THE RELAY COMPANY (UK) LIMITED
ANDOVER

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Company number 05045013
Status Active
Incorporation Date 16 February 2004
Company Type Private Limited Company
Address UNIT 6, FOCUS 303 BUSINESS CENTRE, FOCUS WAY, ANDOVER, HAMPSHIRE, SP10 5NY
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 16 February 2016 with full list of shareholders Statement of capital on 2016-02-23 GBP 1 . The most likely internet sites of THE RELAY COMPANY (UK) LIMITED are www.therelaycompanyuk.co.uk, and www.the-relay-company-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. The distance to to Whitchurch (Hants) Rail Station is 5.4 miles; to Winchester Rail Station is 11.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Relay Company Uk Limited is a Private Limited Company. The company registration number is 05045013. The Relay Company Uk Limited has been working since 16 February 2004. The present status of the company is Active. The registered address of The Relay Company Uk Limited is Unit 6 Focus 303 Business Centre Focus Way Andover Hampshire Sp10 5ny. . DUNN, Robert is a Secretary of the company. DUNN, Robert Charles John is a Director of the company. Secretary COWAN, Geoffrey John has been resigned. Nominee Secretary ABERGAN REED NOMINEES LIMITED has been resigned. Director BASS, Broderick Anthony has been resigned. Director WIGGINS, Paul James has been resigned. Nominee Director ABERGAN REED LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
DUNN, Robert
Appointed Date: 20 January 2011
Director
DUNN, Robert Charles John
Appointed Date: 02 November 2015
49 years old

Resigned Directors

Secretary
COWAN, Geoffrey John
Resigned: 20 January 2011
Appointed Date: 18 February 2004
Nominee Secretary
ABERGAN REED NOMINEES LIMITED
Resigned: 18 February 2004
Appointed Date: 16 February 2004
Director
BASS, Broderick Anthony
Resigned: 20 January 2011
Appointed Date: 18 February 2004
79 years old
Director
WIGGINS, Paul James
Resigned: 02 November 2015
Appointed Date: 20 January 2011
72 years old
Nominee Director
ABERGAN REED LIMITED
Resigned: 18 February 2004
Appointed Date: 16 February 2004

Persons With Significant Control

Mr Robert Charles John Dunn
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – 75% or more

THE RELAY COMPANY (UK) LIMITED Events

22 Feb 2017
Confirmation statement made on 16 February 2017 with updates
20 Sep 2016
Accounts for a dormant company made up to 31 December 2015
23 Feb 2016
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 1
16 Dec 2015
Termination of appointment of Paul James Wiggins as a director on 2 November 2015
16 Dec 2015
Appointment of Mr Robert Charles John Dunn as a director on 2 November 2015
...
... and 29 more events
13 Mar 2004
New director appointed
24 Feb 2004
Registered office changed on 24/02/04 from: suite 18 , folkestone ent ctr shearway bus ark shearway rd, folkestone kent CT19 4RH
24 Feb 2004
Secretary resigned
24 Feb 2004
Director resigned
16 Feb 2004
Incorporation

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