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 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.
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 |
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 |