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- REPLAY MAINTENANCE LIMITED
REPLAY MAINTENANCE LIMITED
Active - Accounts Filed
General Information
NAME
REPLAY MAINTENANCE LIMITED
COMPANY NUMBER
01416487
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
81222 -
Specialised cleaning services
INCORPORATION DATE
22/02/1979
(45 years and 9 months old)
WEBSITE
www.replaymaintenance.co.uk
CONFIRMATION STATEMENT MADE UP TO
28/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
17/10/2003
12/12/2003
PLAYTOP LIMITED
View all previous names
Previous Names
17/10/2003 12/12/2003 PLAYTOP LIMITED
31/12/1979 17/10/2003 PLAY TOP LIMITED
22/02/1979 31/12/1979 UTTERWISE LIMITED
NOTTINGHAMSHIRE
NG23 5FF
Telephone: 01636640506
TPS: No
Unit 21, Lancaster House
Roseland Business Park
Long Bennington
Newark, Nottinghamshire
NG23 5FF
Telephone: 640506
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
LAWRENCO RM LIMITED | Company is dissolved | View Report |
REPLAY MAINTENANCE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 06/11/2024 | Event: Richard Hills (905326767) has left the board |
Date: 06/11/2024 | Event: Robert Carroll (906664577) has left the board |
Date: 06/11/2024 | Event: Nigel Charles Allen (901144813) has left the board |
Credit Risk Overview
Want to learn more about REPLAY MAINTENANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about REPLAY MAINTENANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about REPLAY MAINTENANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
29/01/2018 - Present (6 years and 10 months) Born in Jun 1971 (age: 53) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
29/01/2018 - Present (6 years and 10 months) Born in May 1974 (age: 50) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 1 |
View Report |
01/01/2021 - Present (3 years and 11 months) Born in Feb 1980 (age: 44) |
Status: Active | Position: Director | Appointments:
Current: 6 Past: 2 |
View Report |
27/02/2023 - Present (1 years and 9 months) Born in Oct 1972 (age: 52) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 2 |
View Report |
Director: 28/03/1992 - Present (32 years and 8 months) Secretary: 28/03/1992 - Present (32 years and 8 months) Born in Oct 1939 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 1 Past: 96 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
REPLAY HOLDINGS LTD | Company is dissolved | View Report |
LAWRENCO RM LIMITED | Company is dissolved | View Report |
REPLAY MAINTENANCE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 06/11/2024 | Event: Richard Hills (905326767) has left the board |
Date: 06/11/2024 | Event: Robert Carroll (906664577) has left the board |
Date: 06/11/2024 | Event: Nigel Charles Allen (901144813) has left the board |
Date: 06/11/2024 | Event: Garry Martin (913552068) has left the board |
Date: 08/06/2024 | Event: New Accounts filed |
Date: 10/04/2024 | Event: New Confirmation Statement filed |
Date: 12/09/2023 | Event: New Accounts filed |
Date: 12/04/2023 | Event: New Board Member Sean Anthony Cook (920673171) Appointed |
Date: 12/04/2023 | Event: Steven Spence (924253237) has left the board |
Date: 01/04/2023 | Event: New Confirmation Statement filed |
Date: 27/08/2022 | Event: New Accounts filed |
Date: 01/04/2022 | Event: New Confirmation Statement filed |
Date: 13/04/2021 | Event: New Confirmation Statement filed |
Date: 06/01/2021 | Event: New Board Member Amy Hart (927808894) Appointed |
Date: 23/05/2020 | Event: New Accounts filed |
Date: 21/04/2020 | Event: New Confirmation Statement filed |
Date: 19/07/2019 | Event: New Accounts filed |
Date: 13/04/2019 | Event: New Confirmation Statement filed |
Date: 14/05/2018 | Event: New Accounts filed |
Date: 07/04/2018 | Event: New Confirmation Statement filed |
Date: 31/01/2018 | Event: New Board Member Nicholas Andrew Harris (924253308) Appointed |
Date: 31/01/2018 | Event: New Board Member Anthony Andrew Aitchison (924253266) Appointed |
Date: 31/01/2018 | Event: New Board Member Steven Spence (924253237) Appointed |
Date: 30/07/2017 | Event: New Accounts filed |
Date: 01/05/2017 | Event: Charles Clifford Seager Lawrence (901051510) has left the board |
Date: 07/04/2017 | Event: New Confirmation Statement filed |
Date: 03/08/2016 | Event: New Accounts filed |
Date: 02/04/2016 | Event: New Confirmation Statement filed |
Date: 31/03/2016 | Event: New Accounts filed |
Date: 05/06/2015 | Event: Change in Reg. Office |
Date: 07/04/2015 | Event: New Confirmation Statement filed |
Date: 12/03/2015 | Event: Change in Reg. Office |
Date: 09/08/2014 | Event: New Accounts filed |
Date: 02/04/2014 | Event: New Confirmation Statement filed |
Date: 06/05/2013 | Event: New Accounts filed |
Date: 03/04/2013 | Event: New Confirmation Statement filed |
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