Company information:
Repossessions-Uk Limited (No: 03289041)
Address: C/O SYNETIQ LIMITED BENTLEY MOOR LANE, ADWICK-LE-STREET, DONCASTER, DN6 7BD, ENGLAND
Status: Active
Incorporated: 12-Sep-1996
Accounts Next Due: 10-Jan-2024
Next Confirmation Statement Due: 23-Dec-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: THOMAS CHARLES RUMBOLL ( DOB: May-1978 From: Oct-2021 )
Current Director: DARREN WATT ( DOB: Jan-1972 From: Mar-2023 )
Current Director: SAM WYANT ( DOB: Sep-1971 From: Mar-2023 )
Current Secretary: DARREN WATT ( From: Mar-2023 )
Resigned Director: DAVID JOHN HARCOURT ( DOB: Jan-1971 From: Feb-2019 To: Oct-2021 )
Resigned Director: HIGHSTONE DIRECTORS LIMITED ( From: Dec-1996 To: Jan-1997 )
Resigned Director: ERIC JACOBS ( DOB: Apr-1967 From: Mar-2023 To: Aug-2023 )
Resigned Director: RICHARD MARTIN ( DOB: Oct-1965 From: Feb-2019 To: Oct-2021 )
Resigned Director: JOHN ANTHONY SCHOFIELD ( DOB: Aug-1954 From: Jan-1997 To: Oct-2021 )
Resigned Director: PAUL ALAN SCHOFIELD ( DOB: Dec-1956 From: Jan-1997 To: Oct-2021 )
Resigned Director: MARK RICHARD MALKIN SCHOFIELD ( DOB: Apr-1963 From: Jan-1997 To: Oct-2021 )
Resigned Secretary: HIGHSTONE SECRETARIES LIMITED ( From: Dec-1996 To: Jan-1997 )
Resigned Secretary: JOHN ANTHONY SCHOFIELD ( DOB: Aug-1954 From: Jan-1997 To: Oct-2021 )
Persons of Significant Control:
Car Transplants (Holdings) Limited, Car Transplants Chester Road, Hurleston, Nantwich, CW5 6BU, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-01-10, Ceased: 2019-02-28)
Car Transplants Limited, Car Transplants Limited Wharton Road, Winsford, CW7 3BQ, England: Ownership of shares – 75% or more (Notified: 2019-02-28)
Mr John Anthony Schofield, Wharton Road, Winsford, Cheshire, CW7 3BQ: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2019-01-10)
Mr Mark Richard Malkin Schofield, Wharton Road, Winsford, Cheshire, CW7 3BQ: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2019-01-10)
Mr Paul Alan Schofield, Wharton Road, Winsford, Cheshire, CW7 3BQ: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2019-01-10)