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REPLACEMENTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Replacements Limited. The company was founded 15 years ago and was given the registration number 06984683. The firm's registered office is in SHIFNAL. You can find them at Apley Lodge, Norton, Shifnal, Shropshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:REPLACEMENTS LIMITED
Company Number:06984683
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 August 2009
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Apley Lodge, Norton, Shifnal, Shropshire, TF11 9EL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Apley Lodge, Norton, Shifnal, TF11 9EL

Director18 August 2009Active
Apley Lodge, Norton, Shifnal, TF11 9EL

Director29 October 2019Active
5 Woodville Road, Harborne, Birmingham, B17 9AS

Director07 August 2009Active
Apley Lodge, Norton, Shifnal, TF11 9EL

Director18 August 2009Active
No 1 Colmore Square, Birmingham, B4 6AA

Corporate Director07 August 2009Active

People with Significant Control

Mr David Arthur Ward
Notified on:06 April 2016
Status:Active
Date of birth:March 1945
Nationality:British
Country of residence:England
Address:Apley Lodge, Apley Estate, Shifnal, England, TF11 9EL
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Significant influence or control
Mrs Susan Mary Ward
Notified on:06 April 2016
Status:Active
Date of birth:April 1946
Nationality:British
Country of residence:England
Address:Apley Lodge, Apley Estate, Shifnal, England, TF11 9EL
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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