REPLACIA INSTALLATION LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Replacia Installation Limited. The company was founded 4 years ago and was given the registration number 12758150. The firm's registered office is in SUTTON COLDFIELD. You can find them at Flat 19 Pakenham House, 1 Pakenham Close, Sutton Coldfield, . This company's SIC code is 43999 - Other specialised construction activities n.e.c..
Company Information
| Name | : | REPLACIA INSTALLATION LIMITED |
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| Company Number | : | 12758150 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 21 July 2020 |
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| End of financial year | : | 31 July 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 43999 - Other specialised construction activities n.e.c.
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Office Address & Contact
| Registered Address | : | Flat 19 Pakenham House, 1 Pakenham Close, Sutton Coldfield, England, B76 1AT |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 6, Round Moor Walk, Birmingham, England, B35 7HJ | Director | 31 March 2021 | Active |
| 6, Roundmoor Walk, Birmingham, England, B35 7HJ | Director | 22 March 2021 | Active |
| 95, 95 Church Road, Erdington, Birmingham, England, B24 9BE | Director | 21 July 2020 | Active |
People with Significant Control
| Mr Keith John Woodroffe |
| Notified on | : | 05 June 2021 |
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| Status | : | Active |
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| Date of birth | : | April 1969 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 6, Round Moor Walk, Birmingham, England, B35 7HJ |
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| Nature of control | : | - Significant influence or control
- Significant influence or control as trust
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| Ms Jennifer Ann Woodroffe |
| Notified on | : | 21 July 2020 |
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| Status | : | Active |
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| Date of birth | : | November 1949 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 95, 95 Church Road, Birmingham, England, B24 9BE |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)