This company is commonly known as Replan (gb) Limited. The company was founded 10 years ago and was given the registration number 09070295. The firm's registered office is in HOLMFIRTH. You can find them at Replan Uk Ltd New Mill Road, Honley, Holmfirth, . This company's SIC code is 43999 - Other specialised construction activities n.e.c..
Name | : | REPLAN (GB) LIMITED |
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Company Number | : | 09070295 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 04 June 2014 |
End of financial year | : | 30 April 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Replan Uk Ltd New Mill Road, Honley, Holmfirth, HD9 6QA |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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New Mill Road, Honley, Huddersfield, United Kingdom, HD9 6QA | Director | 04 June 2014 | Active |
New Mill Road, Honley, Huddersfield, United Kingdom, HD9 6QA | Secretary | 04 June 2014 | Active |
Winnington House, 2 Woodberry Grove, North Finchley, United Kingdom, N12 0DR | Director | 04 June 2014 | Active |
Mr Aaron Lewis Eaton | ||
Notified on | : | 01 August 2016 |
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Status | : | Active |
Date of birth | : | March 1990 |
Nationality | : | English |
Address | : | C/O Fergusson & Co Ltd, 5-7 Northgate, Cleckheaton, BD19 3HH |
Nature of control | : |
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Date | Category | Description | |
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2024-01-07 | Gazette | Gazette dissolved liquidation. | Download |
2023-10-07 | Insolvency | Liquidation voluntary creditors return of final meeting. | Download |
2023-03-27 | Insolvency | Liquidation voluntary statement of affairs. | Download |
2023-03-24 | Address | Change registered office address company with date old address new address. | Download |
2023-03-24 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
2023-03-24 | Resolution | Resolution. | Download |
2023-01-25 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-01-17 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-06-30 | Officers | Change person director company with change date. | Download |
2022-01-31 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-11-22 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-03-15 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-01-26 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-01-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-01-27 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-01-08 | Officers | Termination secretary company with name termination date. | Download |
2019-02-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-01-07 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-01-25 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-01-16 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-01-25 | Confirmation statement | Confirmation statement with updates. | Download |
2017-01-04 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-07-15 | Annual return | Annual return company with made up date full list shareholders. | Download |
2016-02-25 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-07-06 | Annual return | Annual return company with made up date full list shareholders. | Download |
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