 December 2016; Appointment of Mrs Francesca Anne Todd as a director on 14 December 2016. The most likely internet sites of REPAIR MANAGEMENT SERVICES HOLDINGS LIMITED are www.repairmanagementservicesholdings.co.uk, and www.repair-management-services-holdings.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 Barbican Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Repair Management Services Holdings Limited is a Private Limited Company. The company registration number is 05258770. Repair Management Services Holdings Limited has been working since 13 October 2004. The present status of the company is Active. The registered address of Repair Management Services Holdings Limited is 17 Rochester Row London United Kingdom Sw1p 1qt. . CAPITA GROUP SECRETARY LIMITED is a Secretary of the company. BOWMAN, Andrew John is a Director of the company. TODD, Francesca Anne is a Director of the company. Secretary MONAGHAN, Michael James has been resigned. Secretary CAPITA COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Secretary CS SECRETARIES LIMITED has been resigned. Director BOND, Adrian John has been resigned. Director FINLAY, William David has been resigned. Director HENRY, John Derek has been resigned. Director HOLLAND, Richard Francis has been resigned. Director JARVIS, Ian Edward has been resigned. Director LAVER, Douglas Lindsay Hay has been resigned. Director MONAGHAN, Michael James has been resigned. Director OWENSON, Jeremy Donald has been resigned. Director RALPH, Jonathan has been resigned. Director SHEARER, Richard John has been resigned. Director CS DIRECTORS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
CAPITA GROUP SECRETARY LIMITED
Appointed Date: 01 December 2008
Director
BOWMAN, Andrew John
Appointed Date: 16 February 2016
53 years old
Director
TODD, Francesca Anne
Appointed Date: 14 December 2016
54 years old

Resigned Directors

Secretary
MONAGHAN, Michael James
Resigned: 06 June 2007
Appointed Date: 16 December 2004
Secretary
CAPITA COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 01 December 2008
Appointed Date: 06 June 2007
Secretary
CS SECRETARIES LIMITED
Resigned: 16 December 2004
Appointed Date: 13 October 2004
Director
BOND, Adrian John
Resigned: 30 November 2007
Appointed Date: 15 February 2007
67 years old
Director
FINLAY, William David
Resigned: 28 February 2014
Appointed Date: 02 January 2009
64 years old
Director
HENRY, John Derek
Resigned: 02 January 2009
Appointed Date: 06 June 2007
50 years old
Director
HOLLAND, Richard Francis
Resigned: 31 March 2010
Appointed Date: 06 June 2007
61 years old
Director
JARVIS, Ian Edward
Resigned: 16 February 2016
Appointed Date: 28 February 2014
53 years old
Director
LAVER, Douglas Lindsay Hay
Resigned: 03 September 2008
Appointed Date: 06 June 2007
60 years old
Director
MONAGHAN, Michael James
Resigned: 03 February 2009
Appointed Date: 16 December 2004
66 years old
Director
OWENSON, Jeremy Donald
Resigned: 29 May 2009
Appointed Date: 02 January 2009
57 years old
Director
RALPH, Jonathan
Resigned: 15 February 2007
Appointed Date: 16 December 2004
63 years old
Director
SHEARER, Richard John
Resigned: 15 December 2016
Appointed Date: 09 July 2009
61 years old
Director
CS DIRECTORS LIMITED
Resigned: 16 December 2004
Appointed Date: 13 October 2004

Persons With Significant Control

Capita Insurance Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

REPAIR MANAGEMENT SERVICES HOLDINGS LIMITED Events

03 May 2017
Registered office address changed from The Registry 34 Beckenham Road Beckenham Kent BR3 4TU to 17 Rochester Row London SW1P 1QT on 3 May 2017
09 Jan 2017
Termination of appointment of Richard John Shearer as a director on 15 December 2016
06 Jan 2017
Appointment of Mrs Francesca Anne Todd as a director on 14 December 2016
11 Oct 2016
Confirmation statement made on 30 September 2016 with updates
21 Sep 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 83 more events
21 Jan 2005
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Jan 2005
£ nc 100/642857 16/12/04
13 Dec 2004
Registered office changed on 13/12/04 from: fourth floor brook house 77 fountain street manchester greater manchester M2 2EE
08 Dec 2004
Company name changed marplace (number 640) LIMITED\certificate issued on 08/12/04
13 Oct 2004
Incorporation

REPAIR MANAGEMENT SERVICES HOLDINGS LIMITED Charges

17 January 2005
Debenture
Delivered: 27 January 2005
Status: Satisfied on 29 August 2007
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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