REPLACEMENTS LIMITED
SHIFNAL

Hellopages » Shropshire » Shropshire » TF11 9EL

Company number 06984683
Status Active
Incorporation Date 7 August 2009
Company Type Private Limited Company
Address APLEY LODGE, NORTON, SHIFNAL, SHROPSHIRE, TF11 9EL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 7 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of REPLACEMENTS LIMITED are www.replacements.co.uk, and www.replacements.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and four months. The distance to to Cosford Rail Station is 6.1 miles; to Telford Central Rail Station is 6.2 miles; to Oakengates Rail Station is 7.1 miles; to Wellington (Shropshire) Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Replacements Limited is a Private Limited Company. The company registration number is 06984683. Replacements Limited has been working since 07 August 2009. The present status of the company is Active. The registered address of Replacements Limited is Apley Lodge Norton Shifnal Shropshire Tf11 9el. . WARD, David Arthur is a Director of the company. WARD, Susan Mary is a Director of the company. Director UNDERWOOD, Richard Douglas has been resigned. Director MEAUJO INCORPORATIONS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
WARD, David Arthur
Appointed Date: 18 August 2009
80 years old
Director
WARD, Susan Mary
Appointed Date: 18 August 2009
79 years old

Resigned Directors

Director
UNDERWOOD, Richard Douglas
Resigned: 18 August 2009
Appointed Date: 07 August 2009
55 years old
Director
MEAUJO INCORPORATIONS LIMITED
Resigned: 18 August 2009
Appointed Date: 07 August 2009

Persons With Significant Control

Mr David Arthur Ward
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Susan Mary Ward
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

REPLACEMENTS LIMITED Events

19 Dec 2016
Accounts for a dormant company made up to 31 March 2016
05 Oct 2016
Confirmation statement made on 7 August 2016 with updates
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
11 Sep 2015
Annual return made up to 7 August 2015 with full list of shareholders
Statement of capital on 2015-09-11
  • GBP 1,000
06 Jan 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 14 more events
20 Aug 2009
Appointment terminated director richard underwood
20 Aug 2009
Appointment terminated director meaujo incorporations LIMITED
20 Aug 2009
Director appointed david arthur ward
20 Aug 2009
Director appointed susan mary ward
07 Aug 2009
Incorporation

REPLACEMENTS LIMITED Charges

2 September 2009
Debenture
Delivered: 4 September 2009
Status: Satisfied on 23 November 2010
Persons entitled: Helen Rush and Jacqueline Wigley
Description: Fixed and floating charge over the undertaking and all…

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