Company information:
Solent Repetition Limited (No: 00751022)
Address: HIGHDOWN HOUSE, YEOMAN WAY, WORTHING, WEST SUSSEX, BN99 3HH, UNITED KINGDOM
Status: Active
Incorporated: 21-Feb-1963
Accounts Next Due: 30-Sep-2023
Next Confirmation Statement Due: 13-Apr-2024
Industry Class: 25730 - Manufacture of tools
Current Director: TIMOTHY PERRY FRANCIS ( DOB: Dec-1976 From: Jan-2021 )
Current Director: TIMOTHY PERRY FRANCIS ( DOB: Dec-1976 From: Jan-2021 )
Current Director: TIMOTHY PERRY FRANCIS ( DOB: Dec-1976 From: Jan-2021 )
Current Director: MARK CHARLES JAKSICH ( DOB: Sep-1957 From: Feb-2011 )
Current Director: ROGER ANDREW MASSEY ( DOB: Jul-1969 From: Feb-2011 )
Current Director: ROGER ANDREW MASSEY ( DOB: Jul-1969 From: Feb-2011 )
Current Secretary: PRISM COSEC LIMITED ( From: Aug-2018 )
Resigned Director: NOEL JOSEPH GALLAGHER ( DOB: Dec-1949 From: Nov-1999 To: Oct-2003 )
Resigned Director: WILLIAM EDWARD GARVEY ( DOB: Nov-1937 From: May-1991 To: Jun-1998 )
Resigned Director: ROBERT WILLIAM GOWEN ( DOB: Sep-1971 From: Jul-2010 To: Feb-2011 )
Resigned Director: MANFRED HALPER ( DOB: Jan-1944 From: Dec-1998 To: Nov-1999 )
Resigned Director: GRAHAM HERBERT ( DOB: Jul-1943 From: May-1991 To: Dec-1993 )
Resigned Director: JONATHAN KEMPSTER ( DOB: Jan-1963 From: Oct-2007 To: Jul-2010 )
Resigned Director: MARK LUTON ( DOB: Aug-1970 From: Jun-2004 To: Oct-2007 )
Resigned Director: DAVID MICHAEL PEARCE ( DOB: Jan-1947 From: Jul-1998 To: Nov-1999 )
Resigned Director: NEIL BARTLEY PRITCHARD ( DOB: Dec-1971 From: Mar-2008 To: Aug-2008 )
Resigned Director: ROBERT ANTHONY SMALLEY ( DOB: Jan-1976 From: Aug-2008 To: Feb-2011 )
Resigned Director: DAVID GEORGE STRINGFELLOW ( DOB: Jul-1952 From: Nov-1999 To: Jul-2004 )
Resigned Director: ROBERT JOHN TOLE ( DOB: May-1958 From: Oct-2003 To: Sep-2009 )
Resigned Director: FRANK WILLIAM YOUNGMAN ( DOB: Jul-1943 From: Dec-1993 To: Dec-1998 )
Resigned Secretary: MARK ANTHONY ASQUITH ( DOB: Sep-1967 From: Nov-1999 To: Dec-2001 )
Resigned Secretary: DAVID VENUS & COMPANY LLP ( From: Sep-2010 To: Aug-2018 )
Resigned Secretary: ROBERT JOHN TOLE ( DOB: May-1958 From: Dec-2001 To: Sep-2009 )
Resigned Secretary: PHILIP HENRY WALKER ( DOB: Sep-1937 From: May-1991 To: Nov-1999 )
Persons of Significant Control:
Delta Engineering Holdings Limited, Elder House St Georges Business Park, Brooklands Road, Weybridge, Surrey, KT13 0TS, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2017-11-21)
Delta Industries Limited, Highdown House Yeoman Way, Worthing, West Sussex, BN99 3HH, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-11-21)