Company number 09803134
Status Active
Incorporation Date 1 October 2015
Company Type Private Limited Company
Address 85 GREAT PORTLAND STREET, FIRST FLOOR, LONDON, W1W 7LT
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 21 April 2017 with updates; Appointment of Mr Artur Olejniczak as a director on 11 April 2017; Termination of appointment of Jakub Wojciech Krysztofiak as a director on 11 April 2017. The most likely internet sites of REPCAGE LTD are www.repcage.co.uk, and www.repcage.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and two months. Repcage Ltd is a Private Limited Company.
The company registration number is 09803134. Repcage Ltd has been working since 01 October 2015.
The present status of the company is Active. The registered address of Repcage Ltd is 85 Great Portland Street First Floor London W1w 7lt. . OLEJNICZAK, Artur is a Director of the company. Director JACH, Lukasz has been resigned. Director KRYSZTOFIAK, Jakub Wojciech has been resigned. Director ZASADNY, Adam has been resigned. The company operates in "Other service activities n.e.c.".
Current Directors
Resigned Directors
Director
JACH, Lukasz
Resigned: 14 December 2016
Appointed Date: 01 October 2015
43 years old
Director
ZASADNY, Adam
Resigned: 14 December 2016
Appointed Date: 01 October 2015
42 years old
Persons With Significant Control
Mr Artur Olejniczak
Notified on: 11 April 2017
50 years old
Nature of control: Ownership of shares – 75% or more
Mr Lukasz Jach
Notified on: 30 September 2016
43 years old
Nature of control: Ownership of shares – 75% or more
REPCAGE LTD Events
21 Apr 2017
Confirmation statement made on 21 April 2017 with updates
11 Apr 2017
Appointment of Mr Artur Olejniczak as a director on 11 April 2017
11 Apr 2017
Termination of appointment of Jakub Wojciech Krysztofiak as a director on 11 April 2017
20 Feb 2017
Confirmation statement made on 18 February 2017 with updates
21 Dec 2016
Compulsory strike-off action has been discontinued
...
... and 3 more events
14 Dec 2016
Termination of appointment of Lukasz Jach as a director on 14 December 2016
14 Dec 2016
Termination of appointment of Adam Zasadny as a director on 14 December 2016
09 Nov 2016
Registered office address changed from 1 st Saviours Wharf 23 Mill Street London SE1 2BE to 85 Great Portland Street First Floor London W1W 7LT on 9 November 2016
17 Sep 2016
Registered office address changed from 17 st. Augustines Avenue London CR2 6JN United Kingdom to 1 st Saviours Wharf 23 Mill Street London SE1 2BE on 17 September 2016
01 Oct 2015
Incorporation
Statement of capital on 2015-10-01
