RELAX OFFSHORE (HOLDINGS) LIMITED
311 CHASE ROAD

Hellopages » Greater London » Enfield » N14 6JS

Company number 03495036
Status Active
Incorporation Date 19 January 1998
Company Type Private Limited Company
Address C/O CK PARTNERSHIP, 1 OLD COURT MEWS, 311 CHASE ROAD, LONDON, N14 6JS
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 19 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 19 January 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 2 . The most likely internet sites of RELAX OFFSHORE (HOLDINGS) LIMITED are www.relaxoffshoreholdings.co.uk, and www.relax-offshore-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. Relax Offshore Holdings Limited is a Private Limited Company. The company registration number is 03495036. Relax Offshore Holdings Limited has been working since 19 January 1998. The present status of the company is Active. The registered address of Relax Offshore Holdings Limited is C O Ck Partnership 1 Old Court Mews 311 Chase Road London N14 6js. The company`s financial liabilities are £57.03k. It is £0.46k against last year. The cash in hand is £0.52k. It is £-0.44k against last year. . CRESSWELL, Ewan Maclean is a Secretary of the company. DE MILT SEVERNE, Simon Richard is a Director of the company. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


relax offshore (holdings) Key Finiance

LIABILITIES £57.03k
+0%
CASH £0.52k
-46%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
CRESSWELL, Ewan Maclean
Appointed Date: 19 January 1998
Director
DE MILT SEVERNE, Simon Richard
Appointed Date: 19 January 1998
70 years old

Resigned Directors

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 19 January 1998
Appointed Date: 19 January 1998
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 19 January 1998
Appointed Date: 19 January 1998

Persons With Significant Control

Mr Simon Severne
Notified on: 6 April 2016
70 years old
Nature of control: Has significant influence or control

RELAX OFFSHORE (HOLDINGS) LIMITED Events

06 Feb 2017
Confirmation statement made on 19 January 2017 with updates
21 Oct 2016
Total exemption small company accounts made up to 31 January 2016
15 Feb 2016
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 2
24 Sep 2015
Total exemption small company accounts made up to 31 January 2015
20 Feb 2015
Annual return made up to 19 January 2015 with full list of shareholders
Statement of capital on 2015-02-20
  • GBP 2
...
... and 37 more events
28 Jan 1998
New secretary appointed
28 Jan 1998
New director appointed
28 Jan 1998
Secretary resigned
28 Jan 1998
Director resigned
19 Jan 1998
Incorporation

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