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THE REPLACE BASE LTD

THE REPLACE BASE LTD is an active private limited company, incorporated on 31 May 2011. The nature of the business is Retail sale via mail order houses or via Internet. The company's registered office is on Prince Georges Road, London. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Small. THE REPLACE BASE LTD has no previous names. The company has two mortgage charges, neither of which are outstanding.

Company Information

Company Number07651978
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date31/05/2011
Country of OriginUnited Kingdom

Registered Office

Address Line 12 PRINCE GEORGES ROAD
Post TownLONDON
CountryENGLAND
PostcodeSW19 2PX

Accounts

Accounting Reference Date31st May
Accounts Next Due Date28/02/2025
Accounts Last Made Up Date31/05/2023
Accounts CategorySMALL

Confirmation Statement

Next Due Date14/06/2024
Last Made Up Date31/05/2023

Return

Next Due Date28/06/2017
Last Made Up Date31/05/2016

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges0
Number of Satisfied Charges2
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

47910 - Retail sale via mail order houses or via Internet

Company Name History

From incorporation onwards:
THE REPLACE BASE LTD

Directors

(The company's officers)
MR STEVEN OLIVER GARNER
(~37 year old British national)
UNIT 2 SUMMERHOUSE PLACE MOULTON PARK, NORTHAMPTON, NORTHAMPTONSHIRE, NN3 6GL, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 31/05/2011
MR NICHOLAS DAVID HILLIARD
(~49 year old British national)
2 PRINCE GEORGES ROAD, LONDON, SW19 2PX, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 30/09/2022
MR JAMES EDWARD MCBRIEN
(~52 year old British national)
2 PRINCE GEORGES ROAD, LONDON, SW19 2PX, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 30/09/2022
DR PETER JAMES MCBRIEN
(~59 year old British national)
2 PRINCE GEORGES ROAD, LONDON, SW19 2PX, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 30/09/2022

Connections

(Shared officers)
  • MR NICHOLAS DAVID HILLIARD
  • MR NICHOLAS DAVID HILLIARD
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)

THE REPLACE BASE LTD: Maps

Maps show the location of the postcode of the registered office, SW19 2PX.

Map of THE REPLACE BASE LTD at local scale
Map of THE REPLACE BASE LTD at local scale
Map of THE REPLACE BASE LTD at district scale
Map of THE REPLACE BASE LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SW19 2PX

Other companies with registered offices in SW19 2PX:

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)
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