REPLICA MANUFACTURING LIMITED - LONDON
Company Profile | Company Filings |
Overview
REPLICA MANUFACTURING LIMITED is a Private Limited Company from LONDON and has the status: Active.
REPLICA MANUFACTURING LIMITED was incorporated 21 years ago on 28/01/2003 and has the registered number: 04649736. The accounts status is DORMANT and accounts are next due on 30/11/2024.
REPLICA MANUFACTURING LIMITED was incorporated 21 years ago on 28/01/2003 and has the registered number: 04649736. The accounts status is DORMANT and accounts are next due on 30/11/2024.
REPLICA MANUFACTURING LIMITED - LONDON
This company is listed in the following categories:
32990 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
28 / 2 | 28/02/2023 | 30/11/2024 |
Registered Office
342 REGENTS PARK ROAD
LONDON
N3 2LJ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/03/2023 | 05/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
LORRAINE SENIOR | Apr 1957 | British | Director | 2003-01-28 | CURRENT |
INCORPORATE DIRECTORS LIMITED | Corporate Nominee Director | 2003-01-28 UNTIL 2003-01-28 | RESIGNED | ||
INCORPORATE SECRETARIAT LIMITED | Corporate Nominee Secretary | 2003-01-28 UNTIL 2003-01-28 | RESIGNED | ||
MR ANDREW JOHN SENIOR | Sep 1958 | British | Director | 2003-01-28 UNTIL 2017-11-19 | RESIGNED |
MR ANDREW JOHN SENIOR | Sep 1958 | British | Secretary | 2003-01-28 UNTIL 2017-11-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Andrew John Senior | 2016-04-06 - 2017-11-19 | 9/1958 | London | Ownership of shares 25 to 50 percent |
Mrs Loraine Senior | 2016-04-06 | 4/1957 | London | Ownership of shares 50 to 75 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Replica Manufacturing Limited - Period Ending 2023-02-28 | 2023-07-04 | 28-02-2023 | £100 equity |
Replica Manufacturing Limited - Period Ending 2022-02-28 | 2022-08-03 | 28-02-2022 | £100 equity |
Replica Manufacturing Limited - Period Ending 2021-02-28 | 2021-11-11 | 28-02-2021 | £100 equity |
Replica Manufacturing Limited - Period Ending 2020-02-29 | 2020-04-24 | 29-02-2020 | £100 equity |
Replica Manufacturing Limited - Period Ending 2019-02-28 | 2019-05-08 | 28-02-2019 | £100 equity |
Replica Manufacturing Limited - Period Ending 2018-02-28 | 2018-08-07 | 28-02-2018 | £100 equity |
Dormant Company Accounts - REPLICA MANUFACTURING LIMITED | 2016-12-13 | 28-02-2016 | £100 equity |
Dormant Company Accounts - REPLICA MANUFACTURING LIMITED | 2015-10-29 | 28-02-2015 | £100 Cash £100 equity |
Dormant Company Accounts - REPLICA MANUFACTURING LIMITED | 2014-11-27 | 28-02-2014 | £100 Cash £100 equity |