About

Registered Number: 01529388
Date of Incorporation: 21/11/1980 (39 years and 1 month ago)
Company Status: Active
Registered Address: 87 Station Road, Ashington, Northumberland, NE63 8RS

 

Founded in 1980, Reprotec Uk Ltd have registered office in Northumberland, it has a status of "Active". The current directors of this business are listed as Holmes, John, Holmes, Lesley, Charlton, Vincent, Lightley, Robert John, Howarth, Stanley, Megson, Nicolas, Peacock, Simon Brooks, Robson, Michael George in the Companies House registry. We do not know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HOWARTH, Stanley 01 December 2008 30 September 2016 1
PEACOCK, Simon Brooks 01 February 1999 24 October 2004 1
ROBSON, Michael George 01 July 1998 10 February 1999 1
Secretary Name Appointed Resigned Total Appointments
CHARLTON, Vincent N/A 17 May 1994 1
LIGHTLEY, Robert John 17 May 1994 30 August 1996 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr John Holmes/
1950-09
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors
Mrs Lesley Holmes/
1969-09
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors

Filing History

Document Type Date
AA - Annual Accounts 26 June 2019
CS01 - N/A 06 December 2018
AA - Annual Accounts 24 September 2018
AA01 - Change of accounting reference date 25 June 2018
CS01 - N/A 30 November 2017
AA - Annual Accounts 21 June 2017
CS01 - N/A 06 December 2016
TM01 - Termination of appointment of director 06 December 2016
TM01 - Termination of appointment of director 11 November 2016
AA - Annual Accounts 08 June 2016
AR01 - Annual Return 02 December 2015
CH01 - Change of particulars for director 04 November 2015
CH01 - Change of particulars for director 04 November 2015
AA - Annual Accounts 24 June 2015
AP01 - Appointment of director 07 April 2015
AR01 - Annual Return 04 December 2014
AA - Annual Accounts 13 June 2014
AR01 - Annual Return 10 December 2013
AA - Annual Accounts 25 June 2013
AR01 - Annual Return 15 January 2013
AA - Annual Accounts 29 June 2012
AR01 - Annual Return 13 December 2011
AA - Annual Accounts 07 April 2011
AR01 - Annual Return 22 December 2010
CH01 - Change of particulars for director 22 December 2010
AA - Annual Accounts 29 June 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 08 January 2010
AP01 - Appointment of director 21 December 2009
AR01 - Annual Return 21 December 2009
CH01 - Change of particulars for director 21 December 2009
CH01 - Change of particulars for director 21 December 2009
AA - Annual Accounts 18 June 2009
363a - Annual Return 18 February 2009
AA - Annual Accounts 28 July 2008
363a - Annual Return 01 February 2008
AA - Annual Accounts 27 March 2007
363a - Annual Return 13 December 2006
288a - Notice of appointment of directors or secretaries 22 November 2006
AA - Annual Accounts 25 May 2006
363a - Annual Return 01 December 2005
AA - Annual Accounts 05 August 2005
363s - Annual Return 24 December 2004
288b - Notice of resignation of directors or secretaries 12 November 2004
288a - Notice of appointment of directors or secretaries 12 November 2004
363s - Annual Return 07 April 2004
AA - Annual Accounts 12 February 2004
AA - Annual Accounts 13 July 2003
287 - Change in situation or address of Registered Office 08 April 2003
287 - Change in situation or address of Registered Office 16 December 2002
363s - Annual Return 13 December 2002
AA - Annual Accounts 31 July 2002
363a - Annual Return 29 November 2001
363(353) - N/A 29 November 2001
288c - Notice of change of directors or secretaries or in their particulars 29 November 2001
AA - Annual Accounts 29 June 2001
RESOLUTIONS - N/A 27 June 2001
MEM/ARTS - N/A 27 June 2001
363a - Annual Return 08 December 2000
AA - Annual Accounts 01 August 2000
AA - Annual Accounts 03 February 2000
363s - Annual Return 20 December 1999
225 - Change of Accounting Reference Date 02 September 1999
288b - Notice of resignation of directors or secretaries 30 March 1999
288a - Notice of appointment of directors or secretaries 30 March 1999
MEM/ARTS - N/A 03 March 1999
CERTNM - Change of name certificate 17 February 1999
363s - Annual Return 04 December 1998
288a - Notice of appointment of directors or secretaries 21 September 1998
288a - Notice of appointment of directors or secretaries 21 September 1998
AA - Annual Accounts 04 September 1998
288b - Notice of resignation of directors or secretaries 06 February 1998
363s - Annual Return 02 January 1998
AA - Annual Accounts 10 July 1997
363s - Annual Return 10 December 1996
AA - Annual Accounts 15 August 1996
363s - Annual Return 05 December 1995
AA - Annual Accounts 25 July 1995
MEM/ARTS - N/A 20 July 1995
CERTNM - Change of name certificate 23 June 1995
363s - Annual Return 16 November 1994
287 - Change in situation or address of Registered Office 22 June 1994
395 - Particulars of a mortgage or charge 16 June 1994
AA - Annual Accounts 06 June 1994
288 - N/A 26 May 1994
288 - N/A 26 May 1994
363b - Annual Return 21 February 1994
AA - Annual Accounts 03 August 1993
363s - Annual Return 14 December 1992
AA - Annual Accounts 06 August 1992
AA - Annual Accounts 13 May 1992
363b - Annual Return 17 March 1992
288 - N/A 12 May 1991
AA - Annual Accounts 15 March 1991
363a - Annual Return 24 February 1991
287 - Change in situation or address of Registered Office 24 February 1991
AA - Annual Accounts 14 December 1989
288 - N/A 07 December 1989
363 - Annual Return 07 December 1989
AA - Annual Accounts 31 October 1989
287 - Change in situation or address of Registered Office 26 October 1989
363 - Annual Return 26 October 1989
AC42 - N/A 03 July 1989
AA - Annual Accounts 26 January 1988
363 - Annual Return 26 January 1988
AA - Annual Accounts 10 October 1986
363 - Annual Return 10 October 1986

Mortgages & Charges

Description Date Status Charge by
Single debenture 10 June 1994 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.