REPAIRSECOND LIMITED -


Company Profile Company Filings

Overview

REPAIRSECOND LIMITED is a Private Limited Company from and has the status: Active.
REPAIRSECOND LIMITED was incorporated 25 years ago on 11/02/1999 and has the registered number: 03712435. The accounts status is SMALL and accounts are next due on 30/04/2024.

REPAIRSECOND LIMITED -

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2022 30/04/2024

Registered Office

37 BROADHURST GARDENS
NW6 3QT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/03/2023 04/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
YEHONATAN ELLA Jan 1946 Israeli Director 1999-03-09 CURRENT
ILANA ELLA Jan 1949 Israeli Director 2002-03-01 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1999-02-11 UNTIL 1999-03-02 RESIGNED
WALGATE SERVICES LIMITED Corporate Secretary 1999-04-19 UNTIL 1999-04-27 RESIGNED
MR YITSHAK ELLA Feb 1969 Israeli Director 2019-10-29 UNTIL 2023-06-28 RESIGNED
URI DAVID Dec 1932 British Director 1999-03-09 UNTIL 2001-06-15 RESIGNED
MR DAVID THOMAS HAWKINGS Jun 1948 British Secretary 1999-04-27 UNTIL 2001-06-15 RESIGNED
MRS YVETTE JOHN Secretary 1999-03-02 UNTIL 1999-04-27 RESIGNED
YITSHAK ISAAC ELLA British Secretary 2003-02-25 UNTIL 2023-06-28 RESIGNED
ILANA ELLA Jan 1949 Israeli Secretary 2002-02-12 UNTIL 2010-02-23 RESIGNED
RIKI ELLA Secretary 2001-07-17 UNTIL 2003-02-25 RESIGNED
ILANA ELLA Jan 1949 Israeli Secretary 2001-06-15 UNTIL 2001-07-17 RESIGNED
GAVIN DESMOND BARRIE MURRAY Jul 1937 British Director 1999-03-02 UNTIL 1999-04-27 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1999-02-11 UNTIL 1999-03-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Yehonatan Ella 2016-04-06 1/1946 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mrs Ilana Ella 2016-04-06 1/1949 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
REPAIRSECOND LIMITED - Filleted accounts 2023-08-25 31-07-2022 £162,492 Cash £4,363,434 equity
REPAIRSECOND LIMITED - Filleted accounts 2022-04-22 31-07-2021 £131,988 Cash £5,262,897 equity

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