REPACQ INVESTMENTS LIMITED
Company Number
05965249
Private limited company
Active
Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British
- Appointed as Director
Correspondence Address
Unit 4 Jubilee Business Park
Jubilee Way
Grange Moor
West Yorkshire
WF4 4TD
EnglandCountry of Residence
England
Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British
- Appointed as Director
Correspondence Address
Unit 4 Jubilee Business Park
Jubilee Way
Grange Moor
West Yorkshire
WF4 4TD
EnglandCountry of Residence
England
Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British
- Appointed as Director
Correspondence Address
Unit 4 Jubilee Business Park
Jubilee Way
Grange Moor
Wakefield
WF4 4TD
EnglandCountry of Residence
England
Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British
- Appointed as Director
Correspondence Address
Attwood House
Cokeland Place
Cradley Heath
West Midlands
B64 6AN
EnglandCountry of Residence
United Kingdom
Role
Resigned
Secretary
Occupation
None
Nationality
British
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
Attwood House
Cokeland Place
Cradley Heath
West Midlands
B64 6AN
EnglandRole
Resigned
Secretary
Nationality
British
- Appointed as SecretaryResigned as Secretary
Correspondence Address
52 Mucklow Hill
Halesowen
West Midlands
B62 8BLDate of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Unit 4 Jubilee Business Park
Jubilee Way
Grange Moor
West Yorkshire
WF4 4TD
EnglandCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Attwood House
Cokeland Place
Cradley Heath
West Midlands
B64 6AN
EnglandCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Attwood House
Cokeland Place
Cradley Heath
West Midlands
B64 6AN
EnglandCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Attwood House
Cokeland Place
Cradley Heath
West Midlands
B64 6AN
EnglandCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Unit 4 Jubilee Business Park
Jubilee Way
Grange Moor
West Yorkshire
WF4 4TD
EnglandCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Unit 4 Jubilee Business Park
Jubilee Way
Grange Moor
West Yorkshire
WF4 4TD
EnglandCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Unit 4 Jubilee Business Park
Jubilee Way
Grange Moor
West Yorkshire
WF4 4TD
EnglandCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Unit 4 Jubilee Business Park
Jubilee Way
Grange Moor
West Yorkshire
WF4 4TD
EnglandCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as DirectorResigned as Director
Correspondence Address
52 Mucklow Hill
Halesowen
West Midlands
B62 8BLCountry of Residence
England
Prism Medical Healthcare Limited
Natures of Control
Active
Ownership of shares 75% or more
Active
Ownership of voting rights 75% or more
Active
Right to appoint or remove directorsNotified
Correspondence Address
Unit 4 Jubilee Business Park
Jubilee Way
Grange Moor
West Yorkshire
WF4 4TD
EnglandMrs Lisa Jane Wardley
Date of Birth
Natures of Control
Ceased
Ownership of shares More than 50% but less than 75%
Ceased
Ownership of voting rights More than 50% but less than 75%
Ceased
Right to appoint or remove directorsNationality
British
Notified
Ceased
Correspondence Address
Attwood House
Cokeland Place
Cradley Heath
West Midlands
B64 6AN
EnglandCountry of Residence
United Kingdom
Mr David John Elcocks
Date of Birth
Natures of Control
Ceased
Ownership of shares More than 25% but not more than 50%
Ceased
Ownership of voting rights More than 25% but not more than 50%
Ceased
Right to appoint or remove directorsNationality
British
Notified
Ceased
Correspondence Address
Attwood House
Cokeland Place
Cradley Heath
West Midlands
B64 6AN
EnglandCountry of Residence
England
Mrs Janet Nellie Elcocks
Date of Birth
Natures of Control
Ceased
Ownership of shares More than 25% but not more than 50%
Ceased
Ownership of voting rights More than 25% but not more than 50%
Nationality
British
Notified
Ceased
Correspondence Address
Attwood House
Cokeland Place
Cradley Heath
West Midlands
B64 6AN
EnglandCountry of Residence
England
Mr John Raymond Elcocks
Date of Birth
Natures of Control
Ceased
Ownership of shares More than 25% but not more than 50%
Ceased
Ownership of voting rights More than 25% but not more than 50%
Nationality
British
Notified
Ceased
Correspondence Address
Attwood House
Cokeland Place
Cradley Heath
West Midlands
B64 6AN
United KingdomCountry of Residence
England