This company is commonly known as Replacements Limited. The company was founded 14 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..
| 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 | : |
|
| Registered Address | : | Apley Lodge, Norton, Shifnal, Shropshire, TF11 9EL |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Apley Lodge, Norton, Shifnal, TF11 9EL | Director | 18 August 2009 | Active |
| Apley Lodge, Norton, Shifnal, TF11 9EL | Director | 29 October 2019 | Active |
| 5 Woodville Road, Harborne, Birmingham, B17 9AS | Director | 07 August 2009 | Active |
| Apley Lodge, Norton, Shifnal, TF11 9EL | Director | 18 August 2009 | Active |
| No 1 Colmore Square, Birmingham, B4 6AA | Corporate Director | 07 August 2009 | Active |
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-19 | Incorporation | Memorandum articles. | Download |
| 2024-04-19 | Resolution | Resolution. | Download |
| 2024-04-19 | Capital | Capital variation of rights attached to shares. | Download |
| 2024-04-19 | Capital | Capital name of class of shares. | Download |
| 2023-10-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-11-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-10-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-10-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-12-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-10-29 | Officers | Appoint person director company with name date. | Download |
| 2019-10-29 | Officers | Termination director company with name termination date. | Download |
| 2019-09-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-08-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-09-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-12-19 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-10-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2015-12-22 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-09-11 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-01-06 | Accounts | Accounts with accounts type total exemption small. | Download |
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