REPLICA SOLUTIONS LIMITED - LOUGHTON
Company Profile | Company Filings |
Overview
REPLICA SOLUTIONS LIMITED is a Private Limited Company from LOUGHTON ENGLAND and has the status: Active.
REPLICA SOLUTIONS LIMITED was incorporated 15 years ago on 18/02/2009 and has the registered number: 06823549. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2024.
REPLICA SOLUTIONS LIMITED was incorporated 15 years ago on 18/02/2009 and has the registered number: 06823549. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2024.
REPLICA SOLUTIONS LIMITED - LOUGHTON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
ABACUS HOUSE 14-18
LOUGHTON
ESSEX
IG10 1DX
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/08/2023 | 26/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ASHLEY STEVEN WHITE | Mar 1981 | British | Director | 2020-02-03 | CURRENT |
MR THOMAS ALBERT LIPMAN | Jul 1962 | British | Director | 2016-07-20 | CURRENT |
MR MARK DAVID RADFORD | Mar 1963 | British | Director | 2010-07-05 UNTIL 2016-07-20 | RESIGNED |
MR NOEL KAVANAGH | Jan 1957 | British | Director | 2009-02-18 UNTIL 2016-07-20 | RESIGNED |
MRS DEBORAH JANE KAVANAGH | May 1963 | British | Director | 2010-07-05 UNTIL 2016-07-20 | RESIGNED |
MR DEAN CLOKE | Jul 1967 | English | Director | 2009-02-18 UNTIL 2020-01-31 | RESIGNED |
MRS SARA RADFORD | Oct 1965 | British | Director | 2010-07-05 UNTIL 2016-07-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Tcw Solutions Ltd | 2016-04-06 | Loughton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |