RELIC FLAUNDEN LIMITED
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Hellopages » Hertfordshire » Hertsmere » WD7 8PH

Company number 09481966
Status Active
Incorporation Date 10 March 2015
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 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Director's details changed for Mr Michael Smyth on 8 November 2016. The most likely internet sites of RELIC FLAUNDEN LIMITED are www.relicflaunden.co.uk, and www.relic-flaunden.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. Relic Flaunden Limited is a Private Limited Company. The company registration number is 09481966. Relic Flaunden Limited has been working since 10 March 2015. The present status of the company is Active. The registered address of Relic Flaunden Limited 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 "Construction of domestic buildings".


Current Directors

Director
SMYTH, Michael
Appointed Date: 10 March 2015
42 years old

Resigned Directors

Secretary
SMYTH, Michael
Resigned: 08 November 2016
Appointed Date: 10 March 2015

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 FLAUNDEN LIMITED Events

06 Apr 2017
Confirmation statement made on 10 March 2017 with updates
09 Dec 2016
Total exemption small company accounts made up to 31 March 2016
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
26 Apr 2016
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 100
...
... and 0 more events
07 Mar 2016
Registered office address changed from Salisbury Hall London Colney Hertfordshire AL2 1BU United Kingdom to Unit 28 Battlers Green Farm Battlers Green Radlett Hertfordshire WD7 8PH on 7 March 2016
02 Jun 2015
Registration of charge 094819660003, created on 14 May 2015
16 May 2015
Registration of charge 094819660001, created on 14 May 2015
16 May 2015
Registration of charge 094819660002, created on 14 May 2015
10 Mar 2015
Incorporation
Statement of capital on 2015-03-10
  • GBP 100

RELIC FLAUNDEN LIMITED Charges

14 May 2015
Charge code 0948 1966 0003
Delivered: 2 June 2015
Status: Outstanding
Persons entitled: Georgina Catherine Turner Brian Turner
Description: The coach house, flaunden house stables, birch lane…
14 May 2015
Charge code 0948 1966 0002
Delivered: 16 May 2015
Status: Outstanding
Persons entitled: Montello Private Finance General Partners Limited
Description: All that f/h property k/a land on the east side of birch…
14 May 2015
Charge code 0948 1966 0001
Delivered: 16 May 2015
Status: Outstanding
Persons entitled: Montello Private Finance General Partners Limited
Description: F/H property k/a land on the east side of birch lane…

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