Introduction
Watch Company
R
REPEAT CNC LTD
REPEAT CNC LTD is an active company incorporated on 26 January 2023 with the registered office located in Driffield. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (30990). REPEAT CNC LTD was registered 3 years ago.(SIC: 30990)
Status
active
Active since 3 years ago
Company No
14618583
LTD Company
Age
3 Years
Incorporated 26 January 2023
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 24 March 2026 (1 month ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Small Company
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 25 January 2026 (3 months ago)
Submitted on 29 January 2026 (3 months ago)
Next Due
Due by 8 February 2027
For period ending 25 January 2027
Address
Estate Office Eastburn Road Eastburn Driffield, YO25 9DP,
1 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Jan 23
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
BARKER, Charles Peter
ActiveEastburn Road, DriffieldYO25 9DP
Born December 1979
Director
Appointed 26 Jan 2023
BARKER, Charles Peter
Eastburn Road, DriffieldYO25 9DP
Born December 1979
Director
26 Jan 2023
Active
GILSON, Peter Norman
ActiveEastburn Road, DriffieldYO25 9DP
Born April 1978
Director
Appointed 26 Jan 2023
GILSON, Peter Norman
Eastburn Road, DriffieldYO25 9DP
Born April 1978
Director
26 Jan 2023
Active
MEGGINSON, Thomas Alan Taylor
ActiveEastburn Road, DriffieldYO25 9DP
Born October 1974
Director
Appointed 26 Jan 2023
MEGGINSON, Thomas Alan Taylor
Eastburn Road, DriffieldYO25 9DP
Born October 1974
Director
26 Jan 2023
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Peter Norman Gilson
ActiveEastburn Road, DriffieldYO25 9DP
Born April 1978
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 26 Jan 2023
Mr Peter Norman Gilson
Eastburn Road, DriffieldYO25 9DP
Born April 1978
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
26 Jan 2023
Active
Eastburn Road, DriffieldYO25 9DP
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 26 Jan 2023
Birch Valley Holdings Limited
Eastburn Road, DriffieldYO25 9DP
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
26 Jan 2023
Active
Filing History
8
Description
Type
Date Filed
Document
19 March 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
19 March 2024