Company number 05651785
Status Active
Incorporation Date 12 December 2005
Company Type Private Limited Company
Address OFFICE 3, 17 HOLYWELL HILL, ST ALBANS, HERTFORDSHIRE, AL1 1DT
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc
Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Micro company accounts made up to 15 January 2016; Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2015-12-24
GBP 1,000
. The most likely internet sites of HISTORY RELICS LIMITED are www.historyrelics.co.uk, and www.history-relics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. History Relics Limited is a Private Limited Company.
The company registration number is 05651785. History Relics Limited has been working since 12 December 2005.
The present status of the company is Active. The registered address of History Relics Limited is Office 3 17 Holywell Hill St Albans Hertfordshire Al1 1dt. The company`s financial liabilities are £0.52k. It is £0k against last year. And the total assets are £0.52k, which is £0k against last year. KISELEV, Andrey is a Director of the company. Secretary HUNTER, Paul has been resigned. Secretary KALMYKOVA, Svetlana has been resigned. The company operates in "Retail sale via mail order houses or via Internet".
history relics Key Finiance
LIABILITIES
£0.52k
CASH
n/a
TOTAL ASSETS
£0.52k
All Financial Figures
Current Directors
Resigned Directors
Secretary
HUNTER, Paul
Resigned: 07 July 2008
Appointed Date: 12 December 2005
Persons With Significant Control
Mr Andrey Kiselev
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more
HISTORY RELICS LIMITED Events
24 Dec 2016
Confirmation statement made on 12 December 2016 with updates
02 Oct 2016
Micro company accounts made up to 15 January 2016
24 Dec 2015
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2015-12-24
05 Jul 2015
Total exemption small company accounts made up to 15 January 2015
18 Dec 2014
Annual return made up to 12 December 2014 with full list of shareholders
Statement of capital on 2014-12-18
...
... and 21 more events
18 Dec 2007
Director's particulars changed
03 May 2007
Total exemption small company accounts made up to 15 January 2007
23 Apr 2007
Accounting reference date extended from 31/12/06 to 15/01/07
18 Dec 2006
Return made up to 12/12/06; full list of members
12 Dec 2005
Incorporation