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REPUBLIC TECHNOLOGIES (UK) LIMITED

Learn more about REPUBLIC TECHNOLOGIES (UK) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SWORD HOUSE, TOTTERIDGE ROAD, HIGH WYCOMBE, BUCKS, HP13 6DG

REPUBLIC TECHNOLOGIES (UK) LIMITED on the map

Company type: Private Limited Company
Company number: 00873671
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.03.11
last member list: 2016.05.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 12000 - Manufacture of tobacco products

Previous names:

Company REPUBLIC TECHNOLOGIES (UK) LIMITED is a Private Limited Company, registration number 00873671, established in United Kingdom on the 11. March 1966. The company is now active. The company has been in business for 50 years and 8 months. This company used to be called SWEDISH MATCH UK LIMITED, BRYANT & MAY LIMITED. The company is based on SWORD HOUSE, TOTTERIDGE ROAD, HIGH WYCOMBE, BUCKS, HP13 6DG. Business of the company REPUBLIC TECHNOLOGIES (UK) LIMITED by SIC and NACE code is "12000 - Manufacture of tobacco products". There are 60 company documents available. The most recent document is "31/05/16 FULL LIST" from the 2016.06.06. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2016.05.31. We do not have any information about the company REPUBLIC TECHNOLOGIES (UK) LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 21. The total number of secretaries was 2. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.06.28
overdue: NO
last made update: 2016.05.31
documents available: 1

List of company documents:

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31/05/16 FULL LIST
Form type: AR01
Date: 2016.06.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.06
Form type: LATEST SOC
Document description: 06/06/16 STATEMENT OF CAPITAL;GBP 1200
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.30
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31/05/15 FULL LIST
Form type: AR01
Date: 2015.06.02
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.24
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31/05/14 FULL LIST
Form type: AR01
Date: 2014.06.09
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.04
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31/05/13 FULL LIST
Form type: AR01
Date: 2013.06.26
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APPOINTMENT TERMINATED, DIRECTOR PHILIPPE PARCEVAUX
Form type: TM01
Date: 2013.01.02
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.07
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06/07/12 FULL LIST
Form type: AR01
Date: 2012.07.10
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.12.29
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06/07/11 FULL LIST
Form type: AR01
Date: 2011.07.07
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2010.11.18
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.24
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06/07/10 FULL LIST
Form type: AR01
Date: 2010.07.29
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DIRECTOR'S CHANGE OF PARTICULARS / SANTIAGO SANCHEZ VILA / 18/11/2009
Form type: CH01
Date: 2009.11.18
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPE ANDRE HILAIRE PARCEVAUX / 18/11/2009
Form type: CH01
Date: 2009.11.18
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN CATANIA / 18/11/2009
Form type: CH01
Date: 2009.11.18
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SECRETARY'S CHANGE OF PARTICULARS / MR GARY MARTIN LONG / 18/11/2009
Form type: CH03
Date: 2009.11.18
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.02
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RETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.03
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2009.02.09
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COMPANY NAME CHANGED SWEDISH MATCH UK LIMITED, CERTIFICATE ISSUED ON 04/02/09
Form type: CERTNM
Date: 2009.02.04
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.01.28
£2.95
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DIRECTOR APPOINTED SANTIAGO SANCHEZ VILA
Form type: 288a
Date: 2009.01.05
£2.95
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DIRECTOR APPOINTED PHILIPPE ANDRE HILAIRE PARCEVAUX
Form type: 288a
Date: 2008.12.24
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APPOINTMENT TERMINATED DIRECTOR GERRIT KAMPHUIS
Form type: 288b
Date: 2008.12.24
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2008.12.19
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SOLVENCY STATEMENT DATED 17/12/08
Form type: CAP-SS
Date: 2008.12.19
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SHARE PREMIUM ACCOUNT CANCELLED 17/12/2008
Form type: RES13
Date: 2008.12.19
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MIN DETAIL AMEND CAPITAL EFF 19/12/08
Form type: CAP-MDSC
Date: 2008.12.19
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RETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.08
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SECRETARY'S CHANGE OF PARTICULARS / GARY LONG / 12/05/2006
Form type: 288c
Date: 2008.07.08
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REGISTERED OFFICE CHANGED ON 26/06/2008 FROM, SWORD HOUSE, TOTTERIDGE ROAD, HIGH WYCOMBE, BUCKS, HP13 6EJ
Form type: 287
Date: 2008.06.26
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.03
£2.95
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RETURN MADE UP TO 06/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.17
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2007.02.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.05
£2.95
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RETURN MADE UP TO 06/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.08.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.03
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.08.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.05
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.26
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RETURN MADE UP TO 06/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.07.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.24
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2005.07.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2005.05.11
£2.95
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DELIVERY EXT'D 3 MTH 31/12/03
Form type: 244
Date: 2004.10.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2004.09.03
£2.95
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RETURN MADE UP TO 06/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.17
£2.95
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DELIVERY EXT'D 3 MTH 31/12/02
Form type: 244
Date: 2003.10.26
£2.95
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RETURN MADE UP TO 06/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2003.06.01
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.04.24

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Company directors and board members:

