Menna Overview
Here’s a quick overview of REPLAY MAINTENANCE LIMITED 👀 — a Newark based business that started in 1979.
REPLAY MAINTENANCE LIMITED
- Company statusactive
- Company No01416487
- Age47 years 5 months Incorporated 22 February 1979
- Officers3
Address
Unit 13 Roseland Business Park, Long Bennington, Newark, NG23 5FF, England
REPLAY MAINTENANCE LIMITED is an active company incorporated on 22 February 1979 and based in Newark, England. The company was registered 47 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
81222 Specialised cleaning services
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
7 Months Ago on 05 Dec 2025
Change To A Person With Significant Control
1 Year Ago on 08 May 2025
Confirmation Statement With No Updates
1 Year Ago on 07 May 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 07 May 2025
Memorandum Articles
1 Year Ago on 23 Nov 2024
Resolution
1 Year Ago on 23 Nov 2024
Resolution
1 Year Ago on 23 Nov 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 05 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 04 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 04 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 04 Nov 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 04 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 04 Nov 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 31 Oct 2024
Mortgage Satisfy Charge Full
1 Year Ago on 08 Aug 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 04 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 05 Apr 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 07 Sep 2023
Appoint Person Director Company With Name Date
3 Years Ago on 06 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 06 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 28 Mar 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 24 Aug 2022
Confirmation Statement With Updates
4 Years Ago on 28 Mar 2022
Cessation Of A Person With Significant Control
4 Years Ago on 28 Mar 2022
Notification Of A Person With Significant Control
4 Years Ago on 23 Aug 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| AITCHISON, Anthony Andrew | director | May 1974 | 29 Jan 2018 |
| COOK, Sean Anthony | director | Oct 1972 | 27 Feb 2023 |
| HARRIS, Nicholas Andrew | director | Jun 1971 | 29 Jan 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Replay Group Limited | 20 Aug 2021 | |
| Lawrenco Rm Ltd | 06 Apr 2017 | |
| Mr Nigel Charles Allen | Nov 1956 | 06 Apr 2017 |
| Mr Garry Martin | Nov 1972 | 06 Apr 2017 |
| Mr Charles Clifford Seager Lawrence | Feb 1939 | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of REPLAY MAINTENANCE LIMITED 👀 — a Newark based business that started in 1979.