RELAXION LIMITED
ST. IVES

Hellopages » Cambridgeshire » Huntingdonshire » PE27 4AA

Company number 02667880
Status Active
Incorporation Date 3 December 1991
Company Type Private Limited Company
Address LDH HOUSE ST IVES BUSINESS PARK, PARSONS GREEN, ST. IVES, CAMBRIDGESHIRE, PE27 4AA
Home Country United Kingdom
Nature of Business 74990 - Non-trading company, 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and seventeen events have happened. The last three records are Confirmation statement made on 3 December 2016 with updates; Accounts for a dormant company made up to 30 September 2015; Annual return made up to 3 December 2015 with full list of shareholders Statement of capital on 2015-12-10 GBP 1,000 . The most likely internet sites of RELAXION LIMITED are www.relaxion.co.uk, and www.relaxion.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and ten months. Relaxion Limited is a Private Limited Company. The company registration number is 02667880. Relaxion Limited has been working since 03 December 1991. The present status of the company is Active. The registered address of Relaxion Limited is Ldh House St Ives Business Park Parsons Green St Ives Cambridgeshire Pe27 4aa. . HENDRIE, Ian Arthur is a Secretary of the company. HENDRIE, Ian Arthur is a Director of the company. NICHOLLS, Julian Frederick is a Director of the company. Secretary JONES, John Graham has been resigned. Secretary RING, Robert William has been resigned. Secretary STILL, Richard Matthew has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BARCLAY, Ian Charles has been resigned. Director CAMPBELL, Paul Adam has been resigned. Director DANIELS, Colin has been resigned. Director GOLDING, Nigel William George has been resigned. Director JONES, John Graham has been resigned. Director MCGINLEY, John Francis has been resigned. Director MEEHAN, Paul Alan has been resigned. Director MELLOR, David Glynn has been resigned. Director RING, Robert William has been resigned. Director SMITH, Russell Stansfield has been resigned. Director STILL, Richard Matthew has been resigned. Director STILL, Richard Matthew has been resigned. Director DANOPTRA DIRECTOR I LIMITED has been resigned. Director DANOPTRA DIRECTOR II LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
HENDRIE, Ian Arthur
Appointed Date: 04 April 2014
Director
HENDRIE, Ian Arthur
Appointed Date: 04 March 2014
55 years old
Director
NICHOLLS, Julian Frederick
Appointed Date: 01 January 2013
74 years old

Resigned Directors

Secretary
JONES, John Graham
Resigned: 15 October 2007
Appointed Date: 01 November 1999
Secretary
RING, Robert William
Resigned: 01 November 1999
Appointed Date: 03 December 1991
Secretary
STILL, Richard Matthew
Resigned: 04 April 2014
Appointed Date: 15 October 2007
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 03 December 1991
Appointed Date: 03 December 1991
Director
BARCLAY, Ian Charles
Resigned: 17 January 1997
Appointed Date: 07 December 1995
70 years old
Director
CAMPBELL, Paul Adam
Resigned: 14 January 2000
Appointed Date: 03 December 1991
61 years old
Director
DANIELS, Colin
Resigned: 18 October 2007
Appointed Date: 22 September 2000
73 years old
Director
GOLDING, Nigel William George
Resigned: 19 July 2002
Appointed Date: 12 February 2001
69 years old
Director
JONES, John Graham
Resigned: 18 October 2007
Appointed Date: 29 June 1995
77 years old
Director
MCGINLEY, John Francis
Resigned: 14 October 1999
Appointed Date: 03 December 1991
77 years old
Director
MEEHAN, Paul Alan
Resigned: 29 October 2010
Appointed Date: 25 September 2008
61 years old
Director
MELLOR, David Glynn
Resigned: 01 July 2003
Appointed Date: 01 October 2001
77 years old
Director
RING, Robert William
Resigned: 30 September 1999
Appointed Date: 03 December 1991
74 years old
Director
SMITH, Russell Stansfield
Resigned: 22 September 2000
Appointed Date: 29 June 1995
80 years old
Director
STILL, Richard Matthew
Resigned: 04 April 2014
Appointed Date: 29 October 2010
59 years old
Director
STILL, Richard Matthew
Resigned: 08 August 2008
Appointed Date: 12 February 2001
59 years old
Director
DANOPTRA DIRECTOR I LIMITED
Resigned: 25 September 2008
Appointed Date: 30 October 2007
Director
DANOPTRA DIRECTOR II LIMITED
Resigned: 01 January 2013
Appointed Date: 30 October 2007
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 03 December 1991
Appointed Date: 03 December 1991

RELAXION LIMITED Events

20 Dec 2016
Confirmation statement made on 3 December 2016 with updates
14 Apr 2016
Accounts for a dormant company made up to 30 September 2015
10 Dec 2015
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 1,000
01 Jun 2015
Accounts for a dormant company made up to 30 September 2014
29 Jan 2015
Annual return made up to 3 December 2014 with full list of shareholders
Statement of capital on 2015-01-29
  • GBP 1,000
...
... and 107 more events
20 Dec 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
12 Dec 1991
Secretary resigned;new director appointed
12 Dec 1991
Secretary resigned;new secretary appointed;new director appointed
12 Dec 1991
Director resigned;new director appointed
03 Dec 1991
Incorporation

RELAXION LIMITED Charges

16 April 1997
Guarantee & debenture
Delivered: 22 April 1997
Status: Satisfied on 8 May 2000
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 March 1996
Guarantee & debenture
Delivered: 26 March 1996
Status: Satisfied on 8 May 2000
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
5 April 1994
Guarantee and debenture
Delivered: 12 April 1994
Status: Satisfied on 8 May 2000
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 June 1993
Deed of charge over credit balances
Delivered: 17 June 1993
Status: Satisfied on 8 May 2000
Persons entitled: Barclays Bank PLC
Description: Fixed charge over all the deposits referred to in the…
12 May 1993
Guarantee and debenture
Delivered: 19 May 1993
Status: Satisfied on 8 May 2000
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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