RELAY SOLUTIONS GROUP LIMITED
LIGHTWATER RELAY ELECTRICAL WHOLESALE LIMITED

Hellopages » Surrey » Surrey Heath » GU18 5YS

Company number 08794354
Status Active
Incorporation Date 28 November 2013
Company Type Private Limited Company
Address 6 THE ORCHARD, LIGHTWATER, SURREY, GU18 5YS
Home Country United Kingdom
Nature of Business 46520 - Wholesale of electronic and telecommunications equipment and parts
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 28 November 2016 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-08-01 ; Change of share class name or designation. The most likely internet sites of RELAY SOLUTIONS GROUP LIMITED are www.relaysolutionsgroup.co.uk, and www.relay-solutions-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. The distance to to Blackwater Rail Station is 4.6 miles; to Ash Vale Rail Station is 5.5 miles; to Bracknell Rail Station is 5.8 miles; to Ash Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Relay Solutions Group Limited is a Private Limited Company. The company registration number is 08794354. Relay Solutions Group Limited has been working since 28 November 2013. The present status of the company is Active. The registered address of Relay Solutions Group Limited is 6 The Orchard Lightwater Surrey Gu18 5ys. . SIMPSON, Malcolm Robert is a Director of the company. TAAFFE, Kelvin Declan is a Director of the company. TAAFFE, Michael Patrick is a Director of the company. The company operates in "Wholesale of electronic and telecommunications equipment and parts".


Current Directors

Director
SIMPSON, Malcolm Robert
Appointed Date: 28 November 2013
66 years old
Director
TAAFFE, Kelvin Declan
Appointed Date: 28 November 2013
41 years old
Director
TAAFFE, Michael Patrick
Appointed Date: 06 April 2016
71 years old

RELAY SOLUTIONS GROUP LIMITED Events

07 Dec 2016
Confirmation statement made on 28 November 2016 with updates
02 Aug 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-08-01
29 Jun 2016
Change of share class name or designation
17 Jun 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
12 May 2016
Director's details changed for Kelvin Declan Taaffe on 29 February 2016
...
... and 1 more events
27 Apr 2016
Appointment of Mr Michael Patrick Taaffe as a director on 6 April 2016
21 Dec 2015
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 300
24 Aug 2015
Total exemption small company accounts made up to 30 November 2014
08 Dec 2014
Annual return made up to 28 November 2014 with full list of shareholders
Statement of capital on 2014-12-08
  • GBP 300
28 Nov 2013
Incorporation
Statement of capital on 2013-11-28
  • GBP 300

Similar Companies

RELAY SOFTWARE DIRECTORS PENSION SCHEME 1811 LTD RELAY SOFTWARE LIMITED RELAY STATION LIMITED RELAY TAXIS LIMITED RELAY TEAM LTD RELAY TECHNICAL SERVICES LIMITED RELAY TECHNICAL TRANSPORT LTD.