GARY MARTIN LONG (current)
Secretary, FINANCIAL CONTROLLER, 2006.05.12
SWORD HOUSE TOTTERIDGE ROAD , HIGH WYCOMBE
HP13 6DG, BUCKS
JOHN JOSEPH CATANIA (current)
Director, MANAGING DIRECTOR, 2005.07.14
SWORD HOUSE TOTTERIDGE ROAD , HIGH WYCOMBE
HP13 6DG, BUCKS
SANTIAGO SANCHEZ VILA (current)
Director, 2008.12.22
SWORD HOUSE TOTTERIDGE ROAD , HIGH WYCOMBE
HP13 6DG, BUCKS
SALLY MARGARET JACKMAN (resigned)
Secretary, 1992.07.06 - 2006.05.12
21 MERRYWOOD PARK , CAMBERLEY
GU15 1JR, SURREY
KURT TOM ARNE ALMGREN (resigned)
Director, COMPANY DIRECTOR, 1992.07.06 - 1993.05.28
CHEMIN DU RUISSEAU , CH-1291 COMMUGNY
FOREIGN
SWITZERLAND
RICHARD HENRY ARMITAGE (resigned)
Director, COMPANY DIRECTOR, 1992.07.06 - 1993.04.30
5 LODGE CLOSE , MARLOW
SL7 1RB, BUCKINGHAMSHIRE
GEORGE THOMAS CLARKE (resigned)
Director, MANUFACTURING DIRECTOR, 1992.07.06 - 1995.02.25
456 AIGBURTH ROAD AIGBURTH , LIVERPOOL
L19 3QE, MERSEYSIDE
FINTAN CORRIGAN (resigned)
Director, MANAGING DIRECTOR, 1998.12.22 - 2002.01.31
8 YORK ROAD RATHMINES , DUBLIN
IRELAND
SIMON DONALD DUGGAN-HILL (resigned)
Director, MARKETING DIRECTOR, 2000.07.03 - 2005.09.01
12 HIGHWAYMANS RIDGE SNOWS RIDE , WINDLESHAM
GU20 6JY, SURREY
MICHAEL JAMES GRAY (resigned)
Director, FINANCE DIRECTOR, 2000.07.03 - 2005.11.30
1 KNIGHTON LODGE 39 RYDENS ROAD , WALTON ON THAMES
KT12 3AG, SURREY
SALLY MARGARET JACKMAN (resigned)
Director, CCOMPANY SECRETARY, 1997.11.10 - 2006.05.12
21 MERRYWOOD PARK , CAMBERLEY
GU15 1JR, SURREY
IAN ERSKINE JOHNSTONE (resigned)
Director, COMPANY DIRECTOR, 1993.05.24 - 1997.11.28
CLOVELLY COTTAGE KILN ROAD PRESTWOOD , GREAT MISSENDEN
HP16 9DH, BUCKINGHAMSHIRE
GRAHAM DOUGLAS JONES (resigned)
Director, DIVISIONAL PRESIDENT, 2000.03.01 - 2006.09.30
20 RIDGEWAY WARGRAVE , READING
RG10 8AS, BERKSHIRE
IAN ERSKINE JONHSTONE (resigned)
Director, SALES DIRECTOR, 1992.07.06 - 1992.10.21
42 WINCHESTER COURT LOUDWATER , HIGH WYCOMBE
HP11 1HB, BUCKINGHAMSHIRE
GERRIT KAMPHUIS (resigned)
Director, VICE PRESIDENT SALES INT DIVIS, 2006.10.01 - 2008.12.22
31 HOEVENSTRAAT , OVERPELT
BELGIUM
DAVID JOHN MERCHANT (resigned)
Director, SALES AND OPERATIONS DIRECTOR, 2000.05.01 - 2002.02.28
34 MORETON END LANE , HARPENDEN
AL5 2HD, HERTFORDSHIRE
OLIVER STEPHEN O'REILLY (resigned)
Director, MANAGING DIRECTOR, 1994.12.01 - 1998.12.31
45 WESTMINSTER LAWNS FOXROCK DUBLIN 18 , IRELAND
IRISH
PHILIPPE ANDRE HILAIRE PARCEVAUX (resigned)
Director, 2008.12.22 - 2012.12.31
SWORD HOUSE TOTTERIDGE ROAD , HIGH WYCOMBE
HP13 6DG, BUCKS
COLIN NICANDRO VALERIO PETERS (resigned)
Director, DIRECTOR OF PERSONNEL, 1992.07.06 - 1992.10.31
12 ARNOLD WAY , THAME
OX9 2QA, OXFORDSHIRE
FRANS LODEWIJK VOGELS (resigned)
Director, PRESIDENT, 1997.11.10 - 2000.05.08
DONAURING 198 DRUNEN 5152 TJ , THE NETHERLANDS
FOREIGN
DAVID FRANCIS WHEELER (resigned)
Director, MANAGING DIRECTOR, 1992.07.06 - 1994.08.31
4 MANOR FARM CLOSE STONE , AYLESBURY
HP17 8RQ, BUCKINGHAMSHIRE
JOHN PHILIP WYATT (resigned)
Director, FINANCIAL CONTROLLER, 1992.07.06 - 1996.08.30
THE PITCHINGS SPURT STREET CUDDINGTON , AYLESBURY
HP18 0BB, BUCKINGHAMSHIRE
JOHN PHILIP WYATT (resigned)
Director, VICE PRES.BUS CONTROL& FINANCE, 2000.03.01 - 2004.05.07
ATRIEM PINKNEYS ROAD , PINKNEYS GREEN
SL6 5DN, MAIDENHEAD

Companies near to REPUBLIC TECHNOLOGIES (UK) ltd.

Information about the Private Limited Company REPUBLIC TECHNOLOGIES (UK) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.11. Reload the data