RELAXUS EUROPE LTD
ST. ALBANS

Hellopages » Hertfordshire » St Albans » AL1 5HT
Company number 06284407
Status Active
Incorporation Date 19 June 2007
Company Type Private Limited Company
Address 7 SPHERE INDUSTRIAL ESTATE, CAMPFIELD ROAD, ST. ALBANS, HERTFORDSHIRE, ENGLAND, AL1 5HT
Home Country United Kingdom
Nature of Business 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 13 July 2016 with updates; Registered office address changed from Apex House Fulton Road Wembley Middlesex HA9 0TF to 7 Sphere Industrial Estate Campfield Road St. Albans Hertfordshire AL1 5HT on 28 May 2016. The most likely internet sites of RELAXUS EUROPE LTD are www.relaxuseurope.co.uk, and www.relaxus-europe.co.uk. The predicted number of employees is 10 to 20. The company’s age is eighteen years and eight months. Relaxus Europe Ltd is a Private Limited Company. The company registration number is 06284407. Relaxus Europe Ltd has been working since 19 June 2007. The present status of the company is Active. The registered address of Relaxus Europe Ltd is 7 Sphere Industrial Estate Campfield Road St Albans Hertfordshire England Al1 5ht. The company`s financial liabilities are £7.65k. It is £-100.87k against last year. The cash in hand is £8.56k. It is £-6.24k against last year. And the total assets are £445.83k, which is £-25.28k against last year. ZAIT, Idan is a Secretary of the company. ZAIT, Idan is a Director of the company. Secretary TAL, Roni has been resigned. Secretary TEBOULLE, Yair Avraham has been resigned. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Director ANKER, Oren has been resigned. Director RAIBI, Amit has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Wholesale of household goods (other than musical instruments) n.e.c.".


relaxus europe Key Finiance

LIABILITIES £7.65k
-93%
CASH £8.56k
-43%
TOTAL ASSETS £445.83k
-6%
All Financial Figures

Current Directors

Secretary
ZAIT, Idan
Appointed Date: 05 January 2011
Director
ZAIT, Idan
Appointed Date: 19 June 2007
57 years old

Resigned Directors

Secretary
TAL, Roni
Resigned: 05 January 2011
Appointed Date: 01 July 2008
Secretary
TEBOULLE, Yair Avraham
Resigned: 01 July 2008
Appointed Date: 19 June 2007
Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 19 June 2007
Appointed Date: 19 June 2007
Director
ANKER, Oren
Resigned: 08 June 2011
Appointed Date: 19 June 2007
48 years old
Director
RAIBI, Amit
Resigned: 28 May 2009
Appointed Date: 19 June 2007
48 years old
Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 19 June 2007
Appointed Date: 19 June 2007

Persons With Significant Control

Mr Idan Zait
Notified on: 1 July 2016
57 years old
Nature of control: Has significant influence or control
B C Ltd
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

RELAXUS EUROPE LTD Events

29 Mar 2017
Total exemption small company accounts made up to 30 June 2016
13 Jul 2016
Confirmation statement made on 13 July 2016 with updates
28 May 2016
Registered office address changed from Apex House Fulton Road Wembley Middlesex HA9 0TF to 7 Sphere Industrial Estate Campfield Road St. Albans Hertfordshire AL1 5HT on 28 May 2016
04 Apr 2016
Total exemption small company accounts made up to 30 June 2015
29 Jul 2015
Annual return made up to 19 June 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 1,000
...
... and 33 more events
27 Jul 2007
New director appointed
17 Jul 2007
New secretary appointed
19 Jun 2007
Secretary resigned
19 Jun 2007
Director resigned
19 Jun 2007
Incorporation

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