Company number 09346509
Status Active
Incorporation Date 9 December 2014
Company Type Private Limited Company
Address 37A NORTH BAR WITHIN, BEVERLEY, HU17 8DB
Home Country United Kingdom
Nature of Business 61100 - Wired telecommunications activities
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Previous accounting period shortened from 31 December 2016 to 31 March 2016; Confirmation statement made on 9 December 2016 with updates. The most likely internet sites of RELAX CORE LTD are www.relaxcore.co.uk, and www.relax-core.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. The distance to to Hessle Rail Station is 8.7 miles; to Ferriby Rail Station is 9.3 miles; to Brough Rail Station is 10 miles; to Barrow Haven Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Relax Core Ltd is a Private Limited Company.
The company registration number is 09346509. Relax Core Ltd has been working since 09 December 2014.
The present status of the company is Active. The registered address of Relax Core Ltd is 37a North Bar Within Beverley Hu17 8db. . KENDALL, Matthew Stephen is a Secretary of the company. LAX, Matthew is a Director of the company. SCAIFE-LACY, Philip Matthew is a Director of the company. ALCHEMY79 LTD is a Director of the company. The company operates in "Wired telecommunications activities".
Current Directors
Director
ALCHEMY79 LTD
Appointed Date: 09 December 2014
Persons With Significant Control
Mr Matthew Lax
Notified on: 1 July 2016
9 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Alchemy79 Ltd
Notified on: 1 July 2016
Nature of control: Has significant influence or control
RELAX CORE LTD Events
24 Feb 2017
Total exemption full accounts made up to 31 March 2016
19 Dec 2016
Previous accounting period shortened from 31 December 2016 to 31 March 2016
09 Dec 2016
Confirmation statement made on 9 December 2016 with updates
09 Sep 2016
Accounts for a dormant company made up to 31 December 2015
11 Dec 2015
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2015-12-11
...
... and 1 more events
22 Apr 2015
Director's details changed for Mr Philip Matthew Scaife-Lacy on 1 April 2015
14 Apr 2015
Appointment of Mr Matthew Stephen Kendall as a secretary on 4 April 2015
14 Jan 2015
Appointment of Alchemy79 Ltd as a director on 9 December 2014
18 Dec 2014
Company name changed relax telecom (yorkshire) LTD\certificate issued on 18/12/14
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2014-12-17
09 Dec 2014
Incorporation
Statement of capital on 2014-12-09