REPSUITE LIMITED

REPSUITE LIMITED is an active private limited company, incorporated on 4 June 1990. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on South Street, Epsom. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. REPSUITE LIMITED previously had the company name FIRST MARQUE MOTORS LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	8-10 SOUTH STREET
Post Town	EPSOM
County	SURREY
Postcode	KT18 7PF

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	18/06/2024
Last Made Up Date	04/06/2023

Return

Next Due Date	02/07/2017
Last Made Up Date	04/06/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From 16/04/2009 onwards:

REPSUITE LIMITED

Prior to 16/04/2009:

FIRST MARQUE MOTORS LIMITED

Directors

(The company's officers)

MOIRA ANN LEECH

(~78 year old British national)

63 GORDON AVENUE, TWICKENHAM, MIDDLESEX, TW1 1NH

Current Director
Gives occupation as IT MANAGER

Appointed on 28/10/1998

MR STEPHEN JOHN LEECH

(~66 year old British national)

63 GORDON AVENUE, TWICKENHAM, MIDDLESEX, TW1 1NH

Current Director
Gives occupation as ACCOUNTANT
Usually resident in UNITED KINGDOM

Appointed on 04/06/1991

MR STEPHEN JOHN LEECH

(~66 year old British national)

63 GORDON AVENUE, TWICKENHAM, MIDDLESEX, TW1 1NH

Current Secretary
Usually resident in UNITED KINGDOM

Appointed on 04/06/1991

Shareholders

(Persons of Significant Control)

Mrs Moira Ann Leech

(~79 year old British national)

63, Gordon Avenue, Twickenham, TW1 1NH, England

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 05/06/2016

Mr Stephen John Leech

(~66 year old British national)

63, Gordon Avenue, Twickenham, TW1 1NH, England

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.

Notified on 05/06/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)