REPAIR AND CARE LIMITED
BERKSHIRE REMOVECHROME LIMITED

Hellopages » Berkshire » Windsor and Maidenhead » SL4 5GD

Company number 03667800
Status Active
Incorporation Date 16 November 1998
Company Type Private Limited Company
Address MILLSTREAM MAIDENHEAD ROAD, WINDSOR, BERKSHIRE, SL4 5GD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Confirmation statement made on 1 October 2016 with updates; Appointment of Mr Andrew William Hodges as a director on 30 June 2016; Termination of appointment of Nicola Margaret Carroll as a director on 30 June 2016. The most likely internet sites of REPAIR AND CARE LIMITED are www.repairandcare.co.uk, and www.repair-and-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. Repair and Care Limited is a Private Limited Company. The company registration number is 03667800. Repair and Care Limited has been working since 16 November 1998. The present status of the company is Active. The registered address of Repair and Care Limited is Millstream Maidenhead Road Windsor Berkshire Sl4 5gd. . CENTRICA SECRETARIES LIMITED is a Secretary of the company. HODGES, Andrew William is a Director of the company. CENTRICA DIRECTORS LIMITED is a Director of the company. Secretary CALDWELL, Lucy Elizabeth has been resigned. Secretary FURMSTON, Teresa Jane has been resigned. Secretary RITCHIE, Ian has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BATEMAN, Matthew James has been resigned. Director BOOSE, Scott has been resigned. Director BOWTELL, John Paul Maurice has been resigned. Director BUCK, Steven John has been resigned. Director CALDWELL, Lucy Elizabeth has been resigned. Director CARROLL, Nicola has been resigned. Director CLARE, Mark Sydney has been resigned. Director DAWSON, Ian Grant has been resigned. Director GARRIHY, Anne has been resigned. Director KENDLE, David Philip has been resigned. Director SIDDALL, Toby James Bailey has been resigned. Director STERN, Christopher John has been resigned. Director STERN, Christopher John has been resigned. Director TURNER, Moira Lynne has been resigned. Director UZIELLI, Michael Robin has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
CENTRICA SECRETARIES LIMITED
Appointed Date: 06 September 2000
Director
HODGES, Andrew William
Appointed Date: 30 June 2016
58 years old
Director
CENTRICA DIRECTORS LIMITED
Appointed Date: 21 October 2013

Resigned Directors

Secretary
CALDWELL, Lucy Elizabeth
Resigned: 06 September 2000
Appointed Date: 22 February 1999
Secretary
FURMSTON, Teresa Jane
Resigned: 22 February 1999
Appointed Date: 04 December 1998
Secretary
RITCHIE, Ian
Resigned: 06 September 2000
Appointed Date: 26 July 1999
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 04 December 1998
Appointed Date: 16 November 1998
Director
BATEMAN, Matthew James
Resigned: 21 October 2013
Appointed Date: 30 September 2010
57 years old
Director
BOOSE, Scott
Resigned: 22 July 2010
Appointed Date: 22 August 2007
54 years old
Director
BOWTELL, John Paul Maurice
Resigned: 09 July 2004
Appointed Date: 16 July 2002
57 years old
Director
BUCK, Steven John
Resigned: 21 October 2013
Appointed Date: 29 May 2012
56 years old
Director
CALDWELL, Lucy Elizabeth
Resigned: 12 January 1999
Appointed Date: 04 December 1998
57 years old
Director
CARROLL, Nicola
Resigned: 30 June 2016
Appointed Date: 21 October 2013
65 years old
Director
CLARE, Mark Sydney
Resigned: 03 December 1999
Appointed Date: 12 January 1999
68 years old
Director
DAWSON, Ian Grant
Resigned: 03 December 1999
Appointed Date: 12 January 1999
66 years old
Director
GARRIHY, Anne
Resigned: 12 January 1999
Appointed Date: 04 December 1998
65 years old
Director
KENDLE, David Philip
Resigned: 31 July 2007
Appointed Date: 03 December 1999
69 years old
Director
SIDDALL, Toby James Bailey
Resigned: 30 September 2010
Appointed Date: 22 July 2010
54 years old
Director
STERN, Christopher John
Resigned: 14 January 2011
Appointed Date: 03 January 2006
68 years old
Director
STERN, Christopher John
Resigned: 16 July 2002
Appointed Date: 12 January 1999
68 years old
Director
TURNER, Moira Lynne
Resigned: 03 January 2006
Appointed Date: 01 September 2004
63 years old
Director
UZIELLI, Michael Robin
Resigned: 29 May 2012
Appointed Date: 14 January 2011
55 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 04 December 1998
Appointed Date: 16 November 1998

Persons With Significant Control

Gb Gas Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

REPAIR AND CARE LIMITED Events

10 Oct 2016
Confirmation statement made on 1 October 2016 with updates
19 Jul 2016
Appointment of Mr Andrew William Hodges as a director on 30 June 2016
19 Jul 2016
Termination of appointment of Nicola Margaret Carroll as a director on 30 June 2016
08 Jun 2016
Accounts for a dormant company made up to 31 December 2015
09 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 2
...
... and 89 more events
11 Dec 1998
New director appointed
11 Dec 1998
Registered office changed on 11/12/98 from: 1 mitchell lane bristol BS1 6BU
11 Dec 1998
Memorandum and Articles of Association
07 Dec 1998
Company name changed removechrome LIMITED\certificate issued on 07/12/98
16 Nov 1998
Incorporation

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