Relonchem Limited in Gorsey Lane WIDNES

Relonchem Limited WIDNES

Relonchem Limited is a private limited company situated at Cheshire House, Gorsey Lane, Widnes WA8 0RP. Incorporated on 2003-05-21, this 20-year-old company is run by 6 directors and 1 secretary.
Director Seetharama B., appointed on 12 May 2020. Director Colin H., appointed on 17 May 2019. Director Sandra S., appointed on 31 March 2017.
Moving on to secretaries, we can mention: Gillian J., appointed on 01 June 2016.
The company is officially categorised as "wholesale of pharmaceutical goods" (SIC code: 46460).
The latest confirmation statement was sent on 2023-05-21 and the deadline for the next filing is 2024-06-04. Moreover, the accounts were filed on 31 March 2023 and the next filing should be sent on 31 December 2024.

Relonchem Limited Address / Contact

Office Address	Cheshire House
Office Address2	Gorsey Lane
Town	Widnes
Post code	WA8 0RP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04773758
Date of Incorporation	Wed, 21st May 2003
Industry	Wholesale of pharmaceutical goods
End of financial Year	31st March
Company age	21 years old
Account next due date	Tue, 31st Dec 2024 (230 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Tue, 4th Jun 2024 (2024-06-04)
Last confirmation statement dated	Sun, 21st May 2023

Company staff

Seetharama B.

Position: Director

Appointed: 12 May 2020

Colin H.

Position: Director

Appointed: 17 May 2019

Sandra S.

Position: Director

Appointed: 31 March 2017

Sathish K.

Position: Director

Appointed: 31 March 2017

Gillian J.

Position: Secretary

Appointed: 01 June 2016

Jitendra S.

Position: Director

Appointed: 27 August 2008

Mark S.

Position: Director

Appointed: 27 August 2008

Russell W.

Position: Director

Appointed: 31 March 2017

Resigned: 27 March 2019

Karl R.

Position: Director

Appointed: 19 July 2010

Resigned: 19 March 2012

David B.

Position: Secretary

Appointed: 31 March 2010

Resigned: 31 May 2016

Kalvinder R.

Position: Secretary

Appointed: 09 September 2008

Resigned: 31 March 2010

Gaurav S.

Position: Secretary

Appointed: 27 August 2008

Resigned: 09 September 2008

Gurdev R.

Position: Director

Appointed: 06 February 2007

Resigned: 31 March 2010

Kalvinder R.

Position: Secretary

Appointed: 26 January 2007

Resigned: 27 August 2008

Satvinder R.

Position: Secretary

Appointed: 14 November 2005

Resigned: 31 January 2007

Belindar G.

Position: Secretary

Appointed: 15 June 2005

Resigned: 14 November 2005

Deborah R.

Position: Secretary

Appointed: 19 August 2004

Resigned: 15 June 2005

Brighton Director Ltd

Position: Corporate Nominee Director

Appointed: 21 May 2003

Resigned: 23 May 2003

Ravinder J.

Position: Director

Appointed: 21 May 2003

Resigned: 06 February 2007

Brighton Secretary Ltd

Position: Corporate Nominee Secretary

Appointed: 21 May 2003

Resigned: 23 May 2003

People with significant control

The list of PSCs that own or control the company is made up of 1 name. As we established, there is Marksans Pharma Uk Limited from Widnes, England. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Marksans Pharma Uk Limited

Cheshire House Gorsey Lane, Widnes, Cheshire, WA8 0RP, England

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Companies Register Of England And Wales
Registration number	05467597
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to March 31, 2023 filed on: 15th, July 2023	accounts	Free Download (24 pages)

