Menna Overview
Here’s a quick overview of REPLACEMENT SPARES DIRECT LIMITED 👀 — a London based business that started in 2012.
REPLACEMENT SPARES DIRECT LIMITED
- Company statusactive
- Company No08139320
- Age14 years Incorporated 11 July 2012
- Officers1
Address
42-44 Suite-B, Bishopsgate, London, EC2N 4AH, England
REPLACEMENT SPARES DIRECT LIMITED is an active company incorporated on 11 July 2012 and based in London, England. The company was registered 14 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
43220 Plumbing, heat and air-conditioning installation
Accounts
Available to 31 July 2025. Next accounts due by 30 April 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
11 Months Ago on 15 Aug 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 30 May 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 14 Aug 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 14 Aug 2024
Notification Of A Person With Significant Control
2 Years Ago on 24 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 23 Jul 2024
Cessation Of A Person With Significant Control
2 Years Ago on 21 Jul 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 30 Apr 2024
Change Sail Address Company With New Address
2 Years Ago on 07 Mar 2024
Default Companies House Registered Office Address Applied
2 Years Ago on 26 Feb 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 02 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 08 Jul 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 27 Apr 2023
Confirmation Statement With No Updates
4 Years Ago on 21 Jul 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 21 Jul 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 29 Apr 2022
Confirmation Statement With No Updates
5 Years Ago on 13 Jul 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 24 Jun 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 13 Jan 2021
Confirmation Statement With No Updates
6 Years Ago on 10 Jul 2020
Confirmation Statement With No Updates
6 Years Ago on 04 Oct 2019
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 15 Aug 2019
Gazette Filings Brought Up To Date
6 Years Ago on 10 Aug 2019
Gazette Notice Compulsory
7 Years Ago on 02 Jul 2019
Termination Director Company With Name Termination Date
7 Years Ago on 08 Jan 2019
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CHAMBERLAIN, Maximillian Luke | director | Dec 1994 | 31 May 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Luke Chamberlain | Jul 1968 | 14 Jul 2016 |
| Mr Luke Chamberlain | Jul 1968 | 11 Jul 2016 |
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Here’s a quick overview of REPLACEMENT SPARES DIRECT LIMITED 👀 — a London based business that started in 2012.