THE REPLACEMENT SERVICE LIMITED
WORCESTER

Hellopages » Worcestershire » Worcester » WR1 2AT

Company number 04102432
Status Active
Incorporation Date 6 November 2000
Company Type Private Limited Company
Address NEW ALPHABET HOUSE, CARDEN STREET, WORCESTER, WORCESTERSHIRE, WR1 2AT
Home Country United Kingdom
Nature of Business 66220 - Activities of insurance agents and brokers
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 6 November 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 6 November 2015 with full list of shareholders Statement of capital on 2015-12-04 GBP 1 . The most likely internet sites of THE REPLACEMENT SERVICE LIMITED are www.thereplacementservice.co.uk, and www.the-replacement-service.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. The Replacement Service Limited is a Private Limited Company. The company registration number is 04102432. The Replacement Service Limited has been working since 06 November 2000. The present status of the company is Active. The registered address of The Replacement Service Limited is New Alphabet House Carden Street Worcester Worcestershire Wr1 2at. . HYSLOP, Robin James Armstrong is a Secretary of the company. HYSLOP, Robin James Armstrong is a Director of the company. Secretary NEWBOLD, Peter has been resigned. Secretary YARDLEY, Jean has been resigned. Nominee Secretary JPCORS LIMITED has been resigned. Director CUTLER, Suzanne Caroline has been resigned. Nominee Director JPCORD LIMITED has been resigned. The company operates in "Activities of insurance agents and brokers".


Current Directors

Secretary
HYSLOP, Robin James Armstrong
Appointed Date: 23 July 2010
Director
HYSLOP, Robin James Armstrong
Appointed Date: 14 January 2003
68 years old

Resigned Directors

Secretary
NEWBOLD, Peter
Resigned: 14 January 2003
Appointed Date: 27 November 2000
Secretary
YARDLEY, Jean
Resigned: 23 July 2010
Appointed Date: 14 January 2003
Nominee Secretary
JPCORS LIMITED
Resigned: 06 November 2000
Appointed Date: 06 November 2000
Director
CUTLER, Suzanne Caroline
Resigned: 14 January 2003
Appointed Date: 27 November 2000
54 years old
Nominee Director
JPCORD LIMITED
Resigned: 06 November 2000
Appointed Date: 06 November 2000

Persons With Significant Control

New Alphabet Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THE REPLACEMENT SERVICE LIMITED Events

29 Nov 2016
Confirmation statement made on 6 November 2016 with updates
11 Jul 2016
Total exemption small company accounts made up to 31 January 2016
04 Dec 2015
Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 1
17 Jul 2015
Total exemption small company accounts made up to 31 January 2015
30 Mar 2015
Registration of charge 041024320003, created on 10 March 2015
...
... and 44 more events
21 Dec 2000
New director appointed
17 Nov 2000
Secretary resigned
17 Nov 2000
Director resigned
17 Nov 2000
Registered office changed on 17/11/00 from: suite 17 city business centre, lower road, london, SE16 2XB
06 Nov 2000
Incorporation

THE REPLACEMENT SERVICE LIMITED Charges

10 March 2015
Charge code 0410 2432 0003
Delivered: 30 March 2015
Status: Outstanding
Persons entitled: Black Country Reinvestment Society LTD
Description: All plant, machinery, implements, utensils, chattels…
10 January 2006
Legal charge
Delivered: 14 January 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Property k/a 2 trading standard offices carden street…
3 March 2004
Debenture
Delivered: 5 March 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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