Company number 05687953
Status Active
Incorporation Date 25 January 2006
Company Type Private Limited Company
Address ROSE COTTAGE, FETCHAM COMMON, LANE, FETCHAM, LEATHERHEAD, SURREY, KT22 9SQ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 25 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-02-13
GBP 2,000
. The most likely internet sites of RELISH CONSULTING LIMITED are www.relishconsulting.co.uk, and www.relish-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. The distance to to Chessington North Rail Station is 5.5 miles; to Byfleet & New Haw Rail Station is 6.2 miles; to Kingston Rail Station is 8.5 miles; to Fulwell Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Relish Consulting Limited is a Private Limited Company.
The company registration number is 05687953. Relish Consulting Limited has been working since 25 January 2006.
The present status of the company is Active. The registered address of Relish Consulting Limited is Rose Cottage Fetcham Common Lane Fetcham Leatherhead Surrey Kt22 9sq. . SEBASTIAN, Jenny is a Secretary of the company. DAVIES, Richard Sean is a Director of the company. SEBASTIAN, Jenny is a Director of the company. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Resigned Directors
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 25 January 2006
Appointed Date: 25 January 2006
Persons With Significant Control
Mr Richard Sean Davies
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Jenny Sebastian
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
RELISH CONSULTING LIMITED Events
07 Feb 2017
Confirmation statement made on 25 January 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
13 Feb 2016
Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-02-13
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
14 Feb 2015
Annual return made up to 25 January 2015 with full list of shareholders
Statement of capital on 2015-02-14
...
... and 24 more events
13 Apr 2007
New director appointed
05 Apr 2007
Director's particulars changed
21 Feb 2007
Return made up to 25/01/07; full list of members
26 Jan 2006
Secretary resigned
25 Jan 2006
Incorporation