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REPLANTED LIMITED

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

This company is commonly known as Replanted Limited. The company was founded 17 years ago and was given the registration number 06200421. The firm's registered office is in STOCKTON ON TEES. You can find them at 3b Lockheed Court, Preston Farm, Stockton On Tees, . This company's SIC code is 38320 - Recovery of sorted materials.

Company Information

Name:REPLANTED LIMITED
Company Number:06200421
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 April 2007
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 38320 - Recovery of sorted materials

Office Address & Contact

Registered Address:3b Lockheed Court, Preston Farm, Stockton On Tees, England, TS18 3SH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
North Park House, Green Lane, Yarm, United Kingdom, TS15 9EH

Secretary03 April 2007Active
North Park House, Green Lane, Yarm, United Kingdom, TS15 9EH

Director03 April 2007Active
North Park House, Green Lane, Yarm, United Kingdom, TS15 9EH

Director21 September 2021Active
35 Pinewood Road, Eaglescliffe, Stockton On Tees, TS16 0AJ

Director03 April 2007Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary03 April 2007Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director03 April 2007Active

People with Significant Control

Mr Andrew John Nicklin
Notified on:06 April 2016
Status:Active
Date of birth:November 1971
Nationality:British
Country of residence:United Kingdom
Address:North Park House, Green Lane, Yarm, United Kingdom, TS15 9EH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-23Accounts

Accounts with accounts type total exemption full.

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2023-06-28Confirmation statement

Confirmation statement with updates.

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2022-12-06Accounts

Accounts with accounts type total exemption full.

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2022-11-24Address

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

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2022-06-24Confirmation statement

Confirmation statement with updates.

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2022-05-25Persons with significant control

Change to a person with significant control.

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2022-04-05Confirmation statement

Confirmation statement with updates.

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2021-11-08Accounts

Accounts with accounts type total exemption full.

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2021-09-21Officers

Appoint person director company with name date.

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2021-04-19Confirmation statement

Confirmation statement with updates.

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2020-10-28Accounts

Accounts with accounts type total exemption full.

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2020-08-14Officers

Change person secretary company with change date.

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2020-08-13Persons with significant control

Change to a person with significant control.

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2020-08-13Officers

Change person director company with change date.

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2020-08-13Officers

Change person secretary company with change date.

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2020-04-14Confirmation statement

Confirmation statement with updates.

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2019-10-14Accounts

Accounts with accounts type total exemption full.

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2019-04-10Confirmation statement

Confirmation statement with updates.

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2018-10-16Accounts

Accounts with accounts type total exemption full.

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2018-04-03Confirmation statement

Confirmation statement with updates.

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2017-09-18Accounts

Accounts with accounts type total exemption full.

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2017-04-10Confirmation statement

Confirmation statement with updates.

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2016-11-02Accounts

Accounts with accounts type total exemption small.

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2016-04-26Annual return

Annual return company with made up date full list shareholders.

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2015-11-17Address

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

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