REPLAY MAINTENANCE LIMITED
LANCASTER HOUSE 21 ROSELAND BUSINESS PARK, LONG BENNINGTON, NEWARK NG23 5FF- Active
- Private Limited Company
- Company No. 01416487
- Last Updated: 01 Mar 2024
Company Profile
REPLAY MAINTENANCE LIMITED was incorporated on Thursday, February 22, 1979 as a Private Limited Company with registered address in NEWARK. REPLAY MAINTENANCE LIMITED has the status: Active and it's listed in the following category: Specialised cleaning services. This Private Limited Company has been operating for 46 years.
| Name | REPLAY MAINTENANCE LIMITED |
|---|---|
| Company number | 01416487 |
| Company type | Private Limited Company |
| Incorporation date | 22 Feb 1979 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LANCASTER HOUSE 21 ROSELAND BUSINESS PARK LONG BENNINGTON NEWARK NG23 5FF |
|---|---|
| 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 |
|---|---|
| Replay Group Limited Roseland Business Park, Long Bennington, NG23 5FF |
Dates: Friday, August 20, 2021 - present
ownership of shares 75 to 100 percent
|
| Mr Nigel Charles Allen Nationality: British |
Dates: Thursday, April 6, 2017 - Thursday, April 6, 2017
ownership of shares 25 to 50 percent
|
| Mr Garry Martin Nationality: British |
Dates: Thursday, April 6, 2017 - Thursday, April 6, 2017
ownership of shares 25 to 50 percent
|
| Lawrenco Rm Ltd Lancaster House, 21 Roseland Businesspark, NG23 5FF |
Dates: Thursday, April 6, 2017 - Friday, August 20, 2021
ownership of shares 75 to 100 percent as firm
|
| Mr Charles Clifford Seager Lawrence Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, April 6, 2017
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-145 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 25 April 2017 |
| Last confirmation statement dated | 28 March 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| REPLAY MAINTENANCE LIMITED | 22 Feb 1979 |