REL ELECTRICAL LTD.
LONDON REL COMMUNICATIONS LIMITED

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Company number 04287493
Status Active
Incorporation Date 14 September 2001
Company Type Private Limited Company
Address UNIT 3 TWELVETREES BUSINESS PARK UNIT 3TWELVETREES BUSINESS PARK, TWELVETREES CRESCENT, LONDON, ENGLAND, E3 3JQ
Home Country United Kingdom
Nature of Business 43210 - Electrical installation, 63110 - Data processing, hosting and related activities, 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Director's details changed for Mr Toby Buckley on 27 October 2016; Appointment of Mr Nick Kell as a secretary on 20 September 2016. The most likely internet sites of REL ELECTRICAL LTD. are www.relelectrical.co.uk, and www.rel-electrical.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. The distance to to Beckenham Hill Rail Station is 6.8 miles; to Battersea Park Rail Station is 6.9 miles; to Balham Rail Station is 8.4 miles; to Bickley Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rel Electrical Ltd is a Private Limited Company. The company registration number is 04287493. Rel Electrical Ltd has been working since 14 September 2001. The present status of the company is Active. The registered address of Rel Electrical Ltd is Unit 3 Twelvetrees Business Park Unit 3twelvetrees Business Park Twelvetrees Crescent London England E3 3jq. . KELL, Nick is a Secretary of the company. BUCKLEY, Scott is a Director of the company. BUCKLEY, Toby is a Director of the company. Secretary BUCKLEY, Alan Albert has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director BUCKLEY, Alan Albert has been resigned. Director CAMPBELL, Peter James has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director POLYCARPOU, Constantinos has been resigned. Director POLYCARPOU, George John has been resigned. Director POLYCARPOU, Yiannakis Georgiou has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
KELL, Nick
Appointed Date: 20 September 2016
Director
BUCKLEY, Scott
Appointed Date: 14 September 2001
57 years old
Director
BUCKLEY, Toby
Appointed Date: 14 September 2001
52 years old

Resigned Directors

Secretary
BUCKLEY, Alan Albert
Resigned: 22 July 2013
Appointed Date: 14 September 2001
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 14 September 2001
Appointed Date: 14 September 2001
Director
BUCKLEY, Alan Albert
Resigned: 13 May 2009
Appointed Date: 14 September 2001
83 years old
Director
CAMPBELL, Peter James
Resigned: 13 May 2009
Appointed Date: 05 November 2001
68 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 14 September 2001
Appointed Date: 14 September 2001
Director
POLYCARPOU, Constantinos
Resigned: 05 August 2014
Appointed Date: 13 May 2009
47 years old
Director
POLYCARPOU, George John
Resigned: 05 August 2014
Appointed Date: 23 October 2012
37 years old
Director
POLYCARPOU, Yiannakis Georgiou
Resigned: 23 October 2012
Appointed Date: 13 May 2009
70 years old

Persons With Significant Control

Mr Toby Drummond Buckley
Notified on: 6 April 2016
52 years old
Nature of control: Has significant influence or control

REL ELECTRICAL LTD. Events

17 Nov 2016
Total exemption small company accounts made up to 31 March 2016
27 Oct 2016
Director's details changed for Mr Toby Buckley on 27 October 2016
20 Sep 2016
Appointment of Mr Nick Kell as a secretary on 20 September 2016
16 Sep 2016
Confirmation statement made on 14 September 2016 with updates
01 Sep 2016
Registered office address changed from Unit 3 Twelvetrees Business Park Twelvetrees Crescent Bromley by Bow London E3 3JG to Unit 3 Twelvetrees Business Park Unit 3Twelvetrees Business Park Twelvetrees Crescent London E3 3JQ on 1 September 2016
...
... and 62 more events
02 Oct 2001
Director resigned
01 Oct 2001
New director appointed
01 Oct 2001
New director appointed
01 Oct 2001
New secretary appointed;new director appointed
14 Sep 2001
Incorporation

REL ELECTRICAL LTD. Charges

28 November 2001
Debenture
Delivered: 29 November 2001
Status: Satisfied on 15 September 2014
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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