RELCO UK LIMITED
WATFORD RELCO GB LIMITED

Hellopages » Hertfordshire » Watford » WD24 4JB

Company number 03671139
Status Active
Incorporation Date 20 November 1998
Company Type Private Limited Company
Address RELCO, IMPERIAL WAY, WATFORD, HERTFORDSHIRE, WD24 4JB
Home Country United Kingdom
Nature of Business 28290 - Manufacture of other general-purpose machinery n.e.c., 28490 - Manufacture of other machine tools, 28930 - Manufacture of machinery for food, beverage and tobacco processing, 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 20 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 20 November 2015 with full list of shareholders Statement of capital on 2015-11-26 GBP 1,103,461 . The most likely internet sites of RELCO UK LIMITED are www.relcouk.co.uk, and www.relco-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. Relco Uk Limited is a Private Limited Company. The company registration number is 03671139. Relco Uk Limited has been working since 20 November 1998. The present status of the company is Active. The registered address of Relco Uk Limited is Relco Imperial Way Watford Hertfordshire Wd24 4jb. . GILL, Marcia Erica is a Secretary of the company. GILL, Ian David is a Director of the company. GILL, Marcia Erica is a Director of the company. GILL, Mark is a Director of the company. GILL, Paul is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Manufacture of other general-purpose machinery n.e.c.".


Current Directors

Secretary
GILL, Marcia Erica
Appointed Date: 20 November 1998
Director
GILL, Ian David
Appointed Date: 20 November 1998
78 years old
Director
GILL, Marcia Erica
Appointed Date: 20 November 1998
82 years old
Director
GILL, Mark
Appointed Date: 20 November 1998
52 years old
Director
GILL, Paul
Appointed Date: 20 November 1998
50 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 14 November 2002
Appointed Date: 20 November 1998
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 14 November 2002
Appointed Date: 20 November 1998

Persons With Significant Control

Mr Mark Gill
Notified on: 20 November 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Gill
Notified on: 20 November 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Marcia Gill
Notified on: 20 November 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RELCO UK LIMITED Events

23 Nov 2016
Confirmation statement made on 20 November 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
26 Nov 2015
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 1,103,461
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
01 Dec 2014
Annual return made up to 20 November 2014 with full list of shareholders
Statement of capital on 2014-12-01
  • GBP 1,103,461
...
... and 56 more events
07 Dec 1998
New director appointed
07 Dec 1998
Registered office changed on 07/12/98 from: 1 mitchell lane bristol BS1 6JS
07 Dec 1998
Registered office changed on 07/12/98 from: 1 mitchell lane, bristol, BS1 6JS
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
07 Dec 1998
New director appointed
20 Nov 1998
Incorporation

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