REPLAY EVENTS LIMITED
MILTON KEYNES

Hellopages » Buckinghamshire » Milton Keynes » MK8 0AJ

Company number 07476461
Status Active
Incorporation Date 22 December 2010
Company Type Private Limited Company
Address UNIT 16 COCHRAN CLOSE, CROWNHILL, MILTON KEYNES, MK8 0AJ
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Termination of appointment of Andy Brown as a secretary on 1 January 2017; Confirmation statement made on 22 December 2016 with updates; Appointment of Mr Andrew James Brown as a director on 1 January 2017. The most likely internet sites of REPLAY EVENTS LIMITED are www.replayevents.co.uk, and www.replay-events.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. Replay Events Limited is a Private Limited Company. The company registration number is 07476461. Replay Events Limited has been working since 22 December 2010. The present status of the company is Active. The registered address of Replay Events Limited is Unit 16 Cochran Close Crownhill Milton Keynes Mk8 0aj. . BROWN, Andrew James is a Director of the company. JOINER, Jason Vincent is a Director of the company. Secretary BROWN, Andy has been resigned. Director BROWN, Andrew James has been resigned. Director MOORE, David Llewellyn has been resigned. Director MOORE, David Llewellyn has been resigned. Director SINCLAIR, Gordon Craig has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


Current Directors

Director
BROWN, Andrew James
Appointed Date: 01 January 2017
50 years old
Director
JOINER, Jason Vincent
Appointed Date: 01 May 2014
55 years old

Resigned Directors

Secretary
BROWN, Andy
Resigned: 01 January 2017
Appointed Date: 31 December 2015
Director
BROWN, Andrew James
Resigned: 08 September 2015
Appointed Date: 22 December 2010
50 years old
Director
MOORE, David Llewellyn
Resigned: 25 June 2015
Appointed Date: 01 March 2011
47 years old
Director
MOORE, David Llewellyn
Resigned: 15 February 2011
Appointed Date: 22 December 2010
47 years old
Director
SINCLAIR, Gordon Craig
Resigned: 08 September 2015
Appointed Date: 22 December 2010
53 years old

Persons With Significant Control

Mr Andrew James Brown
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

REPLAY EVENTS LIMITED Events

05 Jan 2017
Termination of appointment of Andy Brown as a secretary on 1 January 2017
05 Jan 2017
Confirmation statement made on 22 December 2016 with updates
05 Jan 2017
Appointment of Mr Andrew James Brown as a director on 1 January 2017
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
16 Jan 2016
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-01-16
  • GBP 4
...
... and 16 more events
12 Jan 2012
Director's details changed for Gordon Craig Sinclair on 14 July 2011
12 Jan 2012
Registered office address changed from 12 Ainsdale Avenue Blackpool Lancashire FY2 0ET on 12 January 2012
09 May 2011
Appointment of David Llewellyn Moore as a director
16 Feb 2011
Termination of appointment of David Moore as a director
22 Dec 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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