REPLICO LIMITED
HEMEL HEMPSTEAD

Hellopages » Hertfordshire » Dacorum » HP1 3AH

Company number 06083330
Status Active
Incorporation Date 5 February 2007
Company Type Private Limited Company
Address 87A HIGH STREET, THE OLD TOWN, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP1 3AH
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 2 . The most likely internet sites of REPLICO LIMITED are www.replico.co.uk, and www.replico.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. Replico Limited is a Private Limited Company. The company registration number is 06083330. Replico Limited has been working since 05 February 2007. The present status of the company is Active. The registered address of Replico Limited is 87a High Street The Old Town Hemel Hempstead Hertfordshire Hp1 3ah. . GIBBS, Kirsten Jane is a Secretary of the company. FRENCH, Carl Stuart is a Director of the company. GIBBS, Kirsten Jane is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
GIBBS, Kirsten Jane
Appointed Date: 05 February 2007
Director
FRENCH, Carl Stuart
Appointed Date: 05 February 2007
78 years old
Director
GIBBS, Kirsten Jane
Appointed Date: 05 February 2007
66 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 05 February 2007
Appointed Date: 05 February 2007
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 05 February 2007
Appointed Date: 05 February 2007

Persons With Significant Control

Mr Carl Stuart French
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Kirsten Jane Gibbs
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

REPLICO LIMITED Events

02 Feb 2017
Confirmation statement made on 31 January 2017 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
08 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 2
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
27 Mar 2015
Annual return made up to 5 February 2015 with full list of shareholders
Statement of capital on 2015-03-27
  • GBP 2
...
... and 20 more events
18 Feb 2007
Director resigned
17 Feb 2007
Secretary resigned
17 Feb 2007
Secretary resigned
17 Feb 2007
Director resigned
05 Feb 2007
Incorporation

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