Company number 04649736
Status Active
Incorporation Date 28 January 2003
Company Type Private Limited Company
Address 342 REGENTS PARK ROAD, FINCHLEY, LONDON, N3 2LJ
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc
Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 1 April 2017 with updates; Accounts for a dormant company made up to 28 February 2016; Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
GBP 100
. The most likely internet sites of REPLICA MANUFACTURING LIMITED are www.replicamanufacturing.co.uk, and www.replica-manufacturing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. The distance to to Barbican Rail Station is 7 miles; to Battersea Park Rail Station is 8.8 miles; to Brentford Rail Station is 9.2 miles; to Barnes Bridge Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Replica Manufacturing Limited is a Private Limited Company.
The company registration number is 04649736. Replica Manufacturing Limited has been working since 28 January 2003.
The present status of the company is Active. The registered address of Replica Manufacturing Limited is 342 Regents Park Road Finchley London N3 2lj. . SENIOR, Andrew John is a Secretary of the company. KRELL, Lorraine is a Director of the company. SENIOR, Andrew John is a Director of the company. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".
replica manufacturing Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 28 January 2003
Appointed Date: 28 January 2003
Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 28 January 2003
Appointed Date: 28 January 2003
Persons With Significant Control
Ms Loraine Krell
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Andrew John Senior
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
REPLICA MANUFACTURING LIMITED Events
20 Apr 2017
Confirmation statement made on 1 April 2017 with updates
10 Dec 2016
Accounts for a dormant company made up to 28 February 2016
29 Apr 2016
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
28 Oct 2015
Accounts for a dormant company made up to 28 February 2015
28 Apr 2015
Annual return made up to 1 April 2015 with full list of shareholders
Statement of capital on 2015-04-28
...
... and 33 more events
27 Mar 2003
New director appointed
27 Mar 2003
New secretary appointed;new director appointed
28 Jan 2003
Secretary resigned
28 Jan 2003
Director resigned
28 Jan 2003
Incorporation