RELIC CHARLECOTE (MORAY) LTD
RADLETT RELIC MORAY LIMITED

Hellopages » Hertfordshire » Hertsmere » WD7 8PH

Company number 09267896
Status Active
Incorporation Date 16 October 2014
Company Type Private Limited Company
Address UNIT 28 BATTLERS GREEN FARM, BATTLERS GREEN, RADLETT, HERTFORDSHIRE, ENGLAND, WD7 8PH
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 16 October 2016 with updates; Director's details changed for Mr Michael Smyth on 8 November 2016; Termination of appointment of Michael Smyth as a secretary on 8 November 2016. The most likely internet sites of RELIC CHARLECOTE (MORAY) LTD are www.reliccharlecotemoray.co.uk, and www.relic-charlecote-moray.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Relic Charlecote Moray Ltd is a Private Limited Company. The company registration number is 09267896. Relic Charlecote Moray Ltd has been working since 16 October 2014. The present status of the company is Active. The registered address of Relic Charlecote Moray Ltd is Unit 28 Battlers Green Farm Battlers Green Radlett Hertfordshire England Wd7 8ph. . SMYTH, Michael is a Director of the company. Secretary SMYTH, Michael has been resigned. The company operates in "Development of building projects".


Current Directors

Director
SMYTH, Michael
Appointed Date: 16 October 2014
42 years old

Resigned Directors

Secretary
SMYTH, Michael
Resigned: 08 November 2016
Appointed Date: 16 October 2014

Persons With Significant Control

Mr Michael Smyth
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – 75% or more

RELIC CHARLECOTE (MORAY) LTD Events

09 Nov 2016
Confirmation statement made on 16 October 2016 with updates
08 Nov 2016
Director's details changed for Mr Michael Smyth on 8 November 2016
08 Nov 2016
Termination of appointment of Michael Smyth as a secretary on 8 November 2016
15 Jul 2016
Total exemption small company accounts made up to 31 March 2016
07 Mar 2016
Registered office address changed from Fruit Farm Lodge Common Lane Radlett Hertfordshire WD7 8PJ to Unit 28 Battlers Green Farm Battlers Green Radlett Hertfordshire WD7 8PH on 7 March 2016
...
... and 3 more events
10 Mar 2015
Company name changed relic moray LIMITED\certificate issued on 10/03/15
  • RES15 ‐ Change company name resolution on 2015-02-01
12 Feb 2015
Change of name notice
29 Jan 2015
Registration of charge 092678960001, created on 28 January 2015
29 Jan 2015
Registration of charge 092678960002, created on 28 January 2015
16 Oct 2014
Incorporation
Statement of capital on 2014-10-16
  • GBP 100

RELIC CHARLECOTE (MORAY) LTD Charges

28 January 2015
Charge code 0926 7896 0002
Delivered: 29 January 2015
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: Freehold property known as charlecote, long walk, chalfont…
28 January 2015
Charge code 0926 7896 0001
Delivered: 29 January 2015
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: Leasehold property known as charlecote, long walk, chalfont…

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