RELIC RANELAGH LIMITED
RADLETT

Hellopages » Hertfordshire » Hertsmere » WD7 8PH

Company number 09385255
Status Active
Incorporation Date 12 January 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 22 March 2017 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 RANELAGH LIMITED are www.relicranelagh.co.uk, and www.relic-ranelagh.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. Relic Ranelagh Limited is a Private Limited Company. The company registration number is 09385255. Relic Ranelagh Limited has been working since 12 January 2015. The present status of the company is Active. The registered address of Relic Ranelagh 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: 12 January 2015
42 years old

Resigned Directors

Secretary
SMYTH, Michael
Resigned: 08 November 2016
Appointed Date: 12 January 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 RANELAGH LIMITED Events

06 Apr 2017
Confirmation statement made on 22 March 2017 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
28 Sep 2016
Total exemption small company accounts made up to 31 March 2016
29 Jul 2016
Registration of charge 093852550002, created on 26 July 2016
...
... and 0 more events
23 Mar 2016
Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 100
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
10 Nov 2015
Registration of charge 093852550001, created on 30 October 2015
23 Jun 2015
Current accounting period extended from 31 January 2016 to 31 March 2016
12 Jan 2015
Incorporation
Statement of capital on 2015-01-12
  • GBP 100

RELIC RANELAGH LIMITED Charges

26 July 2016
Charge code 0938 5255 0002
Delivered: 29 July 2016
Status: Outstanding
Persons entitled: Jabac Finances Limited
Description: F/H property k/a ranelagh farm, crouch lane, winkfield…
30 October 2015
Charge code 0938 5255 0001
Delivered: 10 November 2015
Status: Outstanding
Persons entitled: Amicus Finance PLC
Description: All that freehold land known as land at ranelagh farm…

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