REPAIR PRO'S INC LIMITED — 10913724, Thornwood , UK. Free business summary

Express analysis of risk factors (100%)

Wait a minute to know everything about this company...

Sign up to see

Check if company has connections with Financial Industrial Group from Russia

Sign up to see

Check if company has connections with business in Russia

Sign up to see

Check if company has connections with the Politically Exposed Person of Russia

Sign up to see

Check if company’s officer has connections with Russia

Sign up to see

Check if company’s officer has connections with Belarus

Sign up to see

Check if company’s PSC has connections with Russia

Sign up to see

Check if company’s PSC has connections with Belarus

soon

Sanctions

Actual on 01.09.2021

Company name	REPAIR PRO'S INC LIMITED copy copied
Company number	10913724 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Monday, 14 August 2017 copy copied
Accounts	Overdue Next accounts made up to 31.08.2021 due by 31.05.2022 Last accounts made up to 31.08.2020
Confirmation statement	Actual Next statement date Friday, 13 August 2021 due by Friday, 27 August 2021 Last statement dated Thursday, 13 August 2020
Annual returns	Overdue Next annual return date due by Tuesday, 11 September 2018
Nature of business (SIC)	95120 - Repair of communication equipment copy copied
Registered office address	SUMMIT HOUSE, HORSECROFT ROAD, ENGLAND, HARLOW, CM19 5BN copy copied

Officers

(as of 17.08.2022)

HEATH, Gabriela Maria

Status:	Active
Appointed on:	Monday, 14 August 2017
Correspondence address:	Summit House Horsecroft Road, Harlow, England, CM19 5BN
Nationality:	British
Date of birth:	July 1977
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

HEATH, Perry Robert

Status:	Active
Appointed on:	Monday, 14 August 2017
Correspondence address:	Summit House Horsecroft Road, Harlow, England, CM19 5BN
Nationality:	British
Date of birth:	April 1970
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

CARTER, Jamie David Sidney

Status:	Not active
Appointed on:	Monday, 14 August 2017
Resigned on:	Tuesday, 24 August 2021
Correspondence address:	Summit House Horsecroft Road, Harlow, England, CM19 5BN
Nationality:	British
Date of birth:	July 1979
Role:	Director
Occupation:	Director
Country of residence:	England

Person with significant control

(as of 17.01.2025)

Mr Jamie David Sidney Carter

Status:	Active
Notified on:	Monday, 14 August 2017
Correspondence address:	Summit House Horsecroft Road, Harlow, England, CM19 5BN
Nationality:	British
Date of birth:	July 1979
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent Ownership Of Shares 25 To 50 Percent As Trust Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 25 To 50 Percent Voting Rights 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Firm Right To Appoint And Remove Directors Significant Influence Or Control As Firm

Mr Jamie David Sidney Carter

Status:	Active
Notified on:	Monday, 14 August 2017
Correspondence address:	Summit House Harlow, England
Nationality:	British
Date of birth:	July 1979
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 25 To 50 Percent Ownership Of Shares 25 To 50 Percent As Trust Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 25 To 50 Percent Voting Rights 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Firm Right To Appoint And Remove Directors Significant Influence Or Control As Firm

Mr Jamie David Sidney Carter

Status:	Active
Notified on:	Monday, 14 August 2017
Correspondence address:	Summit House Harlow, England
Nationality:	British
Date of birth:	July 1979
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent Ownership Of Shares 25 To 50 Percent As Trust Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 25 To 50 Percent Voting Rights 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Firm Right To Appoint And Remove Directors Significant Influence Or Control As Firm

Mr Perry Robert Heath

Status:	Active
Notified on:	Monday, 14 August 2017
Correspondence address:	Summit House Horsecroft Road, Harlow, England, CM19 5BN
Nationality:	British
Date of birth:	April 1970
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 25 To 50 Percent Ownership Of Shares 25 To 50 Percent As Trust Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 25 To 50 Percent Voting Rights 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Firm Right To Appoint And Remove Directors Significant Influence Or Control As Firm

Mr Perry Robert Heath

Status:	Active
Notified on:	Monday, 14 August 2017
Correspondence address:	Summit House Harlow, England
Nationality:	British
Date of birth:	April 1970
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 25 To 50 Percent Ownership Of Shares 25 To 50 Percent As Trust Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 25 To 50 Percent Voting Rights 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Firm Right To Appoint And Remove Directors Significant Influence Or Control As Firm

Show all records Hide