T.H. RELPH LIMITED
PENRITH

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Company number 04842260
Status Active
Incorporation Date 23 July 2003
Company Type Private Limited Company
Address SKEELS, GREAT STRICKLAND, PENRITH, CUMBRIA, CA10 3DU
Home Country United Kingdom
Nature of Business 01410 - Raising of dairy cattle
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 18 July 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of T.H. RELPH LIMITED are www.threlph.co.uk, and www.t-h-relph.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. The distance to to Langwathby Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.T H Relph Limited is a Private Limited Company. The company registration number is 04842260. T H Relph Limited has been working since 23 July 2003. The present status of the company is Active. The registered address of T H Relph Limited is Skeels Great Strickland Penrith Cumbria Ca10 3du. . RELPH, Mark is a Director of the company. Secretary RELPH, Christine has been resigned. Nominee Secretary JL NOMINEES TWO LIMITED has been resigned. Director RELPH, Thomas Henry has been resigned. Nominee Director JL NOMINEES ONE LIMITED has been resigned. The company operates in "Raising of dairy cattle".


Current Directors

Director
RELPH, Mark
Appointed Date: 01 February 2010
47 years old

Resigned Directors

Secretary
RELPH, Christine
Resigned: 29 June 2015
Appointed Date: 23 July 2003

Nominee Secretary
JL NOMINEES TWO LIMITED
Resigned: 23 July 2003
Appointed Date: 23 July 2003

Director
RELPH, Thomas Henry
Resigned: 29 June 2015
Appointed Date: 23 July 2003
73 years old

Nominee Director
JL NOMINEES ONE LIMITED
Resigned: 23 July 2003
Appointed Date: 23 July 2003

Persons With Significant Control

Mr Mark Relph
Notified on: 1 June 2016
47 years old
Nature of control: Ownership of shares – 75% or more

T.H. RELPH LIMITED Events

19 Sep 2016
Total exemption small company accounts made up to 30 June 2016
22 Jul 2016
Confirmation statement made on 18 July 2016 with updates
12 Aug 2015
Total exemption small company accounts made up to 30 June 2015
20 Jul 2015
Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 100

20 Jul 2015
Termination of appointment of Christine Relph as a secretary on 29 June 2015
...
... and 32 more events
15 Aug 2003
Director resigned
15 Aug 2003
New secretary appointed
15 Aug 2003
New director appointed
15 Aug 2003
Registered office changed on 15/08/03 from: 1 saville chambers north street newcastle upon tyne NE1 8DF
23 Jul 2003
Incorporation