REPLICA 3DM LTD.
SALISBURY

Hellopages » Wiltshire » Wiltshire » SP2 8BJ

Company number 07959024
Status Active
Incorporation Date 21 February 2012
Company Type Private Limited Company
Address SALISBURY DISTRICT HOSPITAL, ODSTOCK ROAD, SALISBURY, WILTSHIRE, SP2 8BJ
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 21 February 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 2.25 . The most likely internet sites of REPLICA 3DM LTD. are www.replica3dm.co.uk, and www.replica-3dm.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eight months. Replica 3dm Ltd is a Private Limited Company. The company registration number is 07959024. Replica 3dm Ltd has been working since 21 February 2012. The present status of the company is Active. The registered address of Replica 3dm Ltd is Salisbury District Hospital Odstock Road Salisbury Wiltshire Sp2 8bj. . WILSONS (COMPANY SECRETARIES) LIMITED is a Secretary of the company. CASSELLS, Malcolm is a Director of the company. DOWNIE, Ian Wilson is a Director of the company. ROCHFORD, Craig Malcolm, Dr is a Director of the company. SHERGILL, Gurdip Singh is a Director of the company. SHERRY, Matthew Quentin is a Director of the company. Director BROWN, Lydia Akrigg, Dr has been resigned. Director WILSONS (COMPANY AGENTS) LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
WILSONS (COMPANY SECRETARIES) LIMITED
Appointed Date: 31 October 2012
Director
CASSELLS, Malcolm
Appointed Date: 23 August 2012
70 years old
Director
DOWNIE, Ian Wilson
Appointed Date: 26 January 2016
70 years old
Director
ROCHFORD, Craig Malcolm, Dr
Appointed Date: 15 January 2014
55 years old
Director
SHERGILL, Gurdip Singh
Appointed Date: 21 February 2012
59 years old
Director
SHERRY, Matthew Quentin
Appointed Date: 21 February 2012
54 years old

Resigned Directors

Director
BROWN, Lydia Akrigg, Dr
Resigned: 26 January 2016
Appointed Date: 23 August 2012
71 years old
Director
WILSONS (COMPANY AGENTS) LIMITED
Resigned: 23 August 2012
Appointed Date: 23 August 2012

REPLICA 3DM LTD. Events

08 Mar 2017
Confirmation statement made on 21 February 2017 with updates
06 Jun 2016
Total exemption small company accounts made up to 31 March 2016
23 Mar 2016
Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 2.25
21 Mar 2016
Appointment of Ian Wilson Downie as a director on 26 January 2016
21 Mar 2016
Termination of appointment of Lydia Akrigg Brown as a director on 26 January 2016
...
... and 17 more events
31 Aug 2012
Registered office address changed from Violet Cottage the Headlands Downton Wiltshire SP5 3HP United Kingdom on 31 August 2012
31 Aug 2012
Statement of capital following an allotment of shares on 23 August 2012
  • GBP 1.50
31 Aug 2012
Appointment of Dr Lydia Akrigg Brown as a director
31 Aug 2012
Appointment of Wilsons (Company Agents) Limited as a director
21 Feb 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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