RELATIVITY LIMITED
UCKFIELD

Hellopages » East Sussex » Wealden » TN22 1HA

Company number 03101011
Status Active
Incorporation Date 12 September 1995
Company Type Private Limited Company
Address 33 LONDON ROAD, UCKFIELD, EAST SUSSEX, TN22 1HA
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 12 September 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 12 September 2015 with full list of shareholders Statement of capital on 2015-09-30 GBP 2 . The most likely internet sites of RELATIVITY LIMITED are www.relativity.co.uk, and www.relativity.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and one months. The distance to to Buxted Rail Station is 1.5 miles; to Crowborough Rail Station is 5.9 miles; to Ashurst (Kent) Rail Station is 10.5 miles; to Southease Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Relativity Limited is a Private Limited Company. The company registration number is 03101011. Relativity Limited has been working since 12 September 1995. The present status of the company is Active. The registered address of Relativity Limited is 33 London Road Uckfield East Sussex Tn22 1ha. . LIDDLE, Jacqueline Susan is a Secretary of the company. MANKELOW, Deborah Claire is a Director of the company. MANKELOW, Gordon Hayward is a Director of the company. Nominee Secretary ALPHA SECRETARIAL LIMITED has been resigned. Secretary MANKELOW, Deborah Claire has been resigned. Secretary MANKELOW, Dorothy Rosemary has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
LIDDLE, Jacqueline Susan
Appointed Date: 28 October 2004
Director
MANKELOW, Deborah Claire
Appointed Date: 23 September 2009
61 years old
Director
MANKELOW, Gordon Hayward
Appointed Date: 12 September 1995
56 years old

Resigned Directors

Nominee Secretary
ALPHA SECRETARIAL LIMITED
Resigned: 12 September 1995
Appointed Date: 12 September 1995
Secretary
MANKELOW, Deborah Claire
Resigned: 28 October 2004
Appointed Date: 07 November 2001
Secretary
MANKELOW, Dorothy Rosemary
Resigned: 07 November 2001
Appointed Date: 12 September 1995

Persons With Significant Control

Mr Gordon Hayward Mankelow
Notified on: 6 April 2016
56 years old
Nature of control: Has significant influence or control

RELATIVITY LIMITED Events

16 Nov 2016
Confirmation statement made on 12 September 2016 with updates
24 Aug 2016
Total exemption small company accounts made up to 30 November 2015
30 Sep 2015
Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 2
23 Aug 2015
Total exemption small company accounts made up to 30 November 2014
19 May 2015
Director's details changed for Mr Gordon Hayward Mankelow on 15 May 2015
...
... and 48 more events
10 Oct 1996
Registered office changed on 10/10/96 from: 15 rochdale road tunbridge wells kent TN1 2JD
26 Sep 1995
Accounting reference date notified as 31/01
26 Sep 1995
Ad 12/09/95--------- £ si 2@1=2 £ ic 2/4
15 Sep 1995
Secretary resigned;new secretary appointed
12 Sep 1995
Incorporation

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