REPLAN (GB) LIMITED
HOLMFIRTH

Hellopages » West Yorkshire » Kirklees » HD9 6QA

Company number 09070295
Status Active
Incorporation Date 4 June 2014
Company Type Private Limited Company
Address REPLAN UK LTD NEW MILL ROAD, HONLEY, HOLMFIRTH, HD9 6QA
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 25 January 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 4 June 2016 with full list of shareholders Statement of capital on 2016-07-15 GBP 1 . The most likely internet sites of REPLAN (GB) LIMITED are www.replangb.co.uk, and www.replan-gb.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and six months. Replan Gb Limited is a Private Limited Company. The company registration number is 09070295. Replan Gb Limited has been working since 04 June 2014. The present status of the company is Active. The registered address of Replan Gb Limited is Replan Uk Ltd New Mill Road Honley Holmfirth Hd9 6qa. . FLEMING, Martin is a Secretary of the company. EATON, Aaron is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
FLEMING, Martin
Appointed Date: 04 June 2014
Director
EATON, Aaron
Appointed Date: 04 June 2014
35 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 04 June 2014
Appointed Date: 04 June 2014
94 years old

Persons With Significant Control

Mr Aaron Lewis Eaton
Notified on: 1 August 2016
35 years old
Nature of control: Ownership of shares – 75% or more

REPLAN (GB) LIMITED Events

25 Jan 2017
Confirmation statement made on 25 January 2017 with updates
04 Jan 2017
Total exemption small company accounts made up to 30 April 2016
15 Jul 2016
Annual return made up to 4 June 2016 with full list of shareholders
Statement of capital on 2016-07-15
  • GBP 1
25 Feb 2016
Total exemption small company accounts made up to 30 April 2015
06 Jul 2015
Annual return made up to 4 June 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 1
...
... and 0 more events
06 Jul 2015
Previous accounting period shortened from 30 June 2015 to 30 April 2015
20 Jun 2014
Appointment of Martin Fleming as a secretary
20 Jun 2014
Appointment of Aaron Eaton as a director
11 Jun 2014
Termination of appointment of Barbara Kahan as a director
04 Jun 2014
Incorporation
Statement of capital on 2014-06-04
  • GBP 1

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