REPEAR LIMITED - LIVERPOOL
| Company Profile | Company Filings |
Overview
REPEAR LIMITED is a Private Limited Company from LIVERPOOL ENGLAND and has the status: Active.
REPEAR LIMITED was incorporated 8 years ago on 21/12/2015 and has the registered number: 09924284. The accounts status is MICRO ENTITY and accounts are next due on 31/10/2024.
REPEAR LIMITED was incorporated 8 years ago on 21/12/2015 and has the registered number: 09924284. The accounts status is MICRO ENTITY and accounts are next due on 31/10/2024.
REPEAR LIMITED - LIVERPOOL
This company is listed in the following categories:
43390 - Other building completion and finishing
43390 - Other building completion and finishing
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
UNIT 9 MARITIME TRADE PARK
LIVERPOOL
MERSEYSIDE
L20 4DY
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
CUBEBASE SYSTEMS LIMITED (until 14/02/2022)
CUBEBASE SYSTEMS LIMITED (until 14/02/2022)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 28/02/2023 | 14/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR TERENCE ANTHONY CARROLL | Apr 1980 | British | Director | 2024-02-26 | CURRENT |
| MRS HELEN CARROLL | Oct 1980 | British | Director | 2022-02-07 | CURRENT |
| MRS ANN ELIZABETH RICHARDS | Jul 1959 | British | Director | 2015-12-21 UNTIL 2022-02-07 | RESIGNED |
| MRS ANN ELIZABETH RICHARDS | Secretary | 2015-12-21 UNTIL 2022-02-07 | RESIGNED | ||
| MISS REBECCA LOUISE RICHARDS | Sep 1984 | British | Director | 2020-12-06 UNTIL 2023-09-29 | RESIGNED |
| MR RICHARD WAYNE RICHARDS | Sep 1954 | British | Director | 2015-12-21 UNTIL 2022-02-07 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Copper Creek Limited | 2022-02-07 | St Helens Merseyside |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Rem Property Limited | 2020-12-06 - 2023-09-29 | Liverpool Merseyside |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
|
| Mr Richard Wayne Richards | 2016-04-06 - 2020-12-06 | 9/1954 | Pontyclun Mid Glam | Ownership of shares 25 to 50 percent |
| Mrs Ann Elizabeth Rrichards | 2016-04-06 - 2020-12-06 | 7/1959 | Pontyclun Mid Glam | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Repear Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-11-01 | 31-01-2023 | £984 equity |
| Cubebase Systems Limited - Accounts to registrar (filleted) - small 18.2 | 2022-02-09 | 31-01-2022 | £40 equity |
| Cubebase Systems Limited - Accounts to registrar (filleted) - small 18.2 | 2022-02-08 | 31-05-2021 | £4,081 equity |
| Cubebase Systems Limited - Accounts to registrar (filleted) - small 18.2 | 2021-04-02 | 31-05-2020 | £5,006 equity |
| Cubebase Systems Limited - Accounts to registrar (filleted) - small 18.2 | 2020-03-03 | 31-05-2019 | £10,543 equity |
| Cubebase Systems Limited - Accounts to registrar (filleted) - small 18.2 | 2019-03-01 | 31-05-2018 | £402 equity |
| Cubebase Systems Limited - Accounts to registrar - small 17.2 | 2017-09-13 | 31-05-2017 | £8,725 equity |