About

Registered Number: 05036391
Date of Incorporation: 06/02/2004 (20 years and 3 months ago)
Company Status: Active
Registered Address: 45 Uppingham Road, Leicester, Leicestershire, LE5 3TA

 

Having been setup in 2004, Replacement Motor Components Ltd are based in Leicestershire. There are 2 directors listed as Thakrar, Dilip, Thakrar, Sudhir for this business in the Companies House registry. Currently we aren't aware of the number of employees at the this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
THAKRAR, Sudhir 03 March 2004 - 1
Secretary Name Appointed Resigned Total Appointments
THAKRAR, Dilip 03 March 2004 - 1

Filing History

Document Type Date
AA - Annual Accounts 12 February 2020
CS01 - N/A 10 February 2020
CS01 - N/A 22 February 2019
AA - Annual Accounts 07 February 2019
AA - Annual Accounts 14 February 2018
CS01 - N/A 07 February 2018
CS01 - N/A 21 March 2017
AA - Annual Accounts 13 February 2017
AR01 - Annual Return 21 March 2016
AA - Annual Accounts 08 February 2016
AR01 - Annual Return 20 February 2015
AA - Annual Accounts 03 February 2015
AR01 - Annual Return 10 February 2014
AA - Annual Accounts 28 January 2014
AA - Annual Accounts 12 February 2013
AR01 - Annual Return 07 February 2013
AR01 - Annual Return 27 February 2012
CH01 - Change of particulars for director 27 February 2012
AA - Annual Accounts 14 February 2012
CH03 - Change of particulars for secretary 08 March 2011
AR01 - Annual Return 03 March 2011
CH01 - Change of particulars for director 03 March 2011
AA - Annual Accounts 24 February 2011
AA - Annual Accounts 23 February 2010
AR01 - Annual Return 23 February 2010
363a - Annual Return 04 April 2009
AA - Annual Accounts 27 February 2009
363s - Annual Return 02 April 2008
AA - Annual Accounts 20 March 2008
363s - Annual Return 15 March 2007
AA - Annual Accounts 05 January 2007
AA - Annual Accounts 09 June 2006
363s - Annual Return 15 February 2006
363s - Annual Return 03 March 2005
225 - Change of Accounting Reference Date 21 October 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 July 2004
287 - Change in situation or address of Registered Office 24 June 2004
288a - Notice of appointment of directors or secretaries 24 June 2004
288a - Notice of appointment of directors or secretaries 24 June 2004
288b - Notice of resignation of directors or secretaries 14 February 2004
288b - Notice of resignation of directors or secretaries 14 February 2004
NEWINC - New incorporation documents 06 February 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.