REPLANTED LIMITED
REPLANTED LIMITED is an active private limited company, incorporated on 3 April 2007. The nature of the business includes Management consultancy activities other than financial management and one other classification. The company's registered office is on Green Lane, Yarm. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. REPLANTED LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 06200421 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 03/04/2007 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | NORTH PARK HOUSE |
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Address Line 2 | GREEN LANE |
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Post Town | YARM |
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Country | ENGLAND |
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Postcode | TS15 9EH |
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Accounts
Accounting Reference Date | 30th April |
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Accounts Next Due Date | 31/01/2025 |
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Accounts Last Made Up Date | 30/04/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 08/07/2024 |
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Last Made Up Date | 24/06/2023 |
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Return
Next Due Date | 01/05/2017 |
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Last Made Up Date | 03/04/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
70229 - Management consultancy activities other than financial management
71129 - Other engineering activities
Company Name History
From incorporation onwards:
REPLANTED LIMITED
Directors
(The company's officers)
ANDREW JOHN NICKLIN
(~52 year old British national)
22 HOLYWELL GREEN EAGLESCLIFFE, STOCKTON ON TEES, TS16 9HH, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 03/04/2007
ANDREW JOHN NICKLIN
(~52 year old British national)
NORTH PARK HOUSE GREEN LANE, YARM, TS15 9EH, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 03/04/2007
MRS HELEN LOUISE NICKLIN
(~49 year old British national)
NORTH PARK HOUSE GREEN LANE, YARM, TS15 9EH, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 21/09/2021
MR ADAM LEE POTTER
(~51 year old British national)
35 PINEWOOD ROAD, EAGLESCLIFFE, STOCKTON ON TEES, TEESSIDE, TS16 0AJ
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 03/04/2007
ANDREW JOHN NICKLIN
(~52 year old British national)
NORTH PARK HOUSE GREEN LANE, YARM, TS15 9EH, UNITED KINGDOM
- Current Secretary
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 03/04/2007
Shareholders
(Persons of Significant Control)
Mr Andrew John Nicklin
(~52 year old British national)
North Park House, Green Lane, Yarm, TS15 9EH, United Kingdom
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Connections
(Shared officers)
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
REPLANTED LIMITED: Maps
Maps show the location of the postcode of the registered office, TS15 9EH.
Map of REPLANTED LIMITED at local scale
Map of REPLANTED LIMITED at district scale
More Companies in TS15 9EH
Other companies with registered offices in TS15 9EH:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)