Repl International Limited

Active02730556 Private limited company
Incorporated
13 July 1992 (34 years)
Industry
Manufacture of other plastic products (22290)
Owned by
Rutton Homi Patel
Accounts type
Group
Region
South West
Address
Unit 2-3 Oak Tree Business Centre Spitfire Way
South Marston Park
Swindon
SN3 4TX

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
29 October 2027
Last conf. stmt
15 October 2026

Charges

Total
6
Outstanding
5
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Dhanoa, Amardeep Singh
Secretary · Appointed 16 January 2014
Director · Appointed 15 April 2013
British
Born September 1975 (51)
Director · Appointed 31 August 1999
British
Born September 1977 (49)
Officer history (11 former)
11 April 2025
Resigned Patel, Homi Rutton as Director
31 March 2022
Resigned Gardner, Graham Bernard as Director
16 January 2014
Appointed Dhanoa, Amardeep Singh as Secretary
16 January 2014
Resigned Patel, Rutton Homi as Secretary
15 April 2013
Appointed Patel, Rutton Homi as Director
15 July 2009
Appointed Patel, Rutton Homi as Secretary
15 July 2009
Resigned Patel, Lyla as Secretary
1 December 2005
Appointed Gardner, Graham Bernard as Director
10 March 2001
Resigned Petoia, Nino Gaetano as Director
31 August 1999
Appointed Petoia, Nino Gaetano as Director
31 August 1999
Appointed Patel, Lyla as Secretary
31 August 1999
Resigned Mistry, Keki Dinshaw as Secretary
31 August 1999
Appointed Mehta, Lyla as Director
4 August 1998
Resigned Mistry, Keki Dinshaw as Director
15 November 1993
Appointed Mistry, Keki Dinshaw as Secretary
15 November 1993
Appointed Mistry, Keki Dinshaw as Director
10 March 1993
Resigned Amin, Suneel as Secretary
2 March 1993
Resigned Daneshvar, Yousef as Director
14 July 1992
Appointed Patel, Homi Rutton as Director
14 July 1992
Resigned First Secretaries Limited as Corporate Nominee Secretary
14 July 1992
Resigned First Directors Limited as Corporate Nominee Director
13 July 1992
Appointed First Secretaries Limited as Corporate Nominee Secretary
13 July 1992
Appointed First Directors Limited as Corporate Nominee Director
3 July 1992
Appointed Daneshvar, Yousef as Director
3 July 1992
Appointed Amin, Suneel as Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 13 August 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 03863282
Individual · Notified 11 April 2025
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born September 1975 (51)
Former controllers (1)
11 April 2025
Ceased Homi Rutton Patel — Has significant influence or control

Filings

Recent filings only. See the full history on Companies House

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