Type		Category	Free download
AA	Full accounts data made up to March 31, 2023 filed on: 15th, July 2023	accounts	Free Download (24 pages)
AA	Full accounts data made up to March 31, 2022 filed on: 9th, June 2022	accounts	Free Download (23 pages)
AA	Full accounts data made up to March 31, 2021 filed on: 2nd, November 2021	accounts	Free Download (22 pages)
AA	Full accounts data made up to March 31, 2020 filed on: 17th, November 2020	accounts	Free Download (21 pages)
AA	Full accounts data made up to March 31, 2019 filed on: 5th, October 2019	accounts	Free Download (21 pages)
AA	Full accounts data made up to March 31, 2018 filed on: 29th, June 2018	accounts	Free Download (22 pages)
AA	Full accounts data made up to March 31, 2017 filed on: 15th, June 2017	accounts	Free Download (23 pages)
AA	Full accounts data made up to March 31, 2016 filed on: 23rd, June 2016	accounts	Free Download
AR01	Annual return made up to May 21, 2016 with full list of members filed on: 17th, June 2016	annual return	Free Download (5 pages)
SH01	Capital declared on June 17, 2016: 2300.00 GBP	capital
AR01	Annual return made up to May 21, 2015 with full list of members filed on: 16th, June 2015	annual return	Free Download (5 pages)
SH01	Capital declared on June 16, 2015: 2300.00 GBP	capital
AA	Full accounts data made up to March 31, 2015 filed on: 9th, June 2015	accounts	Free Download (16 pages)
AR01	Annual return made up to May 21, 2014 with full list of members filed on: 2nd, July 2014	annual return	Free Download (5 pages)
SH01	Capital declared on July 2, 2014: 2000.00 GBP	capital
AA	Full accounts data made up to March 31, 2014 filed on: 6th, June 2014	accounts	Free Download (15 pages)
AUD	Auditor's resignation filed on: 29th, November 2013	auditors	Free Download (1 page)
AUD	Auditor's resignation filed on: 25th, November 2013	auditors	Free Download (1 page)
AA	Full accounts data made up to March 31, 2013 filed on: 14th, August 2013	accounts	Free Download (14 pages)
AR01	Annual return made up to May 21, 2013 with full list of members filed on: 14th, June 2013	annual return	Free Download (5 pages)
AUD	Auditor's resignation filed on: 14th, May 2013	auditors	Free Download (2 pages)
AUD	Auditor's resignation filed on: 9th, May 2013	auditors	Free Download (2 pages)
AA	Full accounts data made up to March 31, 2012 filed on: 19th, September 2012	accounts	Free Download (14 pages)
AR01	Annual return made up to May 21, 2012 with full list of members filed on: 13th, June 2012	annual return	Free Download (5 pages)
AA	Full accounts data made up to March 31, 2011 filed on: 4th, August 2011	accounts	Free Download (18 pages)
AR01	Annual return made up to May 21, 2011 with full list of members filed on: 1st, June 2011	annual return	Free Download (6 pages)
AA	Full accounts data made up to March 31, 2010 filed on: 16th, July 2010	accounts	Free Download (21 pages)
AR01	Annual return made up to May 21, 2010 with full list of members filed on: 1st, June 2010	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2009 filed on: 11th, August 2009	accounts	Free Download (20 pages)
363a	Annual return made up to July 9, 2009 filed on: 9th, July 2009	annual return	Free Download (4 pages)
AA	Medium company financial statements for the year ending on March 31, 2008 filed on: 21st, April 2009	accounts	Free Download (18 pages)
225	Accounting reference date shortened from 31/05/2008 to 31/03/2008 filed on: 3rd, October 2008	accounts	Free Download (1 page)
AA	Medium company financial statements for the year ending on May 31, 2007 filed on: 18th, September 2008	accounts	Free Download (14 pages)
363s	Annual return made up to September 18, 2008 filed on: 18th, September 2008	annual return	Free Download (6 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 11th, September 2008	incorporation	Free Download (3 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 11th, September 2008	resolution	Free Download (2 pages)
363s	Annual return made up to August 5, 2008 filed on: 5th, August 2008	annual return	Free Download (6 pages)
363s	Annual return made up to August 5, 2008 filed on: 5th, August 2008	annual return	Free Download (6 pages)
AA	Medium company financial statements for the year ending on May 31, 2006 filed on: 13th, September 2007	accounts	Free Download (16 pages)
AA	Medium company financial statements for the year ending on May 31, 2006 filed on: 13th, September 2007	accounts	Free Download (16 pages)
363s	Annual return made up to September 12, 2007 filed on: 12th, September 2007	annual return
363s	Annual return made up to September 12, 2007 filed on: 12th, September 2007	annual return
363s	Annual return made up to September 12, 2007 filed on: 12th, September 2007	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2004 filed on: 11th, August 2006	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2005 filed on: 11th, August 2006	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2004 filed on: 11th, August 2006	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2005 filed on: 11th, August 2006	accounts	Free Download (6 pages)
363s	Annual return made up to September 7, 2005 filed on: 7th, September 2005	annual return	Free Download (6 pages)
363s	Annual return made up to September 7, 2005 filed on: 7th, September 2005	annual return	Free Download (6 pages)
363(288)	Annual return made up to September 7, 2005 (Secretary resigned)	annual return
363s	Annual return made up to September 27, 2004 filed on: 27th, September 2004	annual return	Free Download (7 pages)
363s	Annual return made up to September 27, 2004 filed on: 27th, September 2004	annual return	Free Download (7 pages)
NEWINC	Certificate of incorporation filed on: 21st, May 2003	incorporation	Free Download (9 pages)
NEWINC	Certificate of incorporation filed on: 21st, May 2003	incorporation	Free Download (9 pages)

Relonchem Limited WIDNES

Relonchem Limited Address / Contact

Company Information / Profile

Company staff

Seetharama B.

Colin H.

Sandra S.

Sathish K.

Gillian J.

Jitendra S.

Mark S.

Russell W.

Karl R.

David B.

Kalvinder R.

Gaurav S.

Gurdev R.

Kalvinder R.

Satvinder R.

Belindar G.

Deborah R.

Brighton Director Ltd

Ravinder J.

Brighton Secretary Ltd

People with significant control

Company filings

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