REPLICA SOLUTIONS LIMITED
LONDON

Hellopages » Greater London » Camden » EC1N 8EH

Company number 06823549
Status Active
Incorporation Date 18 February 2009
Company Type Private Limited Company
Address GORMAN DARBY & CO LTD, 39 HATTON GARDEN, LONDON, EC1N 8EH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 12 August 2016 with updates; Registration of charge 068235490003, created on 11 August 2016; Termination of appointment of Sara Radford as a director on 20 July 2016. The most likely internet sites of REPLICA SOLUTIONS LIMITED are www.replicasolutions.co.uk, and www.replica-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and ten months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Replica Solutions Limited is a Private Limited Company. The company registration number is 06823549. Replica Solutions Limited has been working since 18 February 2009. The present status of the company is Active. The registered address of Replica Solutions Limited is Gorman Darby Co Ltd 39 Hatton Garden London Ec1n 8eh. . CLOKE, Dean is a Director of the company. LIPMAN, Thomas Albert is a Director of the company. Director KAVANAGH, Deborah Jane has been resigned. Director KAVANAGH, Noel has been resigned. Director RADFORD, Mark David has been resigned. Director RADFORD, Sara has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
CLOKE, Dean
Appointed Date: 18 February 2009
58 years old
Director
LIPMAN, Thomas Albert
Appointed Date: 20 July 2016
63 years old

Resigned Directors

Director
KAVANAGH, Deborah Jane
Resigned: 20 July 2016
Appointed Date: 05 July 2010
62 years old
Director
KAVANAGH, Noel
Resigned: 20 July 2016
Appointed Date: 18 February 2009
68 years old
Director
RADFORD, Mark David
Resigned: 20 July 2016
Appointed Date: 05 July 2010
62 years old
Director
RADFORD, Sara
Resigned: 20 July 2016
Appointed Date: 05 July 2010
60 years old

Persons With Significant Control

Tcw Solutions Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

REPLICA SOLUTIONS LIMITED Events

15 Aug 2016
Confirmation statement made on 12 August 2016 with updates
11 Aug 2016
Registration of charge 068235490003, created on 11 August 2016
29 Jul 2016
Termination of appointment of Sara Radford as a director on 20 July 2016
29 Jul 2016
Termination of appointment of Mark David Radford as a director on 20 July 2016
29 Jul 2016
Termination of appointment of Noel Kavanagh as a director on 20 July 2016
...
... and 33 more events
31 Mar 2010
Register(s) moved to registered inspection location
31 Mar 2010
Register inspection address has been changed
17 Dec 2009
Statement of capital following an allotment of shares on 19 February 2009
  • GBP 30,065
29 May 2009
Accounting reference date extended from 28/02/2010 to 31/03/2010
18 Feb 2009
Incorporation

REPLICA SOLUTIONS LIMITED Charges

11 August 2016
Charge code 0682 3549 0003
Delivered: 11 August 2016
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Contains fixed charge…
16 March 2012
Legal charge
Delivered: 20 March 2012
Status: Satisfied on 28 June 2016
Persons entitled: Barclays Bank PLC
Description: F/H property k/a unit 37 metro centre dwight road watford.
21 February 2012
Debenture
Delivered: 29 February 2012
Status: Satisfied on 28 June 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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