REPLAY HOLDINGS LTD
NEWARK

Hellopages » Lincolnshire » South Kesteven » NG23 5FF

Company number 10669341
Status Active
Incorporation Date 14 March 2017
Company Type Private Limited Company
Address C/O REPLAY MAINTENANCE LTD, LANCASTER HOUSE 21 ROSELAND BUSINESS PARK, LONG BENNINGTON, NEWARK, UNITED KINGDOM, NG23 5FF
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration four events have happened. The last three records are Resolutions RES01 ‐ Resolution of alteration of Articles of Association ; Current accounting period shortened from 31 March 2018 to 31 December 2017; Statement of capital following an allotment of shares on 6 April 2017 GBP 44,596.11 . The most likely internet sites of REPLAY HOLDINGS LTD are www.replayholdings.co.uk, and www.replay-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eight years and seven months. The distance to to Elton & Orston Rail Station is 3.6 miles; to Grantham Rail Station is 7 miles; to Rolleston Rail Station is 8.4 miles; to Fiskerton Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Replay Holdings Ltd is a Private Limited Company. The company registration number is 10669341. Replay Holdings Ltd has been working since 14 March 2017. The present status of the company is Active. The registered address of Replay Holdings Ltd is C O Replay Maintenance Ltd Lancaster House 21 Roseland Business Park Long Bennington Newark United Kingdom Ng23 5ff. . ALLEN, Nigel Charles is a Director of the company. CARROLL, Robert is a Director of the company. HILLS, Richard is a Director of the company. MARTIN, Garry is a Director of the company. The company operates in "Non-trading company".


Current Directors

Director
ALLEN, Nigel Charles
Appointed Date: 14 March 2017
69 years old
Director
CARROLL, Robert
Appointed Date: 14 March 2017
64 years old
Director
HILLS, Richard
Appointed Date: 14 March 2017
63 years old
Director
MARTIN, Garry
Appointed Date: 14 March 2017
52 years old

Persons With Significant Control

Mr Richard Hills
Notified on: 14 March 2017
63 years old
Nature of control: Ownership of shares – 75% or more

REPLAY HOLDINGS LTD Events

20 Apr 2017
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
10 Apr 2017
Current accounting period shortened from 31 March 2018 to 31 December 2017
10 Apr 2017
Statement of capital following an allotment of shares on 6 April 2017
  • GBP 44,596.11
14 Mar 2017
Incorporation
Statement of capital on 2017-03-14
  • GBP 1

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