REGIMENTAL REPLICAS (1995) LIMITED
Overview
| Company Name | REGIMENTAL REPLICAS (1995) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02998722 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of REGIMENTAL REPLICAS (1995) LIMITED?
- Other retail sale not in stores, stalls or markets (47990) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is REGIMENTAL REPLICAS (1995) LIMITED located?
| Registered Office Address | Suite 17 Barnfield House Sandpits Lane Accrington Road BB1 3NY Blackburn England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for REGIMENTAL REPLICAS (1995) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for REGIMENTAL REPLICAS (1995) LIMITED?
| Last Confirmation Statement Made Up To | Dec 04, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 18, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 04, 2024 |
| Overdue | No |
What are the latest filings for REGIMENTAL REPLICAS (1995) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 04, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Dec 04, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Registered office address changed from 11 st. Albans Road Darwen BB3 0HS England to Suite 17 Barnfield House Sandpits Lane Accrington Road Blackburn BB1 3NY on Jan 12, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Dec 04, 2022 with updates | 4 pages | CS01 | ||
Registered office address changed from Pen Hill Farm Bedchester Shaftesbury Dorset SP7 0JW England to 11 st. Albans Road Darwen BB3 0HS on Sep 13, 2022 | 1 pages | AD01 | ||
Appointment of Mrs Danielle Heufan Tsang-Warmington as a director on Sep 12, 2022 | 2 pages | AP01 | ||
Appointment of Mr Stuart Warmington as a director on Sep 12, 2022 | 2 pages | AP01 | ||
Termination of appointment of Rosie Anne Yates as a secretary on Sep 12, 2022 | 1 pages | TM02 | ||
Termination of appointment of Robert Evans as a director on Sep 12, 2022 | 1 pages | TM01 | ||
Notification of Danielle Heufan Tsang-Warmington as a person with significant control on Sep 12, 2022 | 2 pages | PSC01 | ||
Notification of Stuart Warmington as a person with significant control on Sep 12, 2022 | 2 pages | PSC01 | ||
Cessation of Rosemary Anne Yates as a person with significant control on Sep 12, 2022 | 1 pages | PSC07 | ||
Cessation of Cjk & Ra Yates Childrens Trust as a person with significant control on Sep 12, 2022 | 1 pages | PSC07 | ||
Notification of Cjk & Ra Yates Childrens Trust as a person with significant control on Aug 30, 2022 | 2 pages | PSC02 | ||
Change of details for Mrs Rosemary Anne Yates as a person with significant control on Aug 30, 2022 | 2 pages | PSC04 | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Micro company accounts made up to Dec 31, 2021 | 6 pages | AA | ||
All of the property or undertaking has been released from charge 1 | 2 pages | MR05 | ||
Confirmation statement made on Dec 04, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2020 | 6 pages | AA | ||
Confirmation statement made on Dec 04, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2019 | 6 pages | AA | ||
Confirmation statement made on Dec 04, 2019 with no updates | 3 pages | CS01 | ||
Who are the officers of REGIMENTAL REPLICAS (1995) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TSANG-WARMINGTON, Danielle Heufan | Director | Sandpits Lane Accrington Road BB1 3NY Blackburn Suite 17 Barnfield House England | England | British | Director | 300033580001 | ||||
| WARMINGTON, Stuart William | Director | Sandpits Lane Accrington Road BB1 3NY Blackburn Suite 17 Barnfield House England | England | British | Director | 300033450001 | ||||
| MATTHEWS, Frank Courtenay | Secretary | Clearwater Bourton SP8 5DB Gillingham Dorset | British | 77569480001 | ||||||
| ONEIL ROE, Susan Mary | Secretary | Clearwater Bourton SP8 5DB Gillingham Dorset | British | Manufacturers Agent | 16452710001 | |||||
| YATES, Rosie Anne | Secretary | Bedchester SP7 0JW Shaftesbury Pen Hill Farm Dorset England | British | 81782600002 | ||||||
| BRISTOL LEGAL SERVICES LIMITED | Nominee Secretary | Pembroke House 7 Brunswick Square BS2 8PE Bristol Avon | 900001040001 | |||||||
| EVANS, Robert | Director | Bunwell Road Besthorpe NR17 2NZ Attleborough Compass House Norfolk England | England | British | Accountant | 92018390003 | ||||
| JANES, Robert Leonard | Director | 3 Weston Close East Chinnock BA22 9ED Yeovil Somerset | British | Laminator | 16452720001 | |||||
| ONEIL ROE, Susan Mary | Director | Clearwater Bourton SP8 5DB Gillingham Dorset | British | Manufacturers Agent | 16452710001 | |||||
| BOURSE SECURITIES LIMITED | Nominee Director | Pembroke House 7 Brunswick Square BS2 8PE Bristol Avon | 900001030001 |
Who are the persons with significant control of REGIMENTAL REPLICAS (1995) LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Mr Stuart William Warmington | Sep 12, 2022 | Sandpits Lane Accrington Road BB1 3NY Blackburn Suite 17 Barnfield House England | No | ||||
Nationality: British Country of Residence: England | |||||||
Natures of Control
| |||||||
| Mrs Danielle Heufan Tsang-Warmington | Sep 12, 2022 | Sandpits Lane Accrington Road BB1 3NY Blackburn Suite 17 Barnfield House England | No | ||||
Nationality: British Country of Residence: England | |||||||
Natures of Control
| |||||||
| Cjk & Ra Yates Childrens Trust | Aug 30, 2022 | C/O Humphries Kirk 17 Market Square TA18 7JU Crewkerne 17 Somerset England | Yes | ||||
| |||||||
Natures of Control
| |||||||
| Mrs Rosemary Anne Yates | Dec 04, 2016 | Bedchester SP7 0JW Shaftesbury Pen Hill Farm Dorset England | Yes | ||||
Nationality: British Country of Residence: England | |||||||
Natures of Control
| |||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0