REPAIRMATTER LIMITED - BROMLEY
Company Profile | Company Filings |
Overview
REPAIRMATTER LIMITED is a Private Limited Company from BROMLEY ENGLAND and has the status: Active.
REPAIRMATTER LIMITED was incorporated 25 years ago on 04/02/1999 and has the registered number: 03707872. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
REPAIRMATTER LIMITED was incorporated 25 years ago on 04/02/1999 and has the registered number: 03707872. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
REPAIRMATTER LIMITED - BROMLEY
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
T BUILDING THIRD FLOOR
BROMLEY
KENT
BR1 1DE
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/02/2023 | 18/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DR ROSS IAN LINDSAY | Aug 1977 | British | Director | 2018-02-06 | CURRENT |
DR JACQUELINE ELEANOR MATILDA MCIVOR | Jul 1961 | British | Director | 1999-03-01 | CURRENT |
DR ROBERT PAUL EMMANUEL WALKINGTON | Dec 1966 | British | Director | 1999-03-01 | CURRENT |
DR SENTHIL BALASUBRAMANIAM | Dec 1974 | Indian | Director | 2018-02-06 | CURRENT |
DR DANIEL ALFRED JAMES HORTON-SZAR | Oct 1969 | British | Director | 2018-02-06 | CURRENT |
DR JACQUELINE ELEANOR MATILDA MCIVOR | Secretary | 2018-03-05 | CURRENT | ||
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1999-02-04 UNTIL 1999-02-23 | RESIGNED | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1999-02-04 UNTIL 1999-02-23 | RESIGNED | ||
DR SIMON BRIAN AUCKLAND ELLIS | Aug 1954 | British | Secretary | 1999-02-23 UNTIL 2018-02-06 | RESIGNED |
DR ANDREW ROGER CHARLEY | Sep 1963 | British | Director | 2018-02-06 UNTIL 2022-08-05 | RESIGNED |
DR DANIEL JAMES TITTERTON | Feb 1973 | British | Director | 2018-02-06 UNTIL 2021-03-31 | RESIGNED |
DR ANDREW SIMON JOHNSON | May 1980 | British | Director | 2018-04-01 UNTIL 2020-04-30 | RESIGNED |
DR DAVID JOHN PRESTON GRICE | Sep 1956 | British | Director | 1999-03-01 UNTIL 2018-02-06 | RESIGNED |
DR ALICE LOUISE FOORD | Feb 1961 | British | Director | 1999-03-01 UNTIL 2018-09-30 | RESIGNED |
DR SIMON BRIAN AUCKLAND ELLIS | Aug 1954 | British | Director | 1999-02-23 UNTIL 2018-02-06 | RESIGNED |
DR PETER EDWARD BIGGS | Oct 1956 | British | Director | 1999-02-23 UNTIL 2018-03-31 | RESIGNED |
DR PETER WILLIAM BURROWES | Sep 1951 | British | Director | 1999-03-01 UNTIL 2018-02-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Nmp Holdings Ltd | 2018-02-06 | Canterbury Kent |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Repairmatter Limited Filleted accounts for Companies House (small and micro) | 2021-01-30 | 31-03-2020 | £101,516 Cash £2,444,778 equity |