RELLIEDOG LIMITED
NEW MALDEN

Hellopages » Greater London » Kingston upon Thames » KT3 3AT

Company number 07839417
Status Active
Incorporation Date 8 November 2011
Company Type Private Limited Company
Address 21 MATLOCK WAY, NEW MALDEN, KT3 3AT
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association ; Confirmation statement made on 8 November 2016 with updates; Particulars of variation of rights attached to shares. The most likely internet sites of RELLIEDOG LIMITED are www.relliedog.co.uk, and www.relliedog.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. Relliedog Limited is a Private Limited Company. The company registration number is 07839417. Relliedog Limited has been working since 08 November 2011. The present status of the company is Active. The registered address of Relliedog Limited is 21 Matlock Way New Malden Kt3 3at. . PICKERING, Sarah Jane is a Secretary of the company. PICKERING, Gary is a Director of the company. PICKERING, Sarah Jane is a Director of the company. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
PICKERING, Sarah Jane
Appointed Date: 08 November 2011
Director
PICKERING, Gary
Appointed Date: 08 November 2011
55 years old
Director
PICKERING, Sarah Jane
Appointed Date: 08 November 2011
60 years old

Persons With Significant Control

Sarah Jane Pickering
Notified on: 6 November 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Gary Pickering
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RELLIEDOG LIMITED Events

08 Dec 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Dec 2016
Confirmation statement made on 8 November 2016 with updates
30 Nov 2016
Particulars of variation of rights attached to shares
30 Nov 2016
Statement of capital following an allotment of shares on 6 November 2016
  • GBP 4
29 Nov 2016
Change of share class name or designation
...
... and 4 more events
05 Sep 2014
Total exemption small company accounts made up to 30 November 2013
25 Jan 2014
Annual return made up to 8 November 2013 with full list of shareholders
Statement of capital on 2014-01-25
  • GBP 2
08 Aug 2013
Total exemption small company accounts made up to 30 November 2012
09 Nov 2012
Annual return made up to 8 November 2012 with full list of shareholders
08 Nov 2011
Incorporation

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