RELAX U.K. LTD.
COLCHESTER

Hellopages » Essex » Colchester » CO2 9DW

Company number 03479465
Status Active
Incorporation Date 11 December 1997
Company Type Private Limited Company
Address 66 BISHOP ROAD, COLCHESTER, ENGLAND, CO2 9DW
Home Country United Kingdom
Nature of Business 47791 - Retail sale of antiques including antique books in stores
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 25 September 2016 with updates; Current accounting period extended from 29 December 2016 to 31 December 2016; Total exemption small company accounts made up to 29 December 2015. The most likely internet sites of RELAX U.K. LTD. are www.relaxuk.co.uk, and www.relax-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. Relax U K Ltd is a Private Limited Company. The company registration number is 03479465. Relax U K Ltd has been working since 11 December 1997. The present status of the company is Active. The registered address of Relax U K Ltd is 66 Bishop Road Colchester England Co2 9dw. . SANDBERG, Ruth Mary is a Secretary of the company. SANDBERG, Davide James is a Director of the company. Secretary LOUGHNANE, Paul Robert has been resigned. Secretary SANDBERG, Jill Ann has been resigned. Director SANDBERG, Nicholas Graham has been resigned. Director SANDBERG, Ruth Mary has been resigned. The company operates in "Retail sale of antiques including antique books in stores".


Current Directors

Secretary
SANDBERG, Ruth Mary
Appointed Date: 01 February 2014
Director
SANDBERG, Davide James
Appointed Date: 23 September 2014
34 years old

Resigned Directors

Secretary
LOUGHNANE, Paul Robert
Resigned: 27 September 2001
Appointed Date: 11 December 1997
Secretary
SANDBERG, Jill Ann
Resigned: 31 January 2014
Appointed Date: 27 September 2001
Director
SANDBERG, Nicholas Graham
Resigned: 09 November 2010
Appointed Date: 11 December 1997
64 years old
Director
SANDBERG, Ruth Mary
Resigned: 15 June 2016
Appointed Date: 12 June 2001
63 years old

Persons With Significant Control

Mr Davide James Sandberg
Notified on: 6 April 2016
34 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Ruth Mary Sandberg
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RELAX U.K. LTD. Events

31 Oct 2016
Confirmation statement made on 25 September 2016 with updates
05 Sep 2016
Current accounting period extended from 29 December 2016 to 31 December 2016
05 Sep 2016
Total exemption small company accounts made up to 29 December 2015
01 Aug 2016
Registered office address changed from Warden House 37 Manor Road Colchester Essex CO3 3LX to 66 Bishop Road Colchester CO2 9DW on 1 August 2016
17 Jun 2016
Termination of appointment of Ruth Mary Sandberg as a director on 15 June 2016
...
... and 50 more events
25 Jul 2000
Accounts made up to 31 December 1999
17 Dec 1999
Return made up to 11/12/99; full list of members
  • 363(288) ‐ Director's particulars changed
01 Apr 1999
Accounts made up to 31 December 1998
06 Jan 1999
Return made up to 11/12/98; full list of members
  • 363(288) ‐ Director's particulars changed
11 Dec 1997
Incorporation

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