REPLAY ENTERTAINMENT LIMITED
CHELTENHAM

Hellopages » Gloucestershire » Tewkesbury » GL51 6TQ

Company number 07605267
Status Active
Incorporation Date 15 April 2011
Company Type Private Limited Company
Address HARBOUR KEY LIMITED, MIDWAY HOUSE STAVERTON TECHNOLOGY PARK, HERRICK WAY, STAVERTON, CHELTENHAM, GLOUCESTERSHIRE, ENGLAND, GL51 6TQ
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 15 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 15 April 2016 with full list of shareholders Statement of capital on 2016-04-15 GBP 100 . The most likely internet sites of REPLAY ENTERTAINMENT LIMITED are www.replayentertainment.co.uk, and www.replay-entertainment.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and six months. The distance to to Gloucester Rail Station is 4.2 miles; to Ashchurch for Tewkesbury Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Replay Entertainment Limited is a Private Limited Company. The company registration number is 07605267. Replay Entertainment Limited has been working since 15 April 2011. The present status of the company is Active. The registered address of Replay Entertainment Limited is Harbour Key Limited Midway House Staverton Technology Park Herrick Way Staverton Cheltenham Gloucestershire England Gl51 6tq. . HARBOUR KEY LIMITED is a Secretary of the company. ALLAN, Diane is a Director of the company. ALLAN, James Martyn is a Director of the company. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Secretary
HARBOUR KEY LIMITED
Appointed Date: 15 April 2011
Director
ALLAN, Diane
Appointed Date: 15 April 2011
50 years old
Director
ALLAN, James Martyn
Appointed Date: 15 April 2011
49 years old

Persons With Significant Control

Mr James Martyn Allan
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Diane Allan
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

REPLAY ENTERTAINMENT LIMITED Events

18 Apr 2017
Confirmation statement made on 15 April 2017 with updates
27 Jul 2016
Total exemption small company accounts made up to 30 April 2016
15 Apr 2016
Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 100
15 Apr 2016
Secretary's details changed for Harbour Key Limited on 26 February 2016
15 Feb 2016
Registered office address changed from 122 Bath Road Cheltenham Gloucestershire GL53 7JX to C/O Harbour Key Limited Midway House Staverton Technology Park, Herrick Way Staverton Cheltenham Gloucestershire GL51 6TQ on 15 February 2016
...
... and 9 more events
17 Apr 2013
Director's details changed for Mr James Martyn Allan on 1 April 2013
17 Apr 2013
Director's details changed for Mrs Diane Allan on 1 April 2013
05 Dec 2012
Accounts for a dormant company made up to 30 April 2012
23 Apr 2012
Annual return made up to 15 April 2012 with full list of shareholders
15 Apr 2011
Incorporation

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