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- REPLICA 3DM LTD.
REPLICA 3DM LTD.
Company is dissolved
General Information
NAME
REPLICA 3DM LTD.
COMPANY NUMBER
07959024
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
21/02/2012
(12 years and 9 months old)
WEBSITE
www.replica3dm.com
CONFIRMATION STATEMENT MADE UP TO
21/02/2020
ACCOUNTS MADE UP TO
31/03/2019
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
WILTSHIRE
SP2 8BJ
Telephone: 01722429185
TPS: No
Odstock Road
Salisbury
Wiltshire
SP2 8BJ
Telephone: 429185
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 30/04/2024 | Event: New Board Member Mark John Ellis (926692343) Appointed |
Date: 30/04/2024 | Event: New Board Member Lisa Jane Hayes (923766345) Appointed |
Date: 19/02/2024 | Event: New Company Secretary WILSONS (COMPANY SECRETARIES) LIMITED (903988466) Appointed |
Credit Risk Overview
Want to learn more about REPLICA 3DM LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about REPLICA 3DM LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about REPLICA 3DM LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
WILSONS (COMPANY SECRETARIES) LIMITED Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 181 Past: 222 |
View Report |
Born in Jan 1978 (age: 46) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 4 |
View Report |
Born in Apr 1981 (age: 43) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 1 |
View Report |
21/02/2012 - 01/02/2017 (4 years and 11 months) Born in Nov 1970 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 4 |
View Report |
21/02/2012 - 08/03/2017 (5years) Born in Sep 1966 |
Status: Resigned | Position: Director | Appointments:
Current: 3 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 30/04/2024 | Event: New Board Member Mark John Ellis (926692343) Appointed |
Date: 30/04/2024 | Event: New Board Member Lisa Jane Hayes (923766345) Appointed |
Date: 19/02/2024 | Event: New Company Secretary WILSONS (COMPANY SECRETARIES) LIMITED (903988466) Appointed |
Date: 01/02/2024 | Event: New Company Secretary WILSONS (COMPANY SECRETARIES) LIMITED (903988466) Appointed |
Date: 25/01/2024 | Event: New Company Secretary WILSONS (COMPANY SECRETARIES) LIMITED (903988466) Appointed |
Date: 22/01/2024 | Event: New Company Secretary WILSONS (COMPANY SECRETARIES) LIMITED (903988466) Appointed |
Date: 11/01/2024 | Event: New Company Secretary WILSONS (COMPANY SECRETARIES) LIMITED (903988466) Appointed |
Date: 14/12/2023 | Event: New Company Secretary WILSONS (COMPANY SECRETARIES) LIMITED (903988466) Appointed |
Date: 05/10/2023 | Event: New Company Secretary WILSONS (COMPANY SECRETARIES) LIMITED (903988466) Appointed |
Date: 04/10/2023 | Event: New Company Secretary WILSONS (COMPANY SECRETARIES) LIMITED (903988466) Appointed |
Date: 17/08/2023 | Event: New Company Secretary WILSONS (COMPANY SECRETARIES) LIMITED (903988466) Appointed |
Date: 20/07/2023 | Event: New Company Secretary WILSONS (COMPANY SECRETARIES) LIMITED (903988466) Appointed |
Date: 24/12/2020 | Event: New Board Member Mark John Ellis (926692343) Appointed |
Date: 29/10/2020 | Event: Ian Wilson Downie (918162542) has left the board |
Date: 10/03/2020 | Event: New Confirmation Statement filed |
Date: 30/12/2019 | Event: New Accounts filed |
Date: 09/03/2019 | Event: New Confirmation Statement filed |
Date: 10/01/2019 | Event: New Accounts filed |
Date: 24/02/2018 | Event: New Confirmation Statement filed |
Date: 10/02/2018 | Event: New Accounts filed |
Date: 15/09/2017 | Event: Malcolm Cassells (910868559) has left the board |
Date: 15/09/2017 | Event: New Board Member Lisa Jane Hayes (923766345) Appointed |
Date: 04/08/2017 | Event: Matthew Quentin Sherry (915676476) has left the board |
Date: 04/08/2017 | Event: Gurdip Singh Shergill (910999626) has left the board |
Date: 04/08/2017 | Event: Craig Malcolm Rochford (905138920) has left the board |
Date: 10/03/2017 | Event: New Annual Return filed |
Date: 09/06/2016 | Event: New Accounts filed |
Date: 05/04/2016 | Event: Ian Wilson Downie (920630702) has left the board |
Date: 05/04/2016 | Event: New Board Member Ian Wilson Downie (918162542) Appointed |
Date: 27/03/2016 | Event: New Annual Return filed |
Date: 23/03/2016 | Event: New Board Member Ian Wilson Downie (920630702) Appointed |
Date: 22/03/2016 | Event: Lydia Akrigg Brown (900750375) has left the board |
Date: 24/12/2015 | Event: New Accounts filed |
Date: 05/10/2015 | Event: WILSONS (COMPANY SECRETARIES) LIMITED (917390984) has left the board |
Date: 05/10/2015 | Event: New Company Secretary WILSONS (COMPANY SECRETARIES) LIMITED (903988466) Appointed |
Date: 20/03/2015 | Event: New Annual Return filed |
Date: 18/03/2015 | Event: New Accounts filed |
Date: 12/05/2014 | Event: New Annual Return filed |
Date: 04/02/2014 | Event: New Board Member Craig Malcolm Rochford (905138920) Appointed |
Date: 29/07/2013 | Event: New Accounts filed |
Date: 29/05/2013 | Event: Malcolm Cassells (917836570) has left the board |
Date: 29/05/2013 | Event: New Board Member Malcolm Cassells (910868559) Appointed |
Date: 21/05/2013 | Event: New Board Member Malcolm Cassells (917836570) Appointed |
Date: 17/05/2013 | Event: Change in Reg. Office |
Date: 28/11/2012 | Event: New Company Secretary WILSONS (COMPANY SECRETARIES) LIMITED (917390984) Appointed |
Date: 11/09/2012 | Event: New Board Member Gurdip Singh Shergill Appointed |
Date: 11/09/2012 | Event: Gurd Shergill has left the board |
Date: 04/09/2012 | Event: New Board Member Lydia Akrigg Brown Appointed |
Date: 04/09/2012 | Event: Change in Reg. Office |
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