REPERIO SOLUTIONS LIMITED
WEST BYFLEET

Hellopages » Surrey » Woking » KT14 7JZ

Company number 08802359
Status Active
Incorporation Date 4 December 2013
Company Type Private Limited Company
Address OFFICE 5, 113-115 OYSTER LANE, BYFLEET, WEST BYFLEET, ENGLAND, KT14 7JZ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Registered office address changed from Ground Floor, Shield House 294 High Street Aldershot Hampshire GU12 4LT to Office 5, 113-115 Oyster Lane Byfleet West Byfleet KT14 7JZ on 23 March 2017; Registration of charge 088023590001, created on 10 March 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of REPERIO SOLUTIONS LIMITED are www.reperiosolutions.co.uk, and www.reperio-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. The distance to to Leatherhead Rail Station is 7.2 miles; to Feltham Rail Station is 7.6 miles; to Fulwell Rail Station is 8.3 miles; to Sunnymeads Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Reperio Solutions Limited is a Private Limited Company. The company registration number is 08802359. Reperio Solutions Limited has been working since 04 December 2013. The present status of the company is Active. The registered address of Reperio Solutions Limited is Office 5 113 115 Oyster Lane Byfleet West Byfleet England Kt14 7jz. . KING, Joanne is a Secretary of the company. KING, Stephen Joseph is a Director of the company. SHARP, Christopher Paul is a Director of the company. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
KING, Joanne
Appointed Date: 04 December 2013

Director
KING, Stephen Joseph
Appointed Date: 04 December 2013
64 years old

Director
SHARP, Christopher Paul
Appointed Date: 04 December 2013
60 years old

Persons With Significant Control

Mr Stephen Joseph King
Notified on: 4 December 2016
64 years old
Nature of control: Has significant influence or control

REPERIO SOLUTIONS LIMITED Events

23 Mar 2017
Registered office address changed from Ground Floor, Shield House 294 High Street Aldershot Hampshire GU12 4LT to Office 5, 113-115 Oyster Lane Byfleet West Byfleet KT14 7JZ on 23 March 2017
13 Mar 2017
Registration of charge 088023590001, created on 10 March 2017
28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
15 Dec 2016
Confirmation statement made on 4 December 2016 with updates
29 Sep 2016
Appointment of Mr Christopher Paul Sharp as a director on 4 December 2013
...
... and 4 more events
26 Feb 2015
Registered office address changed from Office 112 14 Chertsey Road Woking Surrey GU21 5AH to 9 Redwoods Addlestone Surrey KT15 1JN on 26 February 2015
07 Jan 2015
Statement of capital following an allotment of shares on 4 December 2013
  • GBP 100

07 Jan 2015
Annual return made up to 4 December 2014 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 100

14 Jul 2014
Registered office address changed from 9 Redwoods Addlestone Surrey KT15 1JN United Kingdom to Office 112 14 Chertsey Road Woking Surrey GU21 5AH on 14 July 2014
04 Dec 2013
Incorporation
Statement of capital on 2013-12-04
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

REPERIO SOLUTIONS LIMITED Charges

10 March 2017
Charge code 0880 2359 0001
Delivered: 13 March 2017
Status: Outstanding
Persons entitled: Bibby Financial Services Limited
Description: By way of first legal mortgage, all land (as defined below)…