This company is commonly known as Replica Food Ltd. The company was founded 17 years ago and was given the registration number 06022264. The firm's registered office is in LONDON. You can find them at Abbey House 342 Regents Park Road, Finchley, London, . This company's SIC code is 22290 - Manufacture of other plastic products.
| Name | : | REPLICA FOOD LTD |
|---|---|---|
| Company Number | : | 06022264 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 December 2006 |
| End of financial year | : | 28 February 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Abbey House 342 Regents Park Road, Finchley, London, England, N3 2LJ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Abbey House, 342 Regents Park Road, Finchley, London, England, N3 2LJ | Director | 13 March 2008 | Active |
| 11a, Uplands Business Park, Blackhorse Lane, Walthamstow, United Kingdom, E17 5QJ | Secretary | 13 March 2008 | Active |
| 10 Norfolk Road, London, NW8 6HE | Secretary | 07 December 2006 | Active |
| 11a, Uplands Business Park, Blackhorse Lane, Walthamstow, United Kingdom, E17 5QJ | Director | 13 March 2008 | Active |
| 10 Norfolk Road, London, NW8 6HE | Director | 07 December 2006 | Active |
| 10 Norfolk Road, London, NW8 6HE | Director | 07 December 2006 | Active |
| Mr Andrew Senior | ||
| Notified on | : | 31 December 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1958 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 11a, Uplands Business Park, Blackhorse Lane, London, England, E17 5QJ |
| Nature of control | : |
|
| Mrs Loraine Senior | ||
| Notified on | : | 31 December 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1957 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 11a, Uplands Business Park, Blackhorse Lane, London, England, E17 5QJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-12-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-12-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-03-22 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-03-17 | Officers | Change person director company with change date. | Download |
| 2021-03-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-01-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-01-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-02-14 | Address | Change registered office address company with date old address new address. | Download |
| 2018-02-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-02-14 | Officers | Termination director company with name termination date. | Download |
| 2018-02-14 | Officers | Termination secretary company with name termination date. | Download |
| 2018-02-14 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-01-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-01-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-12-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-02-11 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-10-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-01-05 | Annual return | Annual return company with made up date full list shareholders. | Download |
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