Replay Maintenance Limited (number 01416487) is a private limited company incorporated on 1979-02-22 originating in England. This company is situated at Lancaster House 21 Roseland Business Park, Long Bennington, Newark NG23 5FF. Changed on 2003-12-12, the previous name this firm utilized was Playtop Limited. Replay Maintenance Limited operates Standard Industrial Classification: 81222 which stands for "specialised cleaning services".

Company details

Name Replay Maintenance Limited
Number 01416487
Date of Incorporation: Thursday 22nd February 1979
End of financial year: 31 December
Address: Lancaster House 21 Roseland Business Park, Long Bennington, Newark, NG23 5FF
SIC code: 81222 - Specialised cleaning services

Moving to the 8 directors that can be found in this particular business, we can name: Sean C. (appointed on 27 February 2023), Robert C. (appointment date: 20 August 2021), Amy H. (appointed on 01 January 2021). 1 secretary is present: Richard H. (appointed on 01 June 1997). The Companies House lists 4 persons of significant control, namely: Replay Group Limited can be reached at Roseland Business Park, Long Bennington, NG23 5FF Newark. This corporate PSC owns over 3/4 of shares,. Garry M. owns 1/2 or less of shares, Nigel A. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 1,703,796 1,953,545 2,739,827 2,693,738 3,711,475
Total Assets Less Current Liabilities 961,393 1,018,848 1,659,823 1,991,747 2,504,344

People with significant control

Replay Group Limited
20 August 2021
Address Lancaster House, Unit 21 Roseland Business Park, Long Bennington, Newark, NG23 5FF, England
Legal authority Companies Act
Legal form Company
Country registered England & Wales
Place registered England & Wales
Registration number 12337424
Nature of control: 75,01-100% shares
Garry M.
6 April 2017 - 6 April 2017
Nature of control: 25-50% shares
Nigel A.
6 April 2017 - 6 April 2017
Nature of control: 25-50% shares
Charles L.
6 April 2016 - 6 April 2017
Nature of control: 25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full accounts data made up to 31st December 2022
filed on: 7th, September 2023 | accounts
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