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REPLICA MODELS LIMITED

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

This company is commonly known as Replica Models Limited. The company was founded 9 years ago and was given the registration number NI625857. The firm's registered office is in OMAGH. You can find them at 196 Tattymoyle Road, Fintona, Omagh, County Tyrone. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:REPLICA MODELS LIMITED
Company Number:NI625857
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 July 2014
End of financial year:31 July 2023
Jurisdiction:Northern - Ireland
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:196 Tattymoyle Road, Fintona, Omagh, County Tyrone, BT78 2JR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
196, Tattymoyle Road, Fintona, Omagh, Northern Ireland, BT78 2JR

Director28 July 2014Active
196, Tattymoyle Road, Fintona, Omagh, Northern Ireland, BT78 2JR

Director28 July 2014Active

People with Significant Control

Rg Ni Holdings Limited
Notified on:11 May 2022
Status:Active
Country of residence:Northern Ireland
Address:196, Tattymoyle Road, Omagh, Northern Ireland, BT78 2JR
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Gareth Mcgrenaghan
Notified on:01 July 2016
Status:Active
Date of birth:February 1983
Nationality:Northern Irish
Address:196, Tattymoyle Road, Omagh, BT78 2JR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Tracey Mcgrenaghan
Notified on:01 July 2016
Status:Active
Date of birth:August 1982
Nationality:Northern Irish
Address:196, Tattymoyle Road, Omagh, BT78 2JR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-24Accounts

Accounts with accounts type dormant.

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2023-08-15Confirmation statement

Confirmation statement with no updates.

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2023-05-18Accounts

Accounts with accounts type dormant.

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2022-07-21Confirmation statement

Confirmation statement with updates.

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2022-07-14Persons with significant control

Cessation of a person with significant control.

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2022-07-14Persons with significant control

Cessation of a person with significant control.

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2022-07-14Persons with significant control

Notification of a person with significant control.

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2022-04-28Accounts

Accounts with accounts type dormant.

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2021-07-08Confirmation statement

Confirmation statement with no updates.

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2021-04-13Accounts

Accounts with accounts type dormant.

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2020-07-31Confirmation statement

Confirmation statement with no updates.

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2020-02-13Accounts

Accounts with accounts type dormant.

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2019-08-09Confirmation statement

Confirmation statement with no updates.

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2019-02-28Accounts

Accounts with accounts type dormant.

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2018-07-30Confirmation statement

Confirmation statement with no updates.

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2018-04-10Accounts

Accounts with accounts type dormant.

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2017-07-31Confirmation statement

Confirmation statement with no updates.

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2017-04-10Accounts

Accounts with accounts type dormant.

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2016-07-28Confirmation statement

Confirmation statement with updates.

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2015-10-26Accounts

Accounts with accounts type dormant.

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2015-09-03Annual return

Annual return company with made up date full list shareholders.

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2014-07-28Incorporation

Incorporation company.

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