Company number 07114937
Status Active
Incorporation Date 3 January 2010
Company Type Private Limited Company
Address 9 MELROSE GARDENS, EDGWARE, MIDDLESEX, HA8 5LN
Home Country United Kingdom
Nature of Business 66120 - Security and commodity contracts dealing activities
Phone, email, etc
Since the company registration thirty events have happened. The last three records are Confirmation statement made on 3 January 2017 with updates; Accounts for a dormant company made up to 31 January 2016; Company name changed bullion simple LTD\certificate issued on 12/01/16
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2016-01-03
. The most likely internet sites of RELENTLESS TRADING LIMITED are www.relentlesstrading.co.uk, and www.relentless-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eleven months. Relentless Trading Limited is a Private Limited Company.
The company registration number is 07114937. Relentless Trading Limited has been working since 03 January 2010.
The present status of the company is Active. The registered address of Relentless Trading Limited is 9 Melrose Gardens Edgware Middlesex Ha8 5ln. . PATEL, Jeanesh is a Director of the company. Director MANEK, Jesal has been resigned. Director PATEL, Neil has been resigned. Director PATEL, Pankaj has been resigned. Director PATEL, Pankaj has been resigned. Director PATEL, Yesmina has been resigned. Director SHAH, Amal has been resigned. Director VOHRA, Jinesh has been resigned. The company operates in "Security and commodity contracts dealing activities".
Current Directors
Resigned Directors
Director
MANEK, Jesal
Resigned: 20 December 2010
Appointed Date: 03 January 2010
41 years old
Director
PATEL, Neil
Resigned: 01 January 2016
Appointed Date: 01 January 2014
38 years old
Director
PATEL, Pankaj
Resigned: 11 January 2014
Appointed Date: 11 January 2014
42 years old
Director
PATEL, Pankaj
Resigned: 01 January 2016
Appointed Date: 01 January 2014
74 years old
Director
PATEL, Yesmina
Resigned: 01 January 2016
Appointed Date: 01 January 2014
71 years old
Director
SHAH, Amal
Resigned: 20 December 2010
Appointed Date: 03 January 2010
41 years old
Director
VOHRA, Jinesh
Resigned: 20 December 2010
Appointed Date: 03 January 2010
41 years old
Persons With Significant Control
Mr Jeanesh Patel
Notified on: 3 January 2017
41 years old
Nature of control: Ownership of shares – 75% or more
RELENTLESS TRADING LIMITED Events
17 Jan 2017
Confirmation statement made on 3 January 2017 with updates
21 Sep 2016
Accounts for a dormant company made up to 31 January 2016
12 Jan 2016
Company name changed bullion simple LTD\certificate issued on 12/01/16
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-01-03
06 Jan 2016
Annual return made up to 3 January 2016 with full list of shareholders
Statement of capital on 2016-01-06
06 Jan 2016
Termination of appointment of Pankaj Patel as a director on 1 January 2016
...
... and 20 more events
21 Dec 2011
Termination of appointment of Amal Shah as a director
21 Dec 2011
Termination of appointment of Jesal Manek as a director
28 Sep 2011
Accounts for a dormant company made up to 31 January 2011
28 Jan 2011
Annual return made up to 3 January 2011 with full list of shareholders
03 Jan 2010
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted