Company number 06701391
Status Active
Incorporation Date 18 September 2008
Company Type Private Limited Company
Address SUITE 17 & 18 RIVERSIDE HOUSE, LOWER SOUTHEND ROAD, WICKFORD, ESSEX, SS11 8BB
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc
Since the company registration thirty-seven events have happened. The last three records are Termination of appointment of Barry Alan John Potter as a director on 3 April 2017; Confirmation statement made on 22 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of RELO INSURANCE SERVICES LIMITED are www.reloinsuranceservices.co.uk, and www.relo-insurance-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and five months. The distance to to Basildon Rail Station is 4.3 miles; to Billericay Rail Station is 4.6 miles; to Laindon Rail Station is 5.3 miles; to Leigh-on-Sea Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Relo Insurance Services Limited is a Private Limited Company.
The company registration number is 06701391. Relo Insurance Services Limited has been working since 18 September 2008.
The present status of the company is Active. The registered address of Relo Insurance Services Limited is Suite 17 18 Riverside House Lower Southend Road Wickford Essex Ss11 8bb. The company`s financial liabilities are £108.61k. It is £10.24k against last year. And the total assets are £134.42k, which is £-11.54k against last year. CAIRNS, Adam Joel is a Director of the company. Secretary QA REGISTRARS LIMITED has been resigned. Director CARDINI, Joseph Michael has been resigned. Director POTTER, Barry Alan John has been resigned. Director QA NOMINEES LIMITED has been resigned. Director WAGNER, Rita Mae has been resigned. The company operates in "Non-life insurance".
relo insurance services Key Finiance
LIABILITIES
£108.61k
+10%
CASH
n/a
TOTAL ASSETS
£134.42k
-8%
All Financial Figures
Current Directors
Resigned Directors
Secretary
QA REGISTRARS LIMITED
Resigned: 18 September 2008
Appointed Date: 18 September 2008
Director
QA NOMINEES LIMITED
Resigned: 18 September 2008
Appointed Date: 18 September 2008
Director
WAGNER, Rita Mae
Resigned: 10 December 2015
Appointed Date: 14 June 2012
71 years old
Persons With Significant Control
Mr Adam Joel Cairns
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Barry Alan John Potter
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
RELO INSURANCE SERVICES LIMITED Events
12 Apr 2017
Termination of appointment of Barry Alan John Potter as a director on 3 April 2017
13 Mar 2017
Confirmation statement made on 22 February 2017 with updates
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
09 Mar 2016
Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-03-09
15 Jan 2016
Sub-division of shares on 10 December 2015
...
... and 27 more events
23 Sep 2008
Gbp nc 1000/10000\18/09/08
22 Sep 2008
Registered office changed on 22/09/2008 from the studio st nicholas close elstree herts. WD6 3EW
22 Sep 2008
Appointment terminated director qa nominees LIMITED
22 Sep 2008
Appointment terminated secretary qa registrars LIMITED
18 Sep 2008
Incorporation