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REPLAY MAINTENANCE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Replay Maintenance Limited. The company was founded 45 years ago and was given the registration number 01416487. The firm's registered office is in NEWARK. You can find them at Lancaster House 21 Roseland Business Park, Long Bennington, Newark, Nottinghamshire. This company's SIC code is 81222 - Specialised cleaning services.

Company Information

Name:REPLAY MAINTENANCE LIMITED
Company Number:01416487
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 February 1979
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 81222 - Specialised cleaning services

Office Address & Contact

Registered Address:Lancaster House 21 Roseland Business Park, Long Bennington, Newark, Nottinghamshire, England, NG23 5FF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
122, Barrowby Road, Grantham, NG31 8AF

Secretary01 June 1997Active
Lancaster House, 21 Roseland Business Park, Long Bennington, Newark, England, NG23 5FF

Director29 January 2018Active
Blackford House, Top Green Sibthorpe, Newark, NG23 5PN

Director20 May 2002Active
Lancaster House, 21 Roseland Business Park, Long Bennington, Newark, England, NG23 5FF

Director20 August 2021Active
Lancaster House, 21 Roseland Business Park, Long Bennington, Newark, England, NG23 5FF

Director27 February 2023Active
Lancaster House, 21 Roseland Business Park, Long Bennington, Newark, England, NG23 5FF

Director29 January 2018Active
Lancaster House, 21 Roseland Business Park, Long Bennington, Newark, England, NG23 5FF

Director01 January 2021Active
122, Barrowby Road, Grantham, NG31 8AF

Director28 November 2005Active
69 Yarborough Crescent, Yarborough Crescent, Lincoln, England, LN1 3NE

Director01 January 2009Active
Burgage Manor, Southwell, Nottingham, NG25 0EP

Secretary-Active
Burgage Manor, Southwell, Nottingham, NG25 0EP

Director-Active
Nearton House, Nearton End, Swanbourne, Milton Keynes, Uk, MK17 0SL

Director07 September 2009Active
Cranleigh Park, 153a Farndon Road, Newark, NG24 4SP

Director-Active
Lancaster House, 21 Roseland Business Park, Long Bennington, Newark, England, NG23 5FF

Director29 January 2018Active

People with Significant Control

Replay Group Limited
Notified on:20 August 2021
Status:Active
Country of residence:England
Address:Lancaster House, Unit 21, Roseland Business Park, Newark, England, NG23 5FF
Nature of control:
  • Ownership of shares 75 to 100 percent
Lawrenco Rm Ltd
Notified on:06 April 2017
Status:Active
Country of residence:United Kingdom
Address:C/O Replay Maintenance Limited, Lancaster House, Long Bennington, United Kingdom, NG23 5FF
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
Mr Nigel Charles Allen
Notified on:06 April 2017
Status:Active
Date of birth:November 1956
Nationality:British
Country of residence:England
Address:Lancaster House, 21 Roseland Business Park, Newark, England, NG23 5FF
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Garry Martin
Notified on:06 April 2017
Status:Active
Date of birth:November 1972
Nationality:British
Country of residence:England
Address:Lancaster House, 21 Roseland Business Park, Newark, England, NG23 5FF
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Charles Clifford Seager Lawrence
Notified on:06 April 2016
Status:Active
Date of birth:February 1939
Nationality:British
Country of residence:England
Address:Lancaster House, 21 Roseland Business Park, Newark, England, NG23 5FF
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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