REPLAY EXCHANGE LIMITED
HOVE

Hellopages » East Sussex » Brighton and Hove » BN3 2DJ

Company number 07045260
Status Active - Proposal to Strike off
Incorporation Date 15 October 2009
Company Type Private Limited Company
Address CORNELIUS HOUSE, 178-180 CHURCH ROAD, HOVE, EAST SUSSEX, BN3 2DJ
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Voluntary strike-off action has been suspended; First Gazette notice for voluntary strike-off; Application to strike the company off the register. The most likely internet sites of REPLAY EXCHANGE LIMITED are www.replayexchange.co.uk, and www.replay-exchange.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. Replay Exchange Limited is a Private Limited Company. The company registration number is 07045260. Replay Exchange Limited has been working since 15 October 2009. The present status of the company is Active - Proposal to Strike off. The registered address of Replay Exchange Limited is Cornelius House 178 180 Church Road Hove East Sussex Bn3 2dj. . PP SECRETARIES LIMITED is a Secretary of the company. NOEL, Roger Guy is a Director of the company. PATEL, Amit is a Director of the company. PATEL, Rakesh is a Director of the company. Secretary PP SECRETARIES LIMITED has been resigned. Director DAVIS, Andrew Simon has been resigned. Director NOEL, Roger Guy has been resigned. Director NOEL, Wendy Jane has been resigned. Director PATEL, Rakesh has been resigned. The company operates in "Other retail sale in non-specialised stores".


Current Directors

Secretary
PP SECRETARIES LIMITED
Appointed Date: 15 October 2009
Director
NOEL, Roger Guy
Appointed Date: 21 May 2014
72 years old
Director
PATEL, Amit
Appointed Date: 15 October 2009
48 years old
Director
PATEL, Rakesh
Appointed Date: 15 October 2009
51 years old

Resigned Directors

Secretary
PP SECRETARIES LIMITED
Resigned: 15 October 2010
Appointed Date: 15 October 2009
Director
DAVIS, Andrew Simon
Resigned: 15 October 2009
Appointed Date: 15 October 2009
62 years old
Director
NOEL, Roger Guy
Resigned: 16 April 2013
Appointed Date: 15 October 2009
72 years old
Director
NOEL, Wendy Jane
Resigned: 21 May 2014
Appointed Date: 16 April 2013
67 years old
Director
PATEL, Rakesh
Resigned: 15 October 2010
Appointed Date: 15 October 2009
51 years old

Persons With Significant Control

Mr Rakesh Patel
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

REPLAY EXCHANGE LIMITED Events

29 Mar 2017
Voluntary strike-off action has been suspended
21 Mar 2017
First Gazette notice for voluntary strike-off
09 Mar 2017
Application to strike the company off the register
17 Feb 2017
Satisfaction of charge 1 in full
30 Dec 2016
Director's details changed for Mr Roger Guy Noel on 30 December 2016
...
... and 33 more events
28 Oct 2009
Appointment of Mr Rakesh Patel as a director
28 Oct 2009
Appointment of Mr Amit Patel as a director
28 Oct 2009
Appointment of Mr Rakesh Patel as a director
28 Oct 2009
Termination of appointment of Andrew Davis as a director
15 Oct 2009
Incorporation

REPLAY EXCHANGE LIMITED Charges

12 January 2012
Debenture
Delivered: 19 January 2012
Status: Satisfied on 17 February 2017
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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