Company number 09885441
Status Active
Incorporation Date 24 November 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 41100 - Development of building projects
Phone, email, etc
Since the company registration eight events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Director's details changed for Mr Michael Smyth on 13 December 2016. The most likely internet sites of RELIC MISSENDEN LTD. are www.relicmissenden.co.uk, and www.relic-missenden.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one months. Relic Missenden Ltd is a Private Limited Company.
The company registration number is 09885441. Relic Missenden Ltd has been working since 24 November 2015.
The present status of the company is Active. The registered address of Relic Missenden Ltd is Unit 28 Battlers Green Farm Battlers Green Radlett Hertfordshire England Wd7 8ph. . SMYTH, Michael is a Director of the company. The company operates in "Development of building projects".
Current Directors
Persons With Significant Control
Mr Michael Smyth
Notified on: 6 April 2016
42 years old
Nature of control: Has significant influence or control
Relic Group Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
RELIC MISSENDEN LTD. Events
07 Apr 2017
Confirmation statement made on 1 February 2017 with updates
09 Feb 2017
Total exemption small company accounts made up to 31 March 2016
13 Dec 2016
Director's details changed for Mr Michael Smyth on 13 December 2016
29 Jun 2016
Registration of charge 098854410001, created on 24 June 2016
07 Mar 2016
Registered office address changed from Fruit Farm Lodge Common Lane Radlett Hertfordshire WD7 8PJ United Kingdom to Unit 28 Battlers Green Farm Battlers Green Radlett Hertfordshire WD7 8PH on 7 March 2016
01 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-01
27 Jan 2016
Current accounting period shortened from 30 November 2016 to 31 March 2016
24 Nov 2015
Incorporation
Statement of capital on 2015-11-24
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MODEL ARTICLES ‐
Model articles adopted