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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)

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