Company number 04050801
Status Active
Incorporation Date 10 August 2000
Company Type Private Limited Company
Address THE OLD STABLES, HENDAL FARM, GROOMBRIDGE, EAST SUSSEX, TN3 9NU
Home Country United Kingdom
Nature of Business 43330 - Floor and wall covering
Phone, email, etc
Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 10 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-08-28
GBP 102
. The most likely internet sites of RELAY CONSTRUCTION LIMITED are www.relayconstruction.co.uk, and www.relay-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. Relay Construction Limited is a Private Limited Company.
The company registration number is 04050801. Relay Construction Limited has been working since 10 August 2000.
The present status of the company is Active. The registered address of Relay Construction Limited is The Old Stables Hendal Farm Groombridge East Sussex Tn3 9nu. The company`s financial liabilities are £1.29k. It is £-1.23k against last year. The cash in hand is £13k. It is £-64.89k against last year. And the total assets are £19.72k, which is £-64.03k against last year. COOPER, Wendy is a Secretary of the company. COOPER, Philip John is a Director of the company. COOPER, Wendy is a Director of the company. Nominee Secretary APEX COMPANY SERVICES LIMITED has been resigned. Nominee Director APEX NOMINEES LIMITED has been resigned. The company operates in "Floor and wall covering".
relay construction Key Finiance
LIABILITIES
£1.29k
-49%
CASH
£13k
-84%
TOTAL ASSETS
£19.72k
-77%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
APEX COMPANY SERVICES LIMITED
Resigned: 03 January 2001
Appointed Date: 10 August 2000
Nominee Director
APEX NOMINEES LIMITED
Resigned: 03 January 2001
Appointed Date: 10 August 2000
Persons With Significant Control
Mr Philip John Cooper
Notified on: 1 August 2016
82 years old
Nature of control: Ownership of shares – 75% or more
RELAY CONSTRUCTION LIMITED Events
15 Sep 2016
Confirmation statement made on 10 August 2016 with updates
26 May 2016
Total exemption small company accounts made up to 31 August 2015
28 Aug 2015
Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-08-28
29 May 2015
Total exemption small company accounts made up to 31 August 2014
29 Aug 2014
Annual return made up to 10 August 2014 with full list of shareholders
Statement of capital on 2014-08-29
...
... and 39 more events
11 May 2001
£ nc 1000/1500 19/01/01
24 Jan 2001
Secretary resigned
24 Jan 2001
Director resigned
09 Jan 2001
Registered office changed on 09/01/01 from: 46A syon lane isleworth middlesex TW7 5NQ
10 Aug 2000
Incorporation