REPLAY GAMING LIMITED
TRURO NSIDER LTD NSIDER2 LIMITED

Hellopages » Cornwall » Cornwall » TR4 8UN

Company number 06467240
Status Active
Incorporation Date 8 January 2008
Company Type Private Limited Company
Address 2151 CHYNOWETH HOUSE, TREVISSOME PARK, TRURO, CORNWALL, TR4 8UN
Home Country United Kingdom
Nature of Business 62011 - Ready-made interactive leisure and entertainment software development
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Sub-division of shares on 7 September 2016; Confirmation statement made on 8 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of REPLAY GAMING LIMITED are www.replaygaming.co.uk, and www.replay-gaming.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. Replay Gaming Limited is a Private Limited Company. The company registration number is 06467240. Replay Gaming Limited has been working since 08 January 2008. The present status of the company is Active. The registered address of Replay Gaming Limited is 2151 Chynoweth House Trevissome Park Truro Cornwall Tr4 8un. . GOULD, Paul Anthony is a Director of the company. Secretary GOULD, Peter Morris has been resigned. Secretary CARGIL MANAGEMENT SERVICES LIMITED has been resigned. Director KLASSON, Johannes has been resigned. Director LEA YEAT LIMITED has been resigned. The company operates in "Ready-made interactive leisure and entertainment software development".


Current Directors

Director
GOULD, Paul Anthony
Appointed Date: 08 January 2008
49 years old

Resigned Directors

Secretary
GOULD, Peter Morris
Resigned: 14 December 2014
Appointed Date: 08 January 2008
Secretary
CARGIL MANAGEMENT SERVICES LIMITED
Resigned: 08 January 2008
Appointed Date: 08 January 2008
Director
KLASSON, Johannes
Resigned: 02 November 2010
Appointed Date: 01 February 2010
44 years old
Director
LEA YEAT LIMITED
Resigned: 08 January 2008
Appointed Date: 08 January 2008

Persons With Significant Control

Paul Anthony Gould
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – 75% or more

REPLAY GAMING LIMITED Events

20 Mar 2017
Sub-division of shares on 7 September 2016
30 Jan 2017
Confirmation statement made on 8 January 2017 with updates
04 Jul 2016
Total exemption small company accounts made up to 31 January 2016
18 Jan 2016
Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 100
23 Oct 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 27 more events
28 Feb 2008
Ad 01/02/08\gbp si 98@1=98\gbp ic 1/99\
28 Feb 2008
Registered office changed on 28/02/2008 from 25 glover road pinner middlesex HA5 1LQ
29 Jan 2008
Registered office changed on 29/01/08 from: 27/28 eastcastle street london W1W 8DH
17 Jan 2008
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Jan 2008
Incorporation

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