REPLACEMENT SPARES DIRECT LIMITED
SLOUGH

Hellopages » Berkshire » Windsor and Maidenhead » SL3 9EG

Company number 08139320
Status Active
Incorporation Date 11 July 2012
Company Type Private Limited Company
Address 10 PORTLAND BUSINESS CENTRE, MANOR HOUSE LANE DATCHET, SLOUGH, BERKSHIRE, SL3 9EG
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 10 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 10 July 2015 with full list of shareholders Statement of capital on 2015-07-21 GBP 1 . The most likely internet sites of REPLACEMENT SPARES DIRECT LIMITED are www.replacementsparesdirect.co.uk, and www.replacement-spares-direct.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. Replacement Spares Direct Limited is a Private Limited Company. The company registration number is 08139320. Replacement Spares Direct Limited has been working since 11 July 2012. The present status of the company is Active. The registered address of Replacement Spares Direct Limited is 10 Portland Business Centre Manor House Lane Datchet Slough Berkshire Sl3 9eg. . CHAMBERLAIN, Luke is a Director of the company. CHAMBERLAIN, Maximillian Luke is a Director of the company. Director CHAMBERLAIN, Luke has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Director
CHAMBERLAIN, Luke
Appointed Date: 29 September 2014
57 years old
Director
CHAMBERLAIN, Maximillian Luke
Appointed Date: 31 May 2014
30 years old

Resigned Directors

Director
CHAMBERLAIN, Luke
Resigned: 31 May 2014
Appointed Date: 11 July 2012
57 years old

Persons With Significant Control

Mr Luke Chamberlain
Notified on: 14 July 2016
57 years old
Nature of control: Ownership of shares – 75% or more

REPLACEMENT SPARES DIRECT LIMITED Events

14 Jul 2016
Confirmation statement made on 10 July 2016 with updates
26 Apr 2016
Total exemption small company accounts made up to 31 July 2015
21 Jul 2015
Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 1
21 Apr 2015
Total exemption small company accounts made up to 31 July 2014
30 Sep 2014
Appointment of Mr Luke Chamberlain as a director on 29 September 2014
...
... and 1 more events
16 Jul 2014
Appointment of Mr Maximillian Luke Chamberlain as a director on 31 May 2014
15 Jul 2014
Termination of appointment of Luke Chamberlain as a director on 31 May 2014
08 Apr 2014
Total exemption small company accounts made up to 31 July 2013
10 Jul 2013
Annual return made up to 10 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-10
11 Jul 2012
Incorporation

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