REPACQ INVESTMENTS LIMITED
Overview
| Company Name | REPACQ INVESTMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05965249 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of REPACQ INVESTMENTS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is REPACQ INVESTMENTS LIMITED located?
| Registered Office Address | Unit 4 Jubilee Business Park Jubilee Way Grange Moor WF4 4TD West Yorkshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for REPACQ INVESTMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2025 |
| Next Accounts Due On | Aug 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2024 |
What is the status of the latest confirmation statement for REPACQ INVESTMENTS LIMITED?
| Last Confirmation Statement Made Up To | Oct 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 12, 2025 |
| Overdue | No |
What are the latest filings for REPACQ INVESTMENTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Lisa Jane Wardley as a director on Mar 13, 2026 | 1 pages | TM01 | ||
Confirmation statement made on Oct 12, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Nov 30, 2024 | 16 pages | AA | ||
legacy | 65 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Termination of appointment of Paul James Mullan as a director on Jan 22, 2025 | 1 pages | TM01 | ||
Appointment of Mr Paul Adrian Kelly as a director on Jan 22, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Oct 12, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Nov 30, 2023 | 16 pages | AA | ||
legacy | 59 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Appointment of Robert James Neale as a director on Mar 28, 2024 | 2 pages | AP01 | ||
Termination of appointment of Dominic Mark Heaton as a director on Nov 30, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Oct 12, 2023 with no updates | 3 pages | CS01 | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 61 pages | PARENT_ACC | ||
Audit exemption subsidiary accounts made up to Nov 30, 2022 | 17 pages | AA | ||
Termination of appointment of James Thomas Hart as a director on Jun 30, 2023 | 1 pages | TM01 | ||
Appointment of Mr Dominic Mark Heaton as a director on Jun 21, 2023 | 2 pages | AP01 | ||
Appointment of Mr Jason Charles Leek as a director on Jan 23, 2023 | 2 pages | AP01 | ||
Appointment of Paul James Mullan as a director on Jan 23, 2023 | 2 pages | AP01 | ||
Termination of appointment of Paul Morton as a director on Jan 23, 2023 | 1 pages | TM01 | ||
Who are the officers of REPACQ INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KELLY, Paul | Director | Jubilee Way Grange Moor WF4 4TD West Yorkshire Unit 4 Jubilee Business Park England | Northern Ireland | British | 144097200001 | |||||
| LEEK, Jason Charles | Director | Jubilee Way Grange Moor WF4 4TD West Yorkshire Unit 4 Jubilee Business Park England | United Kingdom | British | 184892890001 | |||||
| NEALE, Robert James | Director | Jubilee Way Grange Moor WF4 4TD Wakefield Unit 4 Jubilee Business Park England | England | British | 321437730001 | |||||
| ELCOCKS, Janet Nellie | Secretary | Cokeland Place B64 6AN Cradley Heath Attwood House West Midlands England | British | 63245250002 | ||||||
| SCOTT, Stephen John | Secretary | 52 Mucklow Hill B62 8BL Halesowen West Midlands | British | 42106120001 | ||||||
| DAVIS, Neil Anthony | Director | Jubilee Way Grange Moor WF4 4TD West Yorkshire Unit 4 Jubilee Business Park England | United Kingdom | British | 328131550001 | |||||
| ELCOCKS, David John | Director | Cokeland Place B64 6AN Cradley Heath Attwood House West Midlands England | England | British | 63245140006 | |||||
| ELCOCKS, Janet Nellie | Director | Cokeland Place B64 6AN Cradley Heath Attwood House West Midlands England | England | British | 148699320003 | |||||
| ELCOCKS, John Raymond | Director | Cokeland Place B64 6AN Cradley Heath Attwood House West Midlands England | England | British | 148699330003 | |||||
| HART, James Thomas | Director | Jubilee Way Grange Moor WF4 4TD West Yorkshire Unit 4 Jubilee Business Park England | England | British | 267560370001 | |||||
| HEATON, Dominic Mark | Director | Jubilee Way Grange Moor WF4 4TD West Yorkshire Unit 4 Jubilee Business Park England | United Kingdom | British | 178455630002 | |||||
| MELDRUM, Stuart Gilmour | Director | Jubilee Way Grange Moor WF4 4TD West Yorkshire Unit 4 Jubilee Business Park England | United Kingdom | British | 102237980002 | |||||
| MORTON, Paul | Director | Jubilee Way Grange Moor WF4 4TD West Yorkshire Unit 4 Jubilee Business Park England | England | British | 294692840001 | |||||
| MULLAN, Paul James | Director | Jubilee Way Grange Moor WF4 4TD West Yorkshire Unit 4 Jubilee Business Park England | England | British | 262346860001 | |||||
| SCOTT, Jacqueline | Director | 52 Mucklow Hill B62 8BL Halesowen West Midlands | England | British | 108310160001 | |||||
| WARDLEY, Lisa Jane | Director | Cokeland Place B64 6AN Cradley Heath Attwood House West Midlands England | United Kingdom | British | 112536690003 |
Who are the persons with significant control of REPACQ INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Prism Medical Healthcare Limited | Jan 18, 2021 | Jubilee Way Grange Moor WF4 4TD West Yorkshire Unit 4 Jubilee Business Park England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Lisa Jane Wardley | Feb 21, 2020 | Cokeland Place B64 6AN Cradley Heath Attwood House West Midlands England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr David John Elcocks | Feb 21, 2020 | Cokeland Place B64 6AN Cradley Heath Attwood House West Midlands England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Janet Nellie Elcocks | Apr 06, 2016 | Cokeland Place B64 6AN Cradley Heath Attwood House West Midlands England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr John Raymond Elcocks | Apr 06, 2016 | Cokeland Place B64 6AN Cradley Heath Attwood House West Midlands United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0