RELAY MANAGEMENT LIMITED
ILFORD

Hellopages » Greater London » Redbridge » IG3 9JU

Company number 04096275
Status Active
Incorporation Date 25 October 2000
Company Type Private Limited Company
Address 386 GREEN LANE, ILFORD, ESSEX, IG3 9JU
Home Country United Kingdom
Nature of Business 55900 - Other accommodation
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 31 October 2015; Confirmation statement made on 25 October 2016 with updates; Confirmation statement made on 21 October 2016 with updates. The most likely internet sites of RELAY MANAGEMENT LIMITED are www.relaymanagement.co.uk, and www.relay-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. Relay Management Limited is a Private Limited Company. The company registration number is 04096275. Relay Management Limited has been working since 25 October 2000. The present status of the company is Active. The registered address of Relay Management Limited is 386 Green Lane Ilford Essex Ig3 9ju. The company`s financial liabilities are £54.81k. It is £24.18k against last year. The cash in hand is £3.6k. It is £2.13k against last year. And the total assets are £15.06k, which is £12.31k against last year. BHANOT, Sushma is a Secretary of the company. BHANOT, Rabinder Nath is a Director of the company. Nominee Secretary APEX COMPANY SERVICES LIMITED has been resigned. Nominee Director APEX NOMINEES LIMITED has been resigned. The company operates in "Other accommodation".


relay management Key Finiance

LIABILITIES £54.81k
+78%
CASH £3.6k
+145%
TOTAL ASSETS £15.06k
+448%
All Financial Figures

Current Directors

Secretary
BHANOT, Sushma
Appointed Date: 11 December 2000
Director
BHANOT, Rabinder Nath
Appointed Date: 11 December 2000
64 years old

Resigned Directors

Nominee Secretary
APEX COMPANY SERVICES LIMITED
Resigned: 11 December 2000
Appointed Date: 25 October 2000
Nominee Director
APEX NOMINEES LIMITED
Resigned: 11 December 2000
Appointed Date: 25 October 2000

Persons With Significant Control

Mrs Sushma Bhanot
Notified on: 18 July 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Rabinder Nath Bhanot
Notified on: 18 July 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Rabinder Nath Bhanot
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sushma Bhanot
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RELAY MANAGEMENT LIMITED Events

28 Oct 2016
Total exemption small company accounts made up to 31 October 2015
26 Oct 2016
Confirmation statement made on 25 October 2016 with updates
21 Oct 2016
Confirmation statement made on 21 October 2016 with updates
29 Jul 2016
Previous accounting period shortened from 31 October 2015 to 30 October 2015
30 Oct 2015
Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 2
...
... and 31 more events
05 Jan 2001
Director resigned
19 Dec 2000
Secretary resigned
19 Dec 2000
New secretary appointed
19 Dec 2000
New director appointed
25 Oct 2000
Incorporation

RELAY MANAGEMENT LIMITED Charges

2 January 2001
Legal mortgage
Delivered: 9 January 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 137 sumatra road london t/n LN137678. And…

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