Company number 09889401
Status Active
Incorporation Date 25 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 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 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 TWIN LTD are www.relictwin.co.uk, and www.relic-twin.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve months. Relic Twin Ltd is a Private Limited Company.
The company registration number is 09889401. Relic Twin Ltd has been working since 25 November 2015.
The present status of the company is Active. The registered address of Relic Twin Ltd 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
Resigned Directors
Secretary
SMYTH, Michael
Resigned: 13 December 2016
Appointed Date: 25 November 2015
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 – More than 25% but not more than 50%
RELIC TWIN LTD Events
06 Apr 2017
Confirmation statement made on 1 February 2017 with updates
29 Dec 2016
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
13 Dec 2016
Termination of appointment of Michael Smyth as a secretary on 13 December 2016
18 May 2016
Registration of charge 098894010001, created on 16 May 2016
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18 May 2016
Registration of charge 098894010002, created on 16 May 2016
07 Mar 2016
Registered office address changed from Fruit Farm Lodge Common Lane Radlett 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
01 Feb 2016
Current accounting period shortened from 30 November 2016 to 31 March 2016
25 Nov 2015
Incorporation
Statement of capital on 2015-11-25