Company number 07022737
Status Active
Incorporation Date 17 September 2009
Company Type Private Limited Company
Address WINCHAM HOUSE, GREENFIELD FARM TRADING ESTATE, CONGLETON, CHESHIRE, CW12 4TR
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Director's details changed for Mr Guy Norrish on 18 January 2017; Accounts for a dormant company made up to 30 September 2015. The most likely internet sites of RELOJ DE SOL LIMITED are www.relojdesol.co.uk, and www.reloj-de-sol.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and five months. The distance to to Kidsgrove Rail Station is 5.6 miles; to Chelford Rail Station is 7.5 miles; to Prestbury Rail Station is 9.4 miles; to Knutsford Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Reloj De Sol Limited is a Private Limited Company.
The company registration number is 07022737. Reloj De Sol Limited has been working since 17 September 2009.
The present status of the company is Active. The registered address of Reloj De Sol Limited is Wincham House Greenfield Farm Trading Estate Congleton Cheshire Cw12 4tr. . WINCHAM ACCOUNTANTS LIMITED is a Secretary of the company. NORRISH, Guy is a Director of the company. Secretary COMPANIES 4 U SECRETARIES LIMITED has been resigned. Director ROACH, Malcolm David has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Secretary
WINCHAM ACCOUNTANTS LIMITED
Appointed Date: 17 September 2012
Resigned Directors
Secretary
COMPANIES 4 U SECRETARIES LIMITED
Resigned: 17 September 2012
Appointed Date: 17 September 2009
Persons With Significant Control
RELOJ DE SOL LIMITED Events
18 Jan 2017
Confirmation statement made on 13 January 2017 with updates
18 Jan 2017
Director's details changed for Mr Guy Norrish on 18 January 2017
01 Jun 2016
Accounts for a dormant company made up to 30 September 2015
31 Mar 2016
Memorandum and Articles of Association
03 Feb 2016
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
-
RES01 ‐
Resolution of adoption of Articles of Association
...
... and 14 more events
19 Sep 2011
Annual return made up to 17 September 2011 with full list of shareholders
15 Jun 2011
Accounts for a dormant company made up to 30 September 2010
17 Sep 2010
Annual return made up to 17 September 2010 with full list of shareholders
17 Sep 2010
Secretary's details changed for Companies 4 U Secretaries Limited on 1 September 2010
17 Sep 2009
Incorporation