Relay Supplies Ltd. net worth, address, company information. Free

Company search

Relay Supplies Ltd (Companies House Registration Number 11956357) is a private limited company created on 2019-04-20 in England. The enterprise was registered at Noble House Eaton Road, Hemel Hempstead Industrial Estate, Hemel Hempstead HP2 7UB. Relay Supplies Ltd operates SIC code: 20301 which means "manufacture of paints, varnishes and similar coatings, mastics and sealants".

Company details

Name	Relay Supplies Ltd
Number	11956357
Date of Incorporation:	Saturday 20th April 2019
End of financial year:	30 September
Address:	Noble House Eaton Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, HP2 7UB
SIC code:	20301 - Manufacture of paints, varnishes and similar coatings, mastics and sealants

Moving on to the 3 directors that can be found in this particular firm, we can name: Ian S. (in the company from 25 June 2021), Alan L. (appointment date: 25 June 2021), Richard L. (appointed on 20 April 2019). The official register indexes 3 persons of significant control, namely: Ian S. has 1/2 or less of shares, 1/2 or less of voting rights, Eight Ten Thirteen Ltd can be reached at Malmesbury Road, Kington Langley, SN15 5PZ Chippenham. The corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights. Richard L. has substantial control or influence.

Directors

People with significant control

Ian S.

4 October 2021

Nature of control:	25-50% voting rights 25-50% shares

Eight Ten Thirteen Ltd

4 October 2021

Address	Heathlands Malmesbury Road, Kington Langley, Chippenham, SN15 5PZ, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	12882302
Nature of control:	25-50% voting rights 25-50% shares

Richard L.

20 April 2019

Nature of control:	significiant influence or control

Filings

Categories:

	Download filing
(AA) Accounts for a micro company for the period ending on Friday 30th September 2022 filed on: 20th, September 2023 \| accounts	Free Download (3 pages)

	Download filing
(AA) Accounts for a micro company for the period ending on Friday 30th September 2022 filed on: 20th, September 2023 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates Wednesday 19th April 2023 filed on: 28th, April 2023 \| confirmation statement	Free Download (5 pages)
(CH01) On Saturday 1st April 2023 director's details were changed filed on: 28th, April 2023 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control Saturday 1st April 2023 filed on: 28th, April 2023 \| persons with significant control	Free Download (2 pages)
(AA01) Accounting period extended to Friday 30th September 2022. Originally it was Friday 31st December 2021 filed on: 26th, September 2022 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates Tuesday 19th April 2022 filed on: 22nd, April 2022 \| confirmation statement	Free Download (6 pages)
(AA01) Previous accounting period shortened from Saturday 30th April 2022 to Friday 31st December 2021 filed on: 26th, January 2022 \| accounts	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Friday 30th April 2021 filed on: 26th, January 2022 \| accounts	Free Download (2 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 15th, November 2021 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 15th, November 2021 \| resolution	Free Download (3 pages)
(MA) Memorandum and Articles of Association filed on: 15th, November 2021 \| incorporation	Free Download (12 pages)
(SH01) 100.00 GBP is the capital in company's statement on Monday 4th October 2021 filed on: 15th, November 2021 \| capital	Free Download (7 pages)
(SH08) Change of share class name or designation filed on: 12th, November 2021 \| capital	Free Download (2 pages)
(PSC04) Change to a person with significant control Monday 4th October 2021 filed on: 9th, November 2021 \| persons with significant control	Free Download (5 pages)
(PSC01) Notification of a person with significant control Monday 4th October 2021 filed on: 9th, November 2021 \| persons with significant control	Free Download (2 pages)
(PSC02) Notification of a person with significant control Monday 4th October 2021 filed on: 9th, November 2021 \| persons with significant control	Free Download (4 pages)
(CH01) On Thursday 1st July 2021 director's details were changed filed on: 3rd, September 2021 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to Noble House Eaton Road Hemel Hempstead Industrial Estate Hemel Hempstead Hertfordshire HP2 7UB on Friday 25th June 2021 filed on: 25th, June 2021 \| address	Free Download (1 page)
(AP01) New director appointment on Friday 25th June 2021. filed on: 25th, June 2021 \| officers	Free Download (2 pages)
(AP01) New director appointment on Friday 25th June 2021. filed on: 25th, June 2021 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Monday 19th April 2021 filed on: 23rd, April 2021 \| confirmation statement	Free Download (4 pages)
(CH01) On Tuesday 21st April 2020 director's details were changed filed on: 22nd, April 2021 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control Tuesday 21st April 2020 filed on: 22nd, April 2021 \| persons with significant control	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Thursday 30th April 2020 filed on: 26th, February 2021 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Sunday 19th April 2020 filed on: 8th, June 2020 \| confirmation statement	Free Download (3 pages)
(NEWINC) Company registration filed on: 20th, April 2019 \| incorporation	Free Download (29 pages)
(SH01) 1.00 GBP is the capital in company's statement on Saturday 20th April 2019 capital

Companies nearby - by postcode
Belvedere West Ltd
Envoplan Limited
Trieste Group One Ltd
Aller Brook Ltd


Hemel Dry Cleaners Limited
Cht Services Ltd
Spacestor Limited