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Replan (gb) Limited, HD9 6QA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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REPLAN (GB) LIMITED

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

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..

Company Information

Name:REPLAN (GB) LIMITED
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:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:Replan Uk Ltd New Mill Road, Honley, Holmfirth, HD9 6QA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
New Mill Road, Honley, Huddersfield, United Kingdom, HD9 6QA

Director04 June 2014Active
New Mill Road, Honley, Huddersfield, United Kingdom, HD9 6QA

Secretary04 June 2014Active
Winnington House, 2 Woodberry Grove, North Finchley, United Kingdom, N12 0DR

Director04 June 2014Active

People with Significant Control

Mr Aaron Lewis Eaton
Notified on:01 August 2016
Status:Active
Date of birth:March 1990
Nationality:English
Address:C/O Fergusson & Co Ltd, 5-7 Northgate, Cleckheaton, BD19 3HH
Nature of control:
  • Ownership of shares 75 to 100 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-07Gazette

Gazette dissolved liquidation.

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2023-10-07Insolvency

Liquidation voluntary creditors return of final meeting.

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2023-03-27Insolvency

Liquidation voluntary statement of affairs.

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2023-03-24Address

Change registered office address company with date old address new address.

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2023-03-24Insolvency

Liquidation voluntary appointment of liquidator.

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2023-03-24Resolution

Resolution.

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2023-01-25Confirmation statement

Confirmation statement with no updates.

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2023-01-17Accounts

Accounts with accounts type total exemption full.

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2022-06-30Officers

Change person director company with change date.

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2022-01-31Confirmation statement

Confirmation statement with no updates.

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2021-11-22Accounts

Accounts with accounts type total exemption full.

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2021-03-15Accounts

Accounts with accounts type total exemption full.

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2021-01-26Confirmation statement

Confirmation statement with no updates.

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2020-01-29Accounts

Accounts with accounts type total exemption full.

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2020-01-27Confirmation statement

Confirmation statement with no updates.

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2020-01-08Officers

Termination secretary company with name termination date.

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2019-02-08Confirmation statement

Confirmation statement with no updates.

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2019-01-07Accounts

Accounts with accounts type total exemption full.

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2018-01-25Confirmation statement

Confirmation statement with no updates.

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2018-01-16Accounts

Accounts with accounts type total exemption full.

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2017-01-25Confirmation statement

Confirmation statement with updates.

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2017-01-04Accounts

Accounts with accounts type total exemption small.

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2016-07-15Annual return

Annual return company with made up date full list shareholders.

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2016-02-25Accounts

Accounts with accounts type total exemption small.

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2015-07-06Annual return

Annual return company with made up date full list shareholders.

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