RELECY INVESTMENT LTD
NEWCASTLE UPON TYNE

Hellopages » Tyne and Wear » Newcastle upon Tyne » NE2 2ER

Company number 09439289

Status Active

Incorporation Date 13 February 2015

Company Type Private Limited Company

Address 25 REID PARK ROAD, NEWCASTLE UPON TYNE, UNITED KINGDOM, NE2 2ER

Home Country United Kingdom

Nature of Business 68209 - Other letting and operating of own or leased real estate

Phone, email, etc

Since the company registration seven events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 13 February 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 100 . The most likely internet sites of RELECY INVESTMENT LTD are www.relecyinvestment.co.uk, and www.relecy-investment.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eight months. Relecy Investment Ltd is a Private Limited Company. The company registration number is 09439289. Relecy Investment Ltd has been working since 13 February 2015. The present status of the company is Active. The registered address of Relecy Investment Ltd is 25 Reid Park Road Newcastle Upon Tyne United Kingdom Ne2 2er. . CHEN, Yupei is a Director of the company. HUANG, Haizhe is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".

Current Directors

Director

CHEN, Yupei

Appointed Date: 13 February 2015
41 years old

Director

HUANG, Haizhe

Appointed Date: 13 February 2015
43 years old

Persons With Significant Control

Mrs Yupei Chen

Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Haizhe Huang

Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

RELECY INVESTMENT LTD Events

27 Mar 2017

Confirmation statement made on 13 February 2017 with updates

10 Nov 2016

Total exemption small company accounts made up to 28 February 2016

27 Apr 2016

Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-04-27

GBP 100

14 Oct 2015

Registration of charge 094392890003, created on 12 October 2015

29 May 2015

Registration of charge 094392890002, created on 29 May 2015

21 Apr 2015

Registration of charge 094392890001, created on 13 April 2015

13 Feb 2015

Incorporation
Statement of capital on 2015-02-13

GBP 100

MODEL ARTICLES ‐ Model articles adopted

RELECY INVESTMENT LTD Charges

12 October 2015

Charge code 0943 9289 0003
Delivered: 14 October 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: L/H property k/a 234-254 linthorpe road middlesbrough t/no…

29 May 2015

Charge code 0943 9289 0002
Delivered: 29 May 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Leasehold property known as new england house…

13 April 2015

Charge code 0943 9289 0001
Delivered: 21 April 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…

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