THE REPLACEMENT SERVICE LIMITED
THE BARN 173 CHURCH ROAD, NORTHFIELD, BIRMINGHAM B31 2LX- Active
- Private Limited Company
- Company No. 04102432
- Last Updated: 01 Mar 2024
Company Profile
THE REPLACEMENT SERVICE LIMITED was incorporated on Monday, November 6, 2000 as a Private Limited Company with registered address in BIRMINGHAM. THE REPLACEMENT SERVICE LIMITED has the status: Active and it's listed in the following category: Activities of insurance agents and brokers. This Private Limited Company has been operating for 23 years 10 months and 16 days.
| Name | THE REPLACEMENT SERVICE LIMITED |
|---|---|
| Company number | 04102432 |
| Company type | Private Limited Company |
| Incorporation date | 06 Nov 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE BARN 173 CHURCH ROAD NORTHFIELD BIRMINGHAM B31 2LX |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| New Alphabet Limited 173 Church Road, Northfield, B31 2LX |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 March 2024, (-175 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 04 December 2016 |
| Last confirmation statement dated | 06 November 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| THE REPLACEMENT SERVICE LIMITED | 06 Nov 2000 |