Company number 01692468
Status Active
Incorporation Date 19 January 1983
Company Type Private Limited Company
Address NEW MILL ROAD, HONLEY, HUDDERSFIELD, WEST YORKSHIRE, HD9 6QA
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc
Since the company registration seventy-one events have happened. The last three records are Director's details changed for Mr Felix Timothy Eaton on 10 May 2017; Confirmation statement made on 29 December 2016 with updates; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of REPLAN (U.K.) LIMITED are www.replanuk.co.uk, and www.replan-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and one months. Replan U K Limited is a Private Limited Company.
The company registration number is 01692468. Replan U K Limited has been working since 19 January 1983.
The present status of the company is Active. The registered address of Replan U K Limited is New Mill Road Honley Huddersfield West Yorkshire Hd9 6qa. . FLEMING, Martin James is a Secretary of the company. EATON, Felix Timothy is a Director of the company. Secretary EATON, Felix has been resigned. Director EATON, Carol Ann has been resigned. The company operates in "Other specialised construction activities n.e.c.".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Felix Timothy Eaton
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more
REPLAN (U.K.) LIMITED Events
10 May 2017
Director's details changed for Mr Felix Timothy Eaton on 10 May 2017
13 Jan 2017
Confirmation statement made on 29 December 2016 with updates
05 Jan 2017
Total exemption small company accounts made up to 30 April 2016
20 Jan 2016
Total exemption small company accounts made up to 30 April 2015
14 Jan 2016
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-14
...
... and 61 more events
03 Nov 1987
Registered office changed on 03/11/87 from: replan house thirstin road honley huddersfield west yorkshire HD7 2JH
03 Nov 1987
Registered office changed on 03/11/87 from: 177 lockwood road huddersfield HD1 3TG
29 Dec 1986
Accounts for a small company made up to 31 January 1986
29 Dec 1986
Return made up to 28/11/86; full list of members
19 Jan 1983
Incorporation