This company is commonly known as Replica Manufacturing Limited. The company was founded 21 years ago and was given the registration number 04649736. The firm's registered office is in LONDON. You can find them at 342 Regents Park Road, Finchley, London, . This company's SIC code is 32990 - Other manufacturing n.e.c..
| Name | : | REPLICA MANUFACTURING LIMITED |
|---|---|---|
| Company Number | : | 04649736 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 January 2003 |
| End of financial year | : | 28 February 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 342 Regents Park Road, Finchley, London, N3 2LJ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 342, Regents Park Road, Finchley, London, United Kingdom, N3 2LJ | Director | 28 January 2003 | Active |
| 342, Regents Park Road, Finchley, London, United Kingdom, N3 2LJ | Secretary | 28 January 2003 | Active |
| Mellier House, 26a Albemarle Street, London, W1S 4HY | Corporate Nominee Secretary | 28 January 2003 | Active |
| 342, Regents Park Road, Finchley, London, United Kingdom, N3 2LJ | Director | 28 January 2003 | Active |
| Mellier House, 26a Albemarle Street, London, W1S 4HY | Corporate Nominee Director | 28 January 2003 | Active |
| Mr Andrew John Senior | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1958 |
| Nationality | : | British |
| Address | : | 342, Regents Park Road, London, N3 2LJ |
| Nature of control | : |
|
| Mrs Loraine Senior | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1957 |
| Nationality | : | British |
| Address | : | 342, Regents Park Road, London, N3 2LJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-03-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-03-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-03-22 | Confirmation statement | Confirmation statement with updates. | 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 |
| 2020-04-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-04-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-04-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-04-12 | 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 |
| 2017-04-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-12-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-04-29 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-10-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-04-28 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-11-26 | Accounts | Accounts with accounts type dormant. | Download |
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