RELKO NOMINEES LIMITED
THAMES DITTON

Hellopages » Surrey » Elmbridge » KT7 0QJ

Company number 02769716
Status Active
Incorporation Date 1 December 1992
Company Type Private Limited Company
Address ANNECY COURT FERRY WORKS, SUMMER ROAD, THAMES DITTON, SURREY, KT7 0QJ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2015-12-08 GBP 2 . The most likely internet sites of RELKO NOMINEES LIMITED are www.relkonominees.co.uk, and www.relko-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and twelve months. Relko Nominees Limited is a Private Limited Company. The company registration number is 02769716. Relko Nominees Limited has been working since 01 December 1992. The present status of the company is Active. The registered address of Relko Nominees Limited is Annecy Court Ferry Works Summer Road Thames Ditton Surrey Kt7 0qj. . GOKANI, Pravin Ratanshi is a Director of the company. Secretary HOOK, Dawn has been resigned. Secretary JONES, Karen has been resigned. Nominee Secretary WATKINS, Margaret Mary has been resigned. Director LAKHANI, Natwarlal Mulji has been resigned. Nominee Director MCCOLLUM, Angela Jean has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
GOKANI, Pravin Ratanshi
Appointed Date: 01 November 2012
78 years old

Resigned Directors

Secretary
HOOK, Dawn
Resigned: 30 October 2009
Appointed Date: 02 December 1992

Secretary
JONES, Karen
Resigned: 31 October 2010
Appointed Date: 30 October 2009

Nominee Secretary
WATKINS, Margaret Mary
Resigned: 02 December 1992
Appointed Date: 01 December 1992

Director
LAKHANI, Natwarlal Mulji
Resigned: 01 November 2012
Appointed Date: 02 December 1992
79 years old

Nominee Director
MCCOLLUM, Angela Jean
Resigned: 01 December 1993
Appointed Date: 01 December 1992
62 years old

Persons With Significant Control

Mr Thomas David Cullen
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RELKO NOMINEES LIMITED Events

06 Dec 2016
Confirmation statement made on 1 December 2016 with updates
17 Mar 2016
Accounts for a small company made up to 31 December 2015
08 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 2

17 May 2015
Accounts for a small company made up to 31 December 2014
16 Dec 2014
Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2014-12-16
  • GBP 2

...
... and 56 more events
08 Feb 1993
New director appointed

08 Feb 1993
New secretary appointed

14 Dec 1992
Secretary resigned

14 Dec 1992
Director resigned

01 Dec 1992
Incorporation