Replay Rubber Industries Limited is a private limited company located at Boundary House Wood Lane, Mawdesley, Ormskirk L40 2RL. Its net worth is estimated to be around 0 pounds, while the fixed assets the company owns amount to 0 pounds. Incorporated on 2022-01-12, this 2-year-old company is run by 1 director.
Director Roger F., appointed on 16 May 2022.
The company is classified as "other manufacturing n.e.c." (Standard Industrial Classification: 32990). According to CH data there was a change of name on 2022-05-25 and their previous name was Park Surfaces Limited.
The latest confirmation statement was filed on 2023-01-11 and the due date for the subsequent filing is 2024-01-25. Moreover, the annual accounts were filed on 31 March 2023 and the next filing is due on 31 December 2024.
| Office Address | Boundary House Wood Lane |
| Office Address2 | Mawdesley |
| Town | Ormskirk |
| Post code | L40 2RL |
| Country of origin | United Kingdom |
| Registration Number | 13843592 |
| Date of Incorporation | Wed, 12th Jan 2022 |
| Industry | Other manufacturing n.e.c. |
| End of financial Year | 31st March |
| Company age | 2 years old |
| Account next due date | Tue, 31st Dec 2024 (198 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Thu, 25th Jan 2024 (2024-01-25) |
| Last confirmation statement dated | Wed, 11th Jan 2023 |
Position: Director
Appointed: 16 May 2022
The list of persons with significant control who own or have control over the company is made up of 2 names. As BizStats discovered, there is Glenstar Limited from Aylesbury, England. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Jan E. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Glenstar Limited
193 Cambridge Street, Aylesbury, HP20 1BQ, England
| Legal authority | Companies Acts |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England & Wales |
| Registration number | 14039844 |
| Notified on | 11 May 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Jan E.
| Notified on | 12 January 2022 |
| Ceased on | 11 May 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Park Surfaces | May 25, 2022 |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2023-03-31 |
| Balance Sheet | |
| Current Assets | 1 675 |
| Net Assets Liabilities | 13 316 |
| Other | |
| Average Number Employees During Period | 1 |
| Creditors | 14 991 |
| Net Current Assets Liabilities | 13 316 |
| Total Assets Less Current Liabilities | 13 316 |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ1(A) |
First Gazette notice for voluntary strike-off filed on: 2nd, January 2024 |
gazette | Free Download (1 page) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy