RELAX AND LEARN LIMITED
LALEHAM ON THAMES

Hellopages » Surrey » Spelthorne » TW18 1RS

Company number 06163234
Status Active
Incorporation Date 15 March 2007
Company Type Private Limited Company
Address GREENFIELD THATCH, 187 ASHFORD ROAD, LALEHAM ON THAMES, MIDDLESEX, TW18 1RS
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Termination of appointment of Emily Louise Marianna Mascarenhas as a director on 4 February 2016. The most likely internet sites of RELAX AND LEARN LIMITED are www.relaxandlearn.co.uk, and www.relax-and-learn.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. The distance to to Byfleet & New Haw Rail Station is 4.6 miles; to Fulwell Rail Station is 5.9 miles; to Slough Rail Station is 8.1 miles; to Sudbury Hill Harrow Rail Station is 11.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Relax and Learn Limited is a Private Limited Company. The company registration number is 06163234. Relax and Learn Limited has been working since 15 March 2007. The present status of the company is Active. The registered address of Relax and Learn Limited is Greenfield Thatch 187 Ashford Road Laleham On Thames Middlesex Tw18 1rs. The company`s financial liabilities are £11.86k. It is £10.16k against last year. And the total assets are £24.05k, which is £10.1k against last year. MASCARENHAS, Elizabeth Ann is a Secretary of the company. MASCARENHAS, Elizabeth Ann is a Director of the company. MASCARENHAS, Manuel Richard Anthony is a Director of the company. Director MASCARENHAS, Emily Louise Marianna has been resigned. Director MASCARENHAS, Sophie Elizabeth Annissa has been resigned. The company operates in "Travel agency activities".


relax and learn Key Finiance

LIABILITIES £11.86k
+600%
CASH n/a
TOTAL ASSETS £24.05k
+72%
All Financial Figures

Current Directors

Secretary
MASCARENHAS, Elizabeth Ann
Appointed Date: 15 March 2007
Director
MASCARENHAS, Elizabeth Ann
Appointed Date: 15 March 2007
70 years old
Director
MASCARENHAS, Manuel Richard Anthony
Appointed Date: 15 March 2007
71 years old

Resigned Directors

Director
MASCARENHAS, Emily Louise Marianna
Resigned: 04 February 2016
Appointed Date: 15 March 2007
40 years old
Director
MASCARENHAS, Sophie Elizabeth Annissa
Resigned: 04 February 2016
Appointed Date: 15 March 2007
37 years old

Persons With Significant Control

Manuel Mascarenhas
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Elizabeth Mascarenhas
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RELAX AND LEARN LIMITED Events

09 Feb 2017
Confirmation statement made on 4 February 2017 with updates
04 Dec 2016
Total exemption small company accounts made up to 31 March 2016
04 Feb 2016
Termination of appointment of Emily Louise Marianna Mascarenhas as a director on 4 February 2016
04 Feb 2016
Termination of appointment of Sophie Elizabeth Annissa Mascarenhas as a director on 4 February 2016
04 Feb 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 1,000
...
... and 27 more events
14 Apr 2009
Location of debenture register
14 Apr 2009
Location of register of members
06 Feb 2009
Accounts for a dormant company made up to 31 March 2008
01 Dec 2008
Return made up to 15/03/08; full list of members
15 Mar 2007
Incorporation

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