Company number 09383763
Status Active
Incorporation Date 12 January 2015
Company Type Private Limited Company
Address 83 INTAKE ROAD, BRADFORD, WEST YORKSHIRE, ENGLAND, BD2 3NQ
Home Country United Kingdom
Nature of Business 45112 - Sale of used cars and light motor vehicles
Phone, email, etc
Since the company registration seven events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Registered office address changed from Greenside Cabinet Works Greenside Leeds LS28 8JP England to 83 Intake Road Bradford West Yorkshire BD2 3NQ on 24 April 2016; Termination of appointment of Mark Pashley as a director on 24 April 2016. The most likely internet sites of REPLETE AUTOMOTIVE LTD are www.repleteautomotive.co.uk, and www.replete-automotive.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. Replete Automotive Ltd is a Private Limited Company.
The company registration number is 09383763. Replete Automotive Ltd has been working since 12 January 2015.
The present status of the company is Active. The registered address of Replete Automotive Ltd is 83 Intake Road Bradford West Yorkshire England Bd2 3nq. . WHITAKER, Emma is a Director of the company. Director PASHLEY, Mark has been resigned. The company operates in "Sale of used cars and light motor vehicles".
Current Directors
Resigned Directors
Director
PASHLEY, Mark
Resigned: 24 April 2016
Appointed Date: 12 January 2015
43 years old
Persons With Significant Control
Miss Emma Whitaker
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
REPLETE AUTOMOTIVE LTD Events
14 Jan 2017
Confirmation statement made on 12 January 2017 with updates
24 Apr 2016
Registered office address changed from Greenside Cabinet Works Greenside Leeds LS28 8JP England to 83 Intake Road Bradford West Yorkshire BD2 3NQ on 24 April 2016
24 Apr 2016
Termination of appointment of Mark Pashley as a director on 24 April 2016
24 Apr 2016
Appointment of Miss Emma Whitaker as a director on 24 April 2016
08 Feb 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
31 Jan 2016
Accounts for a dormant company made up to 31 January 2016
12 Jan 2015
Incorporation
Statement of capital on 2015-01-12
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Model articles adopted