REPLAN LIMITED

Profile REPLAN LIMITED

Actual on 01.07.2021
Company name
REPLAN LIMITED
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Company number
00479054
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 03 March 1950
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Accounts

Actual

Next accounts made up to 30.04.2021 due by 31.01.2022

Last accounts made up to 30.04.2020

Confirmation statement

Actual

Next statement date Tuesday, 23 November 2021 due by Tuesday, 07 December 2021

Last statement dated Monday, 23 November 2020

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
THE OLD BREWERY, HIGH STREET, VALE OF GLAMORGAN, COWBRIDGE, CF71 7AD
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PSC and Officers REPLAN LIMITED

Officers

(as of 18.09.2020)

PRICE, Amanda Maria
Status: Active
Appointed on: Monday, 23 August 1999
Correspondence address: 10 Broadway, Cowbridge, Vale Of Glamorgan, CF71 7ER
Nationality: British
Date of birth: February 1967
Role: Director
Occupation: Welfare Benefits Advisor
Country of residence: Wales
PRICE, Francoise Guinevere
Status: Active
Appointed on: Monday, 23 August 1999
Correspondence address: Old Court Farm House, Great Elm, Frome, United Kingdom, Somerset, BA11 3NY
Nationality: British
Date of birth: March 1965
Role: Director
Occupation: Specialist Publications Editor
Country of residence: England
PRICE, Vincent Marc Wilfred
Status: Active
Appointed on: Monday, 23 August 1999
Correspondence address: The Old Brewery Cottage High Street, Cowbridge, Wales, Vale Of Glamorgan, CF71 7AD
Nationality: British
Date of birth: January 1964
Role: Director
Occupation: Accountant
Country of residence: Wales
PRICE, Peter David
Status: Not active
Resigned on: Friday, 21 March 2008
Correspondence address: The Old Brewery, Cowbridge, Vale Of Glamorgan, CF71 7AD
Nationality: British
Date of birth: July 1931
Role: Director
Occupation: Company Director
PONSFORD, Howard William
Status: Not active
Resigned on: Monday, 23 August 1999
Correspondence address: 4 Glynne Tower Bridgeman Road, Penarth, Vale Of Glamorgan, CF64 3AW
Role: Secretary
PONSFORD, Howard William
Status: Not active
Resigned on: Monday, 23 August 1999
Correspondence address: 4 Glynne Tower Bridgeman Road, Penarth, Vale Of Glamorgan, CF64 3AW
Nationality: British
Date of birth: December 1924
Role: Director
Occupation: Chartered Secretary
PRICE, Nicole Marie Andree Lucile
Status: Not active
Appointed on: Monday, 23 August 1999
Resigned on: Tuesday, 01 December 2009
Correspondence address: The Old Brewery, High Street, Cowbridge, Vale Of Glamorgan, CF71 7AD
Role: Secretary
PRICE, Nicole Marie Andree Lucile
Status: Not active
Appointed on: Monday, 23 August 1999
Resigned on: Tuesday, 01 December 2009
Correspondence address: The Old Brewery, High Street, Cowbridge, Vale Of Glamorgan, CF71 7AD
Nationality: French
Date of birth: August 1939
Role: Director
Occupation: Director
Country of residence: Wales
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Person with significant control

(as of 01.07.2021)

Mr Vincent Marc Wilfred Price
Status: Active
Notified on: Sunday, 01 May 2016
Correspondence address: Cowbridge, Vale Of Glamorgan
Nationality: British
Date of birth: January 1964
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Vincent Marc Wilfred Price
Status: Active
Notified on: Sunday, 01 January 2017
Correspondence address: Cowbridge, Vale Of Glamorgan
Nationality: British
Date of birth: January 1964
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Ownership Of Shares 25 To 50 Percent

Ms Amanda Maria Price
Status: Active
Notified on: Sunday, 01 January 2017
Correspondence address: Cowbridge, Vale Of Glamorgan
Nationality: British
Date of birth: February 1967
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Ownership Of Shares 25 To 50 Percent

Ms Francoise Guinevere Price
Status: Active
Notified on: Sunday, 01 January 2017
Correspondence address: Cowbridge, Vale Of Glamorgan
Nationality: British
Date of birth: March 1965
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

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