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

Company number 09330412
Status Active
Incorporation Date 27 November 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 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 7 April 2017 with updates; Satisfaction of charge 093304120001 in full; Confirmation statement made on 27 November 2016 with updates. The most likely internet sites of RELIC TANSLEY LIMITED are www.relictansley.co.uk, and www.relic-tansley.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Relic Tansley Limited is a Private Limited Company. The company registration number is 09330412. Relic Tansley Limited has been working since 27 November 2014. The present status of the company is Active. The registered address of Relic Tansley 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 "Other letting and operating of own or leased real estate".


Current Directors

Director
SMYTH, Michael
Appointed Date: 27 November 2014
42 years old

Resigned Directors

Secretary
SMYTH, Michael
Resigned: 08 November 2016
Appointed Date: 27 November 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 TANSLEY LIMITED Events

07 Apr 2017
Confirmation statement made on 7 April 2017 with updates
03 Apr 2017
Satisfaction of charge 093304120001 in full
20 Dec 2016
Confirmation statement made on 27 November 2016 with updates
08 Nov 2016
Termination of appointment of Michael Smyth as a secretary on 8 November 2016
08 Nov 2016
Director's details changed for Mr Michael Smyth on 8 November 2016
...
... and 3 more events
22 Dec 2015
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 100
23 Jun 2015
Current accounting period extended from 30 November 2015 to 31 March 2016
06 May 2015
Registration of charge 093304120001, created on 5 May 2015
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
27 Nov 2014
Incorporation
Statement of capital on 2014-11-27
  • GBP 100

RELIC TANSLEY LIMITED Charges

12 May 2016
Charge code 0933 0412 0002
Delivered: 16 May 2016
Status: Outstanding
Persons entitled: Amicus Finance PLC
Description: Tansley farm, shilton road, burford, OX18 4PE. Title no:…
5 May 2015
Charge code 0933 0412 0001
Delivered: 6 May 2015
Status: Satisfied on 3 April 2017
Persons entitled: Shawbrook Bank Limited
Description: Freehold property known as (I) tansley farm, shilton road…

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