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Repic Limited WATERFOLD BURY

Repic started in year 2004 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 05016750. The Repic company has been functioning successfully for twenty years now and its status is active. The firm's office is based in Waterfold Bury at Repic House. Postal code: BL9 7BR.

Currently there are 7 directors in the the company, namely Graeme M., David S. and Mark F. and others. In addition one secretary - Mark F. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Repic Limited Address / Contact

Office Address Repic House
Office Address2 Waterfold Business Park
Town Waterfold Bury
Post code BL9 7BR
Country of origin United Kingdom

Company Information / Profile

Registration Number 05016750
Date of Incorporation Thu, 15th Jan 2004
Industry Activities of other membership organizations n.e.c.
End of financial Year 31st December
Company age 20 years old
Account next due date Mon, 30th Sep 2024 (155 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 29th Jan 2024 (2024-01-29)
Last confirmation statement dated Sun, 15th Jan 2023

Company staff

Mark F.

Position: Secretary

Appointed: 13 October 2020

Graeme M.

Position: Director

Appointed: 17 August 2020

David S.

Position: Director

Appointed: 16 June 2020

Mark F.

Position: Director

Appointed: 15 June 2020

Andrew M.

Position: Director

Appointed: 22 May 2018

Abrar B.

Position: Director

Appointed: 22 May 2018

Joseph O.

Position: Director

Appointed: 22 May 2018

Louise G.

Position: Director

Appointed: 23 February 2006

Anthony D.

Position: Director

Appointed: 23 February 2021

Resigned: 07 April 2022

Mark R.

Position: Director

Appointed: 16 June 2020

Resigned: 01 July 2023

Graham S.

Position: Director

Appointed: 16 June 2020

Resigned: 23 February 2021

Geoffrey E.

Position: Director

Appointed: 22 May 2018

Resigned: 14 June 2022

Michael B.

Position: Director

Appointed: 22 May 2018

Resigned: 16 June 2020

Sebastian H.

Position: Director

Appointed: 22 May 2018

Resigned: 29 October 2021

Paul M.

Position: Director

Appointed: 22 May 2018

Resigned: 01 February 2019

Simon E.

Position: Director

Appointed: 22 May 2018

Resigned: 16 June 2020

Mark B.

Position: Director

Appointed: 21 December 2016

Resigned: 31 March 2020

B & W Group Ltd

Position: Corporate Director

Appointed: 18 May 2016

Resigned: 22 May 2018

Lg Electronics U.k. Ltd

Position: Corporate Director

Appointed: 17 April 2011

Resigned: 22 May 2018

Toshiba Information Systems (uk) Ltd

Position: Corporate Director

Appointed: 24 November 2008

Resigned: 18 May 2016

Kenwood Limited

Position: Corporate Director

Appointed: 04 September 2007

Resigned: 22 May 2018

Harvard International Plc

Position: Corporate Director

Appointed: 27 July 2006

Resigned: 18 November 2010

Wayne C.

Position: Director

Appointed: 23 February 2006

Resigned: 29 February 2020

Louise G.

Position: Secretary

Appointed: 24 February 2005

Resigned: 13 October 2020

Panasonic Uk Limited

Position: Corporate Director

Appointed: 19 November 2004

Resigned: 22 May 2018

Delonghi Limited

Position: Director

Appointed: 21 October 2004

Resigned: 04 September 2007

David J.

Position: Secretary

Appointed: 21 October 2004

Resigned: 24 February 2005

Philip M.

Position: Director

Appointed: 15 April 2004

Resigned: 21 December 2016

Glen Dimplex

Position: Corporate Director

Appointed: 26 March 2004

Resigned: 22 May 2018

Whirlpool Uk Appliances Limited

Position: Corporate Director

Appointed: 26 March 2004

Resigned: 22 May 2018

Kenwood Limited

Position: Corporate Director

Appointed: 26 March 2004

Resigned: 21 October 2004

Phillips Electronics Uk Limited

Position: Director

Appointed: 26 March 2004

Resigned: 22 August 2008

Sony United Kingdom Limited

Position: Director

Appointed: 26 March 2004

Resigned: 19 October 2004

Hoover Limited

Position: Corporate Director

Appointed: 26 March 2004

Resigned: 22 May 2018

B & W Group Limited

Position: Director

Appointed: 15 January 2004

Resigned: 27 July 2006

Lionel W.

Position: Secretary

Appointed: 15 January 2004

Resigned: 01 June 2004

Bsh Home Appliances Ltd

Position: Corporate Director

Appointed: 15 January 2004

Resigned: 22 May 2018

Jill S.

Position: Director

Appointed: 15 January 2004

Resigned: 15 January 2004

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Resolution
Group of companies' accounts made up to Saturday 31st December 2022
filed on: 13th, October 2023 		Free Download (35 pages)

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