RELAY STATION LIMITED
MILTON KEYNES

Hellopages » Buckinghamshire » Milton Keynes » MK9 1FF

Company number 05974401
Status Liquidation
Incorporation Date 23 October 2006
Company Type Private Limited Company
Address THE PINNACLE, 160 MIDSUMMER BOULEVARD, MILTON KEYNES, BUCKINGHAMSHIRE, MK9 1FF
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Termination of appointment of Vikram Verma as a director on 30 March 2017; Termination of appointment of Bryan R. Martin as a director on 30 March 2017; Termination of appointment of Mary Ellen Genovese as a director on 30 March 2017. The most likely internet sites of RELAY STATION LIMITED are www.relaystation.co.uk, and www.relay-station.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. Relay Station Limited is a Private Limited Company. The company registration number is 05974401. Relay Station Limited has been working since 23 October 2006. The present status of the company is Liquidation. The registered address of Relay Station Limited is The Pinnacle 160 Midsummer Boulevard Milton Keynes Buckinghamshire Mk9 1ff. . KEMP, Edward Alec is a Secretary of the company. SCOTT-COWELL, Kevin Paul is a Director of the company. Secretary PECK, Martin David has been resigned. Secretary LMG SERVICES LIMITED has been resigned. Secretary PUXON MURRAY LLP has been resigned. Director GENOVESE, Mary Ellen has been resigned. Director HILL, Jonathan Clive has been resigned. Director MARTIN, Bryan R. has been resigned. Director MASLYN, Sharon Toni has been resigned. Director PECK, Martin David has been resigned. Director VERMA, Vikram has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
KEMP, Edward Alec
Appointed Date: 29 May 2015
Director
SCOTT-COWELL, Kevin Paul
Appointed Date: 14 March 2016
64 years old

Resigned Directors

Secretary
PECK, Martin David
Resigned: 21 September 2012
Appointed Date: 23 October 2006
Secretary
LMG SERVICES LIMITED
Resigned: 03 February 2014
Appointed Date: 27 November 2012
Secretary
PUXON MURRAY LLP
Resigned: 29 May 2015
Appointed Date: 03 February 2014
Director
GENOVESE, Mary Ellen
Resigned: 30 March 2017
Appointed Date: 29 May 2015
66 years old
Director
HILL, Jonathan Clive
Resigned: 11 August 2009
Appointed Date: 23 October 2006
59 years old
Director
MARTIN, Bryan R.
Resigned: 30 March 2017
Appointed Date: 29 May 2015
58 years old
Director
MASLYN, Sharon Toni
Resigned: 29 May 2015
Appointed Date: 15 December 2006
59 years old
Director
PECK, Martin David
Resigned: 21 September 2012
Appointed Date: 23 October 2006
62 years old
Director
VERMA, Vikram
Resigned: 30 March 2017
Appointed Date: 29 May 2015
61 years old

Persons With Significant Control

Ras Telecom Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RELAY STATION LIMITED Events

31 Mar 2017
Termination of appointment of Vikram Verma as a director on 30 March 2017
31 Mar 2017
Termination of appointment of Bryan R. Martin as a director on 30 March 2017
31 Mar 2017
Termination of appointment of Mary Ellen Genovese as a director on 30 March 2017
05 Jan 2017
Full accounts made up to 31 March 2016
05 Dec 2016
Confirmation statement made on 29 November 2016 with updates
...
... and 71 more events
21 Feb 2007
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
21 Feb 2007
Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Feb 2007
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Jan 2007
New director appointed
23 Oct 2006
Incorporation

RELAY STATION LIMITED Charges

2 October 2008
Debenture
Delivered: 10 October 2008
Status: Satisfied on 19 September 2012
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
18 January 2008
Rent deposit deed
Delivered: 19 January 2008
Status: Satisfied on 23 December 2014
Persons entitled: Minton Industrial Properties Limited
Description: The company's interest in the account and the deposit. See…

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