RELAYFACTOR LIMITED
NORTHANTS


Company number 02531340
Status Active
Incorporation Date 15 August 1990
Company Type Private Limited Company
Address 31/32 HIGH STREET, WELLINGBOROUGH, NORTHANTS, NN8 4HL
Home Country United Kingdom
Nature of Business 33200 - Installation of industrial machinery and equipment
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Confirmation statement made on 15 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Amended total exemption small company accounts made up to 31 August 2014. The most likely internet sites of RELAYFACTOR LIMITED are www.relayfactor.co.uk, and www.relayfactor.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and two months. Relayfactor Limited is a Private Limited Company. The company registration number is 02531340. Relayfactor Limited has been working since 15 August 1990. The present status of the company is Active. The registered address of Relayfactor Limited is 31 32 High Street Wellingborough Northants Nn8 4hl. . CURRIE, Jacqueline is a Secretary of the company. CURRIE, Jacqueline is a Director of the company. CURRIE, William Barry is a Director of the company. Director CARROLL, Elizabeth Joyce has been resigned. Director CURRIE, William Barry has been resigned. The company operates in "Installation of industrial machinery and equipment".


Current Directors

Secretary
CURRIE, Jacqueline
Director
CURRIE, Jacqueline
Appointed Date: 02 February 1994
66 years old
Director
CURRIE, William Barry
Appointed Date: 01 August 1997
74 years old

Resigned Directors

Director
CARROLL, Elizabeth Joyce
Resigned: 01 August 1997
Appointed Date: 02 February 1994
76 years old
Director
CURRIE, William Barry
Resigned: 27 January 1993
74 years old

Persons With Significant Control

Mr Barry William Currie
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jacqueline Currie
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RELAYFACTOR LIMITED Events

05 Sep 2016
Confirmation statement made on 15 August 2016 with updates
24 Jun 2016
Total exemption small company accounts made up to 31 August 2015
14 Nov 2015
Amended total exemption small company accounts made up to 31 August 2014
28 Sep 2015
Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 100
28 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 79 more events
20 Sep 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
13 Sep 1990
Registered office changed on 13/09/90 from: 2 baches st london N1 6UB
12 Sep 1990
Memorandum and Articles of Association
12 Sep 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
15 Aug 1990
Incorporation

RELAYFACTOR LIMITED Charges

17 November 2006
Debenture
Delivered: 22 November 2006
Status: Satisfied on 14 January 2008
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 September 1997
Debenture
Delivered: 23 September 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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