TOTAL REPAIR GROUP LIMITED
22-24 ELY PLACE, LONDON EC1N 6TE- Active
- Private Limited Company
- Company No. 09127481
- Last Updated: 01 Mar 2024
Company Profile
TOTAL REPAIR GROUP LIMITED was incorporated on Friday, July 11, 2014 as a Private Limited Company with registered address in LONDON. TOTAL REPAIR GROUP LIMITED has the status: Active and it's listed in the following category: Repair and maintenance of other transport equipment n.e.c.. This Private Limited Company has been operating for 10 years 4 months and 4 days.
| Name | TOTAL REPAIR GROUP LIMITED |
|---|---|
| Company number | 09127481 |
| Company type | Private Limited Company |
| Incorporation date | 11 Jul 2014 |
| Status | Active |
| Industry (SIC 2007) |
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 |
|---|---|
| Brandol Limited Ely Place, EC1N 6TE |
Dates: Wednesday, November 29, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Najib Msaaf Nationality: Belgian |
Dates: Wednesday, July 3, 2019 - Tuesday, November 28, 2023
significant influence or control
|
| Mr Mahi Leonard Msaaf Nationality: Belgian |
Dates: Wednesday, July 3, 2019 - Tuesday, November 28, 2023
significant influence or control
|
| Mr Liccardo Giovanni Nationality: Italian |
Dates: Wednesday, April 6, 2016 - Tuesday, November 28, 2023
ownership of shares 25 to 50 percent
|
| Mr Lorenzo Brandol Nationality: Italian |
Dates: Wednesday, April 6, 2016 - Tuesday, November 28, 2023
ownership of shares 25 to 50 percent
|
| Mr Noureddine Msaaf Nationality: French,Moroccan |
Dates: Wednesday, April 6, 2016 - Wednesday, July 3, 2019
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-46 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 11 June 2017 |
| Last confirmation statement dated | 14 May 2016 |
Mortgages
No mortgages have been registered against TOTAL REPAIR GROUP LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| TOTAL REPAIR GROUP LIMITED | 11 Jul 2014 |