RELIC NEWBERRIES LIMITED
RADLETT

Hellopages » Hertfordshire » Hertsmere » WD7 8PH

Company number 09362202
Status Active
Incorporation Date 19 December 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
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 19 December 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 NEWBERRIES LIMITED are www.relicnewberries.co.uk, and www.relic-newberries.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. Relic Newberries Limited is a Private Limited Company. The company registration number is 09362202. Relic Newberries Limited has been working since 19 December 2014. The present status of the company is Active. The registered address of Relic Newberries 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 "Development of building projects".


Current Directors

Director
SMYTH, Michael
Appointed Date: 19 December 2014
42 years old

Resigned Directors

Secretary
SMYTH, Michael
Resigned: 08 November 2016
Appointed Date: 19 December 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 NEWBERRIES LIMITED Events

20 Dec 2016
Confirmation statement made on 19 December 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 Sep 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 1 more events
23 Jun 2015
Current accounting period extended from 31 December 2015 to 31 March 2016
22 Apr 2015
Registered office address changed from Salisbury Hall London Colney Hertfordshire AL2 1BU United Kingdom to Fruit Farm Lodge Common Lane Radlett Hertfordshire WD7 8PJ on 22 April 2015
05 Feb 2015
Registration of charge 093622020001, created on 3 February 2015
05 Feb 2015
Registration of charge 093622020002, created on 3 February 2015
19 Dec 2014
Incorporation
Statement of capital on 2014-12-19
  • GBP 100

RELIC NEWBERRIES LIMITED Charges

3 February 2015
Charge code 0936 2202 0002
Delivered: 5 February 2015
Status: Outstanding
Persons entitled: Montello Private Finance General Partners Limited
Description: F/H property k/a 21 newberries avenue aldenham radlett t/no…
3 February 2015
Charge code 0936 2202 0001
Delivered: 5 February 2015
Status: Outstanding
Persons entitled: Montello Private Finance General Partners Limited
Description: F/H property k/a 21 newberries avenue aldenham radlett…

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