RELLINGTON LIMITED
KINGSTON UPON THAMES

Hellopages » Greater London » Kingston upon Thames » KT2 6PT

Company number 04070328
Status Active
Incorporation Date 12 September 2000
Company Type Private Limited Company
Address 1 PRINCETON MEWS, 167-169 LONDON ROAD, KINGSTON UPON THAMES, SURREY, KT2 6PT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Total exemption full accounts made up to 30 September 2016; Confirmation statement made on 12 September 2016 with updates; Total exemption full accounts made up to 30 September 2015. The most likely internet sites of RELLINGTON LIMITED are www.rellington.co.uk, and www.rellington.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. Rellington Limited is a Private Limited Company. The company registration number is 04070328. Rellington Limited has been working since 12 September 2000. The present status of the company is Active. The registered address of Rellington Limited is 1 Princeton Mews 167 169 London Road Kingston Upon Thames Surrey Kt2 6pt. . M & N SECRETARIES LIMITED is a Secretary of the company. MILLINER, Karen Jayne is a Director of the company. Nominee Secretary EDEN SECRETARIES LIMITED has been resigned. Nominee Director GLASSMILL LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
M & N SECRETARIES LIMITED
Appointed Date: 10 October 2000
Director
MILLINER, Karen Jayne
Appointed Date: 27 September 2010
65 years old

Resigned Directors

Nominee Secretary
EDEN SECRETARIES LIMITED
Resigned: 10 October 2000
Appointed Date: 12 September 2000
Nominee Director
GLASSMILL LIMITED
Resigned: 27 September 2010
Appointed Date: 12 September 2000

Persons With Significant Control

Robin Jaye Michael
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – 75% or more

RELLINGTON LIMITED Events

21 Oct 2016
Total exemption full accounts made up to 30 September 2016
13 Sep 2016
Confirmation statement made on 12 September 2016 with updates
11 Nov 2015
Total exemption full accounts made up to 30 September 2015
14 Sep 2015
Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 1
24 Oct 2014
Total exemption full accounts made up to 30 September 2014
...
... and 35 more events
08 Nov 2001
Resolutions
  • ELRES ‐ Elective resolution
02 Oct 2001
Return made up to 12/09/01; full list of members
08 Nov 2000
Secretary resigned
08 Nov 2000
New secretary appointed
12 Sep 2000
Incorporation

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