RELYON GUARDING & SECURITY SERVICES LTD
BRISTOL

Hellopages » Gloucestershire » South Gloucestershire » BS35 4HQ

Company number 05057256
Status Active
Incorporation Date 26 February 2004
Company Type Private Limited Company
Address UNIT A/7 REDHAM WORKS, REDHAM LANE PILNING, BRISTOL, BS35 4HQ
Home Country United Kingdom
Nature of Business 80100 - Private security activities
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 26 February 2017 with updates; Termination of appointment of Kenneth Boyle as a director on 24 October 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of RELYON GUARDING & SECURITY SERVICES LTD are www.relyonguardingsecurityservices.co.uk, and www.relyon-guarding-security-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. The distance to to Bristol Parkway Rail Station is 5.4 miles; to Avonmouth Rail Station is 5.6 miles; to Caldicot Rail Station is 5.7 miles; to Bristol Temple Meads Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Relyon Guarding Security Services Ltd is a Private Limited Company. The company registration number is 05057256. Relyon Guarding Security Services Ltd has been working since 26 February 2004. The present status of the company is Active. The registered address of Relyon Guarding Security Services Ltd is Unit A 7 Redham Works Redham Lane Pilning Bristol Bs35 4hq. . BOYLE, Daniel Edward Francis is a Secretary of the company. BOYLE, Daniel Edward Francis is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director BOYLE, Kenneth has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Private security activities".


Current Directors

Secretary
BOYLE, Daniel Edward Francis
Appointed Date: 01 March 2004

Director
BOYLE, Daniel Edward Francis
Appointed Date: 01 March 2004
54 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 02 March 2004
Appointed Date: 26 February 2004

Director
BOYLE, Kenneth
Resigned: 24 October 2016
Appointed Date: 01 March 2004
87 years old

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 02 March 2004
Appointed Date: 26 February 2004

Persons With Significant Control

Mr Daniel Edward Francis Boyle
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RELYON GUARDING & SECURITY SERVICES LTD Events

10 Mar 2017
Confirmation statement made on 26 February 2017 with updates
10 Mar 2017
Termination of appointment of Kenneth Boyle as a director on 24 October 2016
13 Dec 2016
Total exemption small company accounts made up to 31 March 2016
08 Mar 2016
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 100

15 Oct 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 35 more events
20 Apr 2004
New director appointed
20 Apr 2004
Ad 01/03/04--------- £ si 99@1=99 £ ic 1/100
02 Mar 2004
Secretary resigned
02 Mar 2004
Director resigned
26 Feb 2004
Incorporation