REPLICAST LIMITED
SHEFFIELD

Hellopages » South Yorkshire » Sheffield » S2 3PT

Company number 02908145
Status Active
Incorporation Date 14 March 1994
Company Type Private Limited Company
Address 7 EAST BANK ROAD, SHEFFIELD, S2 3PT
Home Country United Kingdom
Nature of Business 24520 - Casting of steel
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Accounts for a small company made up to 31 March 2016; Appointment of Mr Stephen Oxley as a director on 16 May 2016. The most likely internet sites of REPLICAST LIMITED are www.replicast.co.uk, and www.replicast.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and seven months. The distance to to Darnall Rail Station is 2.2 miles; to Dronfield Rail Station is 4.8 miles; to Rotherham Central Rail Station is 6 miles; to Elsecar Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Replicast Limited is a Private Limited Company. The company registration number is 02908145. Replicast Limited has been working since 14 March 1994. The present status of the company is Active. The registered address of Replicast Limited is 7 East Bank Road Sheffield S2 3pt. . GERARD, Ian Robert is a Secretary of the company. OXLEY, Stephen is a Director of the company. WESTLEY, Thomas Philip is a Director of the company. Secretary BROOKE, Sarah Catherine has been resigned. Secretary JACKSON, Barry has been resigned. Secretary JOHNSON, James Richard has been resigned. Director ALLEN, Molly has been resigned. Director ASHTON, Michael Cornelius, Dr has been resigned. Director BROOKE, Sarah Catherine has been resigned. Director JACKSON, Barry has been resigned. Director JOHNSON, James Richard has been resigned. Director RIDLER, Mark Philip has been resigned. The company operates in "Casting of steel".


Current Directors

Secretary
GERARD, Ian Robert
Appointed Date: 11 September 2013
Director
OXLEY, Stephen
Appointed Date: 16 May 2016
67 years old
Director
WESTLEY, Thomas Philip
Appointed Date: 31 July 2013
73 years old

Resigned Directors

Secretary
BROOKE, Sarah Catherine
Resigned: 23 August 1994
Appointed Date: 14 March 1994
Secretary
JACKSON, Barry
Resigned: 31 July 2013
Appointed Date: 03 July 1995
Secretary
JOHNSON, James Richard
Resigned: 21 June 1995
Appointed Date: 22 August 1994
Director
ALLEN, Molly
Resigned: 03 January 2003
Appointed Date: 22 August 1994
82 years old
Director
ASHTON, Michael Cornelius, Dr
Resigned: 08 April 2013
Appointed Date: 03 January 2003
82 years old
Director
BROOKE, Sarah Catherine
Resigned: 23 August 1994
Appointed Date: 14 March 1994
59 years old
Director
JACKSON, Barry
Resigned: 31 July 2013
Appointed Date: 03 July 1995
66 years old
Director
JOHNSON, James Richard
Resigned: 21 June 1995
Appointed Date: 22 August 1994
88 years old
Director
RIDLER, Mark Philip
Resigned: 23 August 1994
Appointed Date: 14 March 1994
68 years old

Persons With Significant Control

Mr Thomas Philip Westley
Notified on: 30 September 2016
73 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Stephen Oxley
Notified on: 30 September 2016
67 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

REPLICAST LIMITED Events

30 Jan 2017
Confirmation statement made on 17 January 2017 with updates
09 Jan 2017
Accounts for a small company made up to 31 March 2016
19 May 2016
Appointment of Mr Stephen Oxley as a director on 16 May 2016
08 Feb 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 2
07 Jan 2016
Accounts for a small company made up to 31 March 2015
...
... and 65 more events
02 Sep 1994
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
12 Jul 1994
Memorandum and Articles of Association
11 Jul 1994
Company name changed KT594 LIMITED\certificate issued on 12/07/94
11 Jul 1994
Company name changed\certificate issued on 11/07/94
14 Mar 1994
Incorporation

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