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REPLICA LTD

Company
REPLICA LTD (04195528)

REPLICA

Phone: +44 (0)2085 233 523
A⁺ rating

ABOUT REPLICA LTD

  Replica offer concept development, computer aided design, material and process specification, manufacture, logistical support and installation. Of course we offer efficient sourcing when you need it – not only backed up with a huge sample library to help you develop your ideas – but also, because we ourselves are manufacturers, you can be confident we will get the best out of our partners world-wide.

[email protected]

Any details you can give about what you or your company does, and particularly what you have in mind to do with our products will help us make sure you get the most suitable product fitted to your budget.

KEY FINANCES

Year
2017
Assets
£546.8k ▲ £45.73k (9.13 %)
Cash
£382.67k ▲ £277.16k (262.68 %)
Liabilities
£85.26k ▼ £-55.88k (-39.59 %)
Net Worth
£461.55k ▲ £101.6k (28.23 %)

REGISTRATION INFO

Company name
REPLICA LTD
Company number
04195528
VAT
GB277607960
Status
Active
Categroy
Private Limited Company
Date of Incorporation
06 Apr 2001
Age - 24 years
Home Country
United Kingdom

CONTACTS

Website
www.replica.co.uk
Phones
+44 (0)2085 233 523
+44 (0)2085 233 524
02085 233 523
02085 233 524
Registered Address
342 REGENTS PARK ROAD,
FINCHLEY,
LONDON,
N3 2LJ

ECONOMIC ACTIVITIES

22290
Manufacture of other plastic products

LAST EVENTS

16 May 2017
Confirmation statement made on 1 May 2017 with updates
28 Nov 2016
Total exemption small company accounts made up to 29 February 2016
06 Jun 2016
Annual return made up to 1 May 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 100

CHARGES

23 October 2002
Status
Outstanding
Delivered
8 November 2002
Persons entitled
Barclays Bank PLC
Description
Fixed and floating charges over the undertaking and all…

See Also


Last update 2018

REPLICA LTD DIRECTORS

Andrew John Senior

  Acting
Appointed
06 April 2001
Occupation
Director
Role
Secretary
Nationality
British
Address
19 Hutchings Walk, London, NW11 6LT
Name
SENIOR, Andrew John

Loraine Krell

  Acting PSC
Appointed
06 April 2001
Occupation
Company Director
Role
Director
Age
68
Nationality
British
Address
19 Hutchings Walk, London, NW11 6LT
Country Of Residence
United Kingdom
Name
KRELL, Loraine
Notified On
6 April 2016
Nature Of Control
Has significant influence or control

Andrew John Senior

  Acting PSC
Appointed
06 April 2001
Occupation
Director
Role
Director
Age
66
Nationality
British
Address
19 Hutchings Walk, London, NW11 6LT
Country Of Residence
United Kingdom
Name
SENIOR, Andrew John
Notified On
6 April 2016
Nature Of Control
Has significant influence or control

FIRST SECRETARIES LIMITED

  Resigned
Appointed
06 April 2001
Resigned
06 April 2001
Role
Nominee Secretary
Address
72 New Bond Street, London, W1S 1RR
Name
FIRST SECRETARIES LIMITED

Alan Mervyn Crawford

  Resigned
Appointed
06 April 2001
Resigned
30 November 2002
Occupation
Director
Role
Director
Age
74
Nationality
British
Address
39 Westholm, London, NW11 6LH
Name
CRAWFORD, Alan Mervyn

FIRST DIRECTORS LIMITED

  Resigned
Appointed
06 April 2001
Resigned
06 April 2001
Role
Nominee Director
Address
72 New Bond Street, London, W1S 1RR
Name
FIRST DIRECTORS LIMITED

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Excellent according to the company’s financial health.