RELAYBASE LIMITED
LONDON

Hellopages » Greater London » Greenwich » SE9 3DH
Company number 06845670
Status Active
Incorporation Date 12 March 2009
Company Type Private Limited Company
Address 34 JASON WALK, LONDON, SE9 3DH
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Appointment of Mr Stuart Alexander West as a director on 16 January 2017; Appointment of Mrs Sarah West-Owen as a secretary on 16 January 2017. The most likely internet sites of RELAYBASE LIMITED are www.relaybase.co.uk, and www.relaybase.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eleven months. Relaybase Limited is a Private Limited Company. The company registration number is 06845670. Relaybase Limited has been working since 12 March 2009. The present status of the company is Active. The registered address of Relaybase Limited is 34 Jason Walk London Se9 3dh. . WEST-OWEN, Sarah is a Secretary of the company. WEST, Stuart Alexander is a Director of the company. Secretary WEST, Nichola-Ann has been resigned. Secretary WEST, Stuart Alexander has been resigned. Secretary HASTINGS REGISTRARS LIMITED has been resigned. Director OWEN, Sarah-Charlotte has been resigned. Director THORNTON, Richard George Clerk has been resigned. Director WEST, Nichola-Ann has been resigned. Director WEST, Roy has been resigned. Director WEST, Stuart Alexander has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
WEST-OWEN, Sarah
Appointed Date: 16 January 2017
Director
WEST, Stuart Alexander
Appointed Date: 16 January 2017
35 years old

Resigned Directors

Secretary
WEST, Nichola-Ann
Resigned: 01 December 2016
Appointed Date: 24 March 2010
Secretary
WEST, Stuart Alexander
Resigned: 16 January 2017
Appointed Date: 01 December 2016
Secretary
HASTINGS REGISTRARS LIMITED
Resigned: 24 March 2010
Appointed Date: 12 March 2009
Director
OWEN, Sarah-Charlotte
Resigned: 01 December 2016
Appointed Date: 12 January 2015
40 years old
Director
THORNTON, Richard George Clerk
Resigned: 24 March 2010
Appointed Date: 12 March 2009
81 years old
Director
WEST, Nichola-Ann
Resigned: 16 January 2017
Appointed Date: 01 December 2016
38 years old
Director
WEST, Roy
Resigned: 09 February 2015
Appointed Date: 24 March 2010
76 years old
Director
WEST, Stuart Alexander
Resigned: 01 December 2016
Appointed Date: 12 January 2015
35 years old

Persons With Significant Control

Mr Stuart Alexander West
Notified on: 1 March 2017
35 years old
Nature of control: Has significant influence or control

RELAYBASE LIMITED Events

20 Mar 2017
Confirmation statement made on 12 March 2017 with updates
29 Jan 2017
Appointment of Mr Stuart Alexander West as a director on 16 January 2017
29 Jan 2017
Appointment of Mrs Sarah West-Owen as a secretary on 16 January 2017
29 Jan 2017
Termination of appointment of Stuart Alexander West as a secretary on 16 January 2017
29 Jan 2017
Termination of appointment of Nichola-Ann West as a director on 16 January 2017
...
... and 29 more events
24 Mar 2010
Termination of appointment of Hastings Registrars Limited as a secretary
24 Mar 2010
Annual return made up to 12 March 2010 with full list of shareholders
24 Mar 2010
Secretary's details changed for Hastings Registrars Limited on 12 March 2010
05 Mar 2010
Current accounting period extended from 31 March 2010 to 31 August 2010
12 Mar 2009
Incorporation

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