BREED REPLY LIMITED - EPSOM
Company Profile | Company Filings |
Overview
BREED REPLY LIMITED is a Private Limited Company from EPSOM and has the status: Liquidation.
BREED REPLY LIMITED was incorporated 9 years ago on 06/06/2014 and has the registered number: 09074975. The accounts status is SMALL and accounts are next due on 31/12/2023.
BREED REPLY LIMITED was incorporated 9 years ago on 06/06/2014 and has the registered number: 09074975. The accounts status is SMALL and accounts are next due on 31/12/2023.
BREED REPLY LIMITED - EPSOM
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 | 31/12/2023 |
Registered Office
197 KINGSTON ROAD
EPSOM
SURREY
KT19 0AB
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/06/2023 | 20/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
FILIPPO RIZZANTE | May 1972 | Italian | Director | 2023-03-09 | CURRENT |
RICCARDO LODIGIANI | Aug 1957 | Italian | Director | 2014-06-06 | CURRENT |
GABRIELE DINI | Feb 1977 | British | Director | 2023-03-09 | CURRENT |
MR TIMOTHY JAMES STONE | Aug 1957 | British | Director | 2020-07-31 UNTIL 2023-02-28 | RESIGNED |
MR RICHARD THOMAS ANSTEY HADDEN | Mar 1975 | British | Director | 2020-07-31 UNTIL 2023-02-28 | RESIGNED |
MARIO RIZZANTE | Jun 1948 | Italian | Director | 2014-06-06 UNTIL 2023-03-09 | RESIGNED |
MR EMANUELE EDOARDO ANGELIDIS | Jul 1964 | British | Director | 2014-06-06 UNTIL 2020-07-01 | RESIGNED |
TEMPLE SECRETARIAL LIMITED | Corporate Secretary | 2014-06-06 UNTIL 2016-04-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Breed Reply Investments Limited | 2019-09-30 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Reply Spa | 2016-04-06 - 2019-09-30 | 10143 Turin |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |