REPAIR PROTECTION & MAINTENANCE LIMITED - LEEDS
Company Profile | Company Filings |
Overview
REPAIR PROTECTION & MAINTENANCE LIMITED is a Private Limited Company from LEEDS and has the status: Active.
REPAIR PROTECTION & MAINTENANCE LIMITED was incorporated 27 years ago on 02/01/1997 and has the registered number: 03298689. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
REPAIR PROTECTION & MAINTENANCE LIMITED was incorporated 27 years ago on 02/01/1997 and has the registered number: 03298689. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
REPAIR PROTECTION & MAINTENANCE LIMITED - LEEDS
This company is listed in the following categories:
32990 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
LEIGH HOUSE
LEEDS
WEST YORKSHIRE
LS1 2JT
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/11/2023 | 05/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RICHARD STUART WALLACE | Mar 1973 | British | Director | 2023-11-06 | CURRENT |
MR JASON PHILIP SHARP | Sep 1970 | British | Director | 2023-11-06 | CURRENT |
MR CHRISTIAN BINGHAM | Sep 1971 | British | Director | 2023-11-06 | CURRENT |
PAUL JAMES RAVA | Nov 1973 | British | Director | 2023-11-06 | CURRENT |
DANIEL MACDONALD | Jun 1947 | Director | 1997-02-26 UNTIL 2023-11-06 | RESIGNED | |
PETER HODGSON | Aug 1951 | Director | 1997-02-26 UNTIL 2023-11-06 | RESIGNED | |
DANIEL MACDONALD | Jun 1947 | Secretary | 1997-02-26 UNTIL 2023-11-06 | RESIGNED | |
MRS GILLIAN MACDONALD | Nov 1948 | Scottish,British | Director | 2023-11-06 UNTIL 2023-11-06 | RESIGNED |
SUSAN LESLEY POSKITT | Apr 1967 | British | Director | 1997-02-26 UNTIL 2000-06-01 | RESIGNED |
YORK PLACE COMPANY SECRETARIES LIMITED | Corporate Nominee Secretary | 1997-01-02 UNTIL 1997-02-26 | RESIGNED | ||
YORK PLACE COMPANY NOMINEES LIMITED | Corporate Nominee Director | 1997-01-02 UNTIL 1997-02-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Lcm Environmental Services Limited | 2023-11-06 | Lancashire | Ownership of shares 75 to 100 percent | |
Daniel Macdonald | 2016-04-06 - 2023-11-06 | 6/1947 | Leeds West Yorkshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Peter Hodgson | 2016-04-06 - 2023-11-06 | 8/1951 | Leeds West Yorkshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |