Company number 09519289
Status Active
Incorporation Date 31 March 2015
Company Type Private Limited Company
Address CORNWALL BUILDINGS 45 NEWHALL STREET, 1ST FLOOR SUITE 104, BIRMINGHAM, UNITED KINGDOM, B3 3QR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration eight events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Micro company accounts made up to 31 December 2015; Previous accounting period shortened from 31 March 2016 to 31 December 2015. The most likely internet sites of RELSAFE LTD. are www.relsafe.co.uk, and www.relsafe.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eight months. The distance to to Birmingham New Street Rail Station is 0.3 miles; to Blake Street Rail Station is 8.8 miles; to Bloxwich Rail Station is 10.5 miles; to Bloxwich North Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Relsafe Ltd is a Private Limited Company.
The company registration number is 09519289. Relsafe Ltd has been working since 31 March 2015.
The present status of the company is Active. The registered address of Relsafe Ltd is Cornwall Buildings 45 Newhall Street 1st Floor Suite 104 Birmingham United Kingdom B3 3qr. . GA SECRETARIAL SERVICE LIMITED is a Secretary of the company. KUNTSCHER, Horst is a Director of the company. Secretary PRIMARY SECRETARY SERVICES LTD. has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Secretary
GA SECRETARIAL SERVICE LIMITED
Appointed Date: 01 February 2016
Resigned Directors
Secretary
PRIMARY SECRETARY SERVICES LTD.
Resigned: 01 February 2016
Appointed Date: 31 March 2015
Persons With Significant Control
Mr. Horst Kuntscher
Notified on: 6 June 2016
72 years old
Nature of control: Ownership of shares – 75% or more
RELSAFE LTD. Events
31 Mar 2017
Confirmation statement made on 31 March 2017 with updates
28 Dec 2016
Micro company accounts made up to 31 December 2015
27 Dec 2016
Previous accounting period shortened from 31 March 2016 to 31 December 2015
31 Mar 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
09 Feb 2016
Termination of appointment of Primary Secretary Services Ltd. as a secretary on 1 February 2016
09 Feb 2016
Appointment of Ga Secretarial Service Limited as a secretary on 1 February 2016
09 Feb 2016
Registered office address changed from C/O Primary Secretary Services Ltd. 7 Land of Green Ginger Suite 7a Hull North Humberside HU1 2ED England to Cornwall Buildings 45 Newhall Street 1st Floor Suite 104 Birmingham B3 3QR on 9 February 2016
31 Mar 2015
Incorporation
Statement of capital on 2015-03-31
-
MODEL ARTICLES ‐
Model articles adopted