CompaniesInTheUK

REPAIRBASE BILLING LIMITED

Company number 11778170 ·

Dissolved

1 active / 4 ceased · persons with significant control

Mr George Langley

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2025-01-14
Date of birth
January 1993
Nationality
British
Country of residence
England
Correspondence address
Unit 11/12 Hall Farm, Sywell Aerodrome, Sywell, Northamptonshire, NN6 0BN, England

Miss Georgina Staniscia

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-05-01
Ceased on
2025-01-14
Date of birth
March 1989
Nationality
British
Country of residence
England
Correspondence address
Unit 14/15 Hall Farm, Sywell Aerodrome, Sywell, Northamptonshire, NN6 0BN, England

The Replace Base Ltd

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-03-31
Ceased on
2024-05-01
Correspondence address
Unit 2, Summerhouse Place, Moulton Park Industrial Estate, Northampton, NN3 6GL, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
07651978
Country registered
United Kingdom

Mrs Joanne Victoria Garner

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2019-01-21
Ceased on
2020-03-31
Date of birth
October 1988
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 5, Bellman Gate, Holcot Lane, Sywell, Northampton, NN6 0BL, United Kingdom

Mr Steven Oliver Garner

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2019-01-21
Ceased on
2020-03-31
Date of birth
July 1986
Nationality
British
Country of residence
England
Correspondence address
Unit 2 Summerhouse Place, Moulton Park, Northampton, Northamptonshire, NN3 6GL, England