CREATIVE REPLICAS LIMITED

Hellopages » Greater London » Hammersmith and Fulham » SW6 4NP

Company number 02776105
Status Active
Incorporation Date 23 December 1992
Company Type Private Limited Company
Address 19 BURLINGTON ROAD, LONDON, SW6 4NP
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 23 December 2016 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 23 December 2015 with full list of shareholders Statement of capital on 2015-12-24 GBP 1,000 . The most likely internet sites of CREATIVE REPLICAS LIMITED are www.creativereplicas.co.uk, and www.creative-replicas.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eleven months. Creative Replicas Limited is a Private Limited Company. The company registration number is 02776105. Creative Replicas Limited has been working since 23 December 1992. The present status of the company is Active. The registered address of Creative Replicas Limited is 19 Burlington Road London Sw6 4np. . ACCESS REGISTRARS LIMITED is a Secretary of the company. ROE, Philip James is a Director of the company. Nominee Secretary CONWAY, Robert has been resigned. Nominee Director COWAN, Graham Michael has been resigned. The company operates in "Other manufacturing n.e.c.".


creative replicas Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
ACCESS REGISTRARS LIMITED
Appointed Date: 23 December 1992
Director
ROE, Philip James
Appointed Date: 23 December 1992
71 years old

Resigned Directors

Nominee Secretary
CONWAY, Robert
Resigned: 23 December 1992
Appointed Date: 23 December 1992
Nominee Director
COWAN, Graham Michael
Resigned: 23 December 1992
Appointed Date: 23 December 1992
82 years old

Persons With Significant Control

Mr Philip James Roe
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

CREATIVE REPLICAS LIMITED Events

24 Dec 2016
Confirmation statement made on 23 December 2016 with updates
20 Dec 2016
Accounts for a dormant company made up to 31 March 2016
24 Dec 2015
Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2015-12-24
  • GBP 1,000
06 Dec 2015
Accounts for a dormant company made up to 31 March 2015
24 Dec 2014
Annual return made up to 23 December 2014 with full list of shareholders
Statement of capital on 2014-12-24
  • GBP 1,000
...
... and 47 more events
12 Jan 1993
Ad 23/12/92--------- £ si 998@1=998 £ ic 2/1000
12 Jan 1993
Registered office changed on 12/01/93 from: aci house torrington park north finchley london N12 9SZ
12 Jan 1993
Secretary resigned;new secretary appointed
12 Jan 1993
Director resigned;new director appointed
23 Dec 1992
Incorporation

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