Company number 09839224
Status Active
Incorporation Date 23 October 2015
Company Type Private Limited Company
Address LAKIN ROSE LIMITED PIONEER HOUSE, VISION PARK, HISTON, CAMBRIDGE, CAMBRIDGESHIRE, UNITED KINGDOM, CB24 9NL
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Termination of appointment of Robert James Park as a director on 31 January 2017; Appointment of Mr Robert James Park as a director on 7 December 2016; Director's details changed for Mr Jonas Stig, Olof Svanang on 7 December 2016. The most likely internet sites of RELEAN UK LTD are www.releanuk.co.uk, and www.relean-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and four months. The distance to to Waterbeach Rail Station is 4 miles; to Shelford (Cambs) Rail Station is 6.8 miles; to Foxton Rail Station is 9 miles; to Whittlesford Parkway Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Relean Uk Ltd is a Private Limited Company.
The company registration number is 09839224. Relean Uk Ltd has been working since 23 October 2015.
The present status of the company is Active. The registered address of Relean Uk Ltd is Lakin Rose Limited Pioneer House Vision Park Histon Cambridge Cambridgeshire United Kingdom Cb24 9nl. . BARCLAY, Ian Stephen is a Director of the company. SVANANG, Jonas Stig, Olof is a Director of the company. Director PARK, Robert James has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Director
PARK, Robert James
Resigned: 31 January 2017
Appointed Date: 07 December 2016
53 years old
Persons With Significant Control
Leandelta Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
RELEAN UK LTD Events
31 Jan 2017
Termination of appointment of Robert James Park as a director on 31 January 2017
08 Dec 2016
Appointment of Mr Robert James Park as a director on 7 December 2016
07 Dec 2016
Director's details changed for Mr Jonas Stig, Olof Svanang on 7 December 2016
04 Nov 2016
Confirmation statement made on 22 October 2016 with updates
04 Nov 2016
Director's details changed for Mr Ian Stephen Barclay on 22 October 2016
...
... and 2 more events
17 Aug 2016
Statement of capital following an allotment of shares on 6 June 2016
07 Jun 2016
Current accounting period extended from 31 October 2016 to 31 December 2016
25 Jan 2016
Registered office address changed from 8 Seekings Close Cambridge Cambridgeshire CB2 9DJ United Kingdom to Lakin Rose Limited Pioneer House Vision Park, Histon Cambridge Cambridgeshire CB24 9NL on 25 January 2016
18 Jan 2016
Director's details changed for Mr Ian Stephen Barclay on 18 January 2016
23 Oct 2015
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
Statement of capital on 2015-10-23