REPLICA MANUFACTURERS LIMITED
LONDON

Hellopages » Greater London » Haringey » N22 5BN
Company number 04648582
Status Active
Incorporation Date 27 January 2003
Company Type Private Limited Company
Address STIRLING HOUSE, 107 STIRLING ROAD, LONDON, N22 5BN
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 27 January 2017 with updates; Micro company accounts made up to 31 January 2016; Annual return made up to 27 January 2016 with full list of shareholders Statement of capital on 2016-02-04 GBP 1 . The most likely internet sites of REPLICA MANUFACTURERS LIMITED are www.replicamanufacturers.co.uk, and www.replica-manufacturers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Replica Manufacturers Limited is a Private Limited Company. The company registration number is 04648582. Replica Manufacturers Limited has been working since 27 January 2003. The present status of the company is Active. The registered address of Replica Manufacturers Limited is Stirling House 107 Stirling Road London N22 5bn. The company`s financial liabilities are £1022.5k. It is £1.54k against last year. . IC SECRETARIES LIMITED is a Secretary of the company. TATO, Bartolomeo Fulvio is a Director of the company. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Secretary STELLA SECRETARIES (UK) LTD has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. Director STELLA DIRECTORS (UK) LIMITED has been resigned. The company operates in "Non-trading company".


replica manufacturers Key Finiance

LIABILITIES £1022.5k
+0%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
IC SECRETARIES LIMITED
Appointed Date: 21 October 2014
Director
TATO, Bartolomeo Fulvio
Appointed Date: 12 November 2009
74 years old

Resigned Directors

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 11 April 2003
Appointed Date: 27 January 2003
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 27 January 2003
Appointed Date: 27 January 2003
Secretary
STELLA SECRETARIES (UK) LTD
Resigned: 21 October 2014
Appointed Date: 11 April 2003
Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 27 January 2003
Appointed Date: 27 January 2003
Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 11 April 2003
Appointed Date: 27 January 2003
Director
STELLA DIRECTORS (UK) LIMITED
Resigned: 26 January 2010
Appointed Date: 11 April 2003

Persons With Significant Control

Mr Bartolomeo Fulvio Giuseppe Tato
Notified on: 27 January 2017
74 years old
Nature of control: Ownership of shares – 75% or more

REPLICA MANUFACTURERS LIMITED Events

03 Apr 2017
Confirmation statement made on 27 January 2017 with updates
31 Oct 2016
Micro company accounts made up to 31 January 2016
04 Feb 2016
Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 1
28 Oct 2015
Micro company accounts made up to 31 January 2015
10 Mar 2015
Annual return made up to 27 January 2015 with full list of shareholders
Statement of capital on 2015-03-10
  • GBP 1
...
... and 34 more events
09 Feb 2003
New secretary appointed
09 Feb 2003
New director appointed
27 Jan 2003
Secretary resigned
27 Jan 2003
Director resigned
27 Jan 2003
Incorporation

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