OpenCompanies

Repair Plans UK Limited

Company number
12925962
Status
Dissolved
Type
Private Limited Company
Incorporated
4 Oct 2020
Dissolved
24 Sep 2026
Nature of business
Repair of personal and household goods n.e.c.

Registered office

Co Pkf Littlejohn Advisory Limited
30 Churchill Place
Canary Wharf Estate
E14 5RE

Officers

NameRoleAppointedResigned
RENDELL, Mark Wayne Director 4 Jul 2023 6 Jul 2023
CARTLEDGE, Jamie Charles Director 4 Oct 2020 3 Jul 2023
PALEY, Louis Sebastian Director 4 Oct 2020 25 Nov 2020

Control

NameNature of controlNotifiedCeased
Mr Jamie Charles Cartledge Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Trust
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors
4 Oct 2020 3 Jul 2023
Mr Louis Sebastian Paley Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
4 Oct 2020 25 Nov 2020

Connections

Companies at the same address

Data