REPAIRCRAFT PLC

THE COMMON, CRANLEIGH, SURREY  GU6 8LU
  • Active
  • Public Limited Company
  • Company No. 00627605
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

REPAIRCRAFT PLC was incorporated on Wednesday, May 6, 1959 as a Public Limited Company with registered address in SURREY. REPAIRCRAFT PLC has the status: Active and it's listed in the following category: Manufacture of other general-purpose machinery n.e.c.. This Public Limited Company has been operating for 65 years 5 months and 28 days.

Name REPAIRCRAFT PLC
Company number 00627605
Company type Public Limited Company
Incorporation date 06 May 1959
Status Active
Industry (SIC 2007)

Address

Registered Address THE COMMON
CRANLEIGH
SURREY
GU6 8LU
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr John Charles Nicholas Tallon Nationality: British Dates: Thursday, December 1, 2016 - Thursday, December 1, 2016
ownership of shares 25 to 50 percent
Mr Adrian Noel Stainton Nationality: British Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 50 to 75 percent
Repaircraft (Uk) Limited The Common, GU6 8LU Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts FULL
End of financial Year 30 June
Next annual accounts due 31 December 2024, (57 days left)
Latest accounts 30 June 2023
Next confirmation statement due 31 August 2016
Last confirmation statement dated 03 August 2015

Mortgages

Total of Mortgages 15
Mortgages Outstanding 8
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 7

Previous Names

Name Change Date
REPAIRCRAFT PLC 06 May 1959