About

Registered Number: 06083330
Date of Incorporation: 05/02/2007 (18 years and 2 months ago)
Company Status: Active
Registered Address: 87a High Street, The Old Town, Hemel Hempstead, Hertfordshire, HP1 3AH

 

Having been setup in 2007, Replico Ltd has its registered office in Hemel Hempstead, it's status at Companies House is "Active". We don't know the number of employees at the company. This organisation has 2 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FRENCH, Carl Stuart 05 February 2007 - 1
GIBBS, Kirsten Jane 05 February 2007 19 October 2017 1

Filing History

Document Type Date
AA - Annual Accounts 25 August 2020
CS01 - N/A 10 February 2020
AA - Annual Accounts 24 April 2019
CS01 - N/A 01 February 2019
AA - Annual Accounts 12 September 2018
CS01 - N/A 12 February 2018
TM02 - Termination of appointment of secretary 01 November 2017
TM01 - Termination of appointment of director 01 November 2017
AA - Annual Accounts 20 September 2017
CS01 - N/A 02 February 2017
AA - Annual Accounts 29 September 2016
AR01 - Annual Return 08 February 2016
AA - Annual Accounts 30 September 2015
AR01 - Annual Return 27 March 2015
AA - Annual Accounts 29 September 2014
AR01 - Annual Return 20 March 2014
AA - Annual Accounts 30 September 2013
AR01 - Annual Return 20 March 2013
AA - Annual Accounts 15 May 2012
AR01 - Annual Return 05 March 2012
AA - Annual Accounts 29 September 2011
AR01 - Annual Return 06 March 2011
AA - Annual Accounts 04 October 2010
AR01 - Annual Return 04 March 2010
CH01 - Change of particulars for director 04 March 2010
CH01 - Change of particulars for director 04 March 2010
AA - Annual Accounts 05 November 2009
225 - Change of Accounting Reference Date 07 September 2009
363a - Annual Return 08 March 2009
AA - Annual Accounts 05 December 2008
363a - Annual Return 05 March 2008
287 - Change in situation or address of Registered Office 25 May 2007
288a - Notice of appointment of directors or secretaries 22 March 2007
288a - Notice of appointment of directors or secretaries 02 March 2007
288b - Notice of resignation of directors or secretaries 18 February 2007
288b - Notice of resignation of directors or secretaries 17 February 2007
288b - Notice of resignation of directors or secretaries 17 February 2007
288b - Notice of resignation of directors or secretaries 17 February 2007
NEWINC - New incorporation documents 05 February 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.