Relay Europe Limited in 3 Brook Business Centre COWLEY MILL ROAD, UXBRIDGE - UB8 2FX

You are here: bizstats.co.uk > a-z index > R list > RE list > REL list > RELA list

Relay Europe Limited COWLEY MILL ROAD, UXBRIDGE

Relay Europe started in year 2007 as Private Limited Company with registration number 06056938. The Relay Europe company has been functioning successfully for 17 years now and its status is active. The firm's office is based in Cowley Mill Road, Uxbridge at C/o Barnes Roffe Llp. Postal code: UB8 2FX.

At present there are 3 directors in the the company, namely Daniel R., Thomas M. and Hugh R.. In addition one secretary - Hugh R. - is with the firm. As of 29 April 2024, there was 1 ex director - Joseph S.. There were no ex secretaries.

Relay Europe Limited Address / Contact

Office Address	C/o Barnes Roffe Llp
Office Address2	3 Brook Business Centre
Town	Cowley Mill Road, Uxbridge
Post code	UB8 2FX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06056938
Date of Incorporation	Thu, 18th Jan 2007
Industry	Dormant Company
End of financial Year	31st January
Company age	17 years old
Account next due date	Thu, 31st Oct 2024 (185 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Thu, 1st Feb 2024 (2024-02-01)
Last confirmation statement dated	Wed, 18th Jan 2023

Company staff

Daniel R.

Position: Director

Appointed: 31 December 2021

Thomas M.

Position: Director

Appointed: 31 December 2021

Hugh R.

Position: Secretary

Appointed: 18 January 2007

Hugh R.

Position: Director

Appointed: 18 January 2007

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 18 January 2007

Resigned: 18 January 2007

Joseph S.

Position: Director

Appointed: 18 January 2007

Resigned: 31 December 2021

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 18 January 2007

Resigned: 18 January 2007

People with significant control

The register of persons with significant control that own or have control over the company is made up of 1 name. As we identified, there is Hugh R. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Hugh R.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31	2024-01-31
Net Worth	1	1	1	1	1	1

Balance Sheet
Net Assets Liabilities						1	1	1	1	1	1	1
Net Assets Liabilities Including Pension Asset Liability	1	1	1	1	1	1

Reserves/Capital
Shareholder Funds	1	1	1	1	1	1

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	1	1	1	1	1	1	1	1	1	1	1	1
Number Shares Allotted		1	1		1	1	1	1	1	1	1	1
Par Value Share		1	1		1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	1	1	1	1	1	1

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to January 31, 2024 filed on: 12th, February 2024	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts made up to January 31, 2024 filed on: 12th, February 2024	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates January 18, 2024 filed on: 1st, February 2024	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to January 31, 2023 filed on: 24th, February 2023	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates January 18, 2023 filed on: 25th, January 2023	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to January 31, 2022 filed on: 29th, March 2022	accounts	Free Download (2 pages)
CH01	On December 31, 2021 director's details were changed filed on: 23rd, February 2022	officers	Free Download (2 pages)
AP01	On December 31, 2021 new director was appointed. filed on: 16th, February 2022	officers	Free Download (2 pages)
AP01	On December 31, 2021 new director was appointed. filed on: 16th, February 2022	officers	Free Download (2 pages)
TM01	Director appointment termination date: December 31, 2021 filed on: 16th, February 2022	officers	Free Download (1 page)
CS01	Confirmation statement with no updates January 18, 2022 filed on: 3rd, February 2022	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to January 31, 2021 filed on: 28th, October 2021	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates January 18, 2021 filed on: 22nd, January 2021	confirmation statement	Free Download (3 pages)
PSC04	Change to a person with significant control January 3, 2021 filed on: 3rd, January 2021	persons with significant control	Free Download (2 pages)
CH03	On January 3, 2021 secretary's details were changed filed on: 3rd, January 2021	officers	Free Download (1 page)
CH01	On January 3, 2021 director's details were changed filed on: 3rd, January 2021	officers	Free Download (2 pages)
CH01	On January 3, 2020 director's details were changed filed on: 3rd, January 2021	officers	Free Download (2 pages)
AA	Dormant company accounts made up to January 31, 2020 filed on: 16th, December 2020	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates January 18, 2020 filed on: 31st, January 2020	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to January 31, 2019 filed on: 4th, October 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates January 18, 2019 filed on: 31st, January 2019	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to January 31, 2018 filed on: 4th, May 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates January 18, 2018 filed on: 30th, January 2018	confirmation statement	Free Download (5 pages)
PSC04	Change to a person with significant control January 18, 2018 filed on: 23rd, January 2018	persons with significant control	Free Download (2 pages)
CH01	On May 30, 2017 director's details were changed filed on: 31st, May 2017	officers	Free Download (2 pages)
AA	Dormant company accounts made up to January 31, 2017 filed on: 31st, May 2017	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates January 18, 2017 filed on: 23rd, January 2017	confirmation statement	Free Download (5 pages)
CH01	On January 11, 2017 director's details were changed filed on: 23rd, January 2017	officers	Free Download (2 pages)
CH03	On January 11, 2017 secretary's details were changed filed on: 23rd, January 2017	officers	Free Download (1 page)
AA	Dormant company accounts made up to January 31, 2016 filed on: 19th, October 2016	accounts	Free Download (3 pages)
AR01	Annual return made up to January 18, 2016 with full list of members filed on: 23rd, February 2016	annual return	Free Download (5 pages)
SH01	Capital declared on February 23, 2016: 1.00 GBP	capital
AA	Dormant company accounts made up to January 31, 2015 filed on: 9th, March 2015	accounts	Free Download (2 pages)
AR01	Annual return made up to January 18, 2015 with full list of members filed on: 29th, January 2015	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to January 31, 2014 filed on: 7th, April 2014	accounts	Free Download (2 pages)
AR01	Annual return made up to January 18, 2014 with full list of members filed on: 10th, March 2014	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to January 31, 2013 filed on: 26th, March 2013	accounts	Free Download (3 pages)
AR01	Annual return made up to January 18, 2013 with full list of members filed on: 11th, February 2013	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to January 31, 2012 filed on: 21st, February 2012	accounts	Free Download (3 pages)
AR01	Annual return made up to January 18, 2012 with full list of members filed on: 26th, January 2012	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to January 31, 2011 filed on: 23rd, March 2011	accounts	Free Download (3 pages)
AR01	Annual return made up to January 18, 2011 with full list of members filed on: 7th, February 2011	annual return	Free Download (5 pages)
AR01	Annual return made up to January 18, 2010 with full list of members filed on: 15th, February 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to January 31, 2010 filed on: 12th, February 2010	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to January 31, 2009 filed on: 23rd, November 2009	accounts	Free Download (1 page)
363a	Annual return made up to March 3, 2009 filed on: 3rd, March 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to January 31, 2008 filed on: 28th, October 2008	accounts	Free Download (1 page)
363a	Annual return made up to February 29, 2008 filed on: 29th, February 2008	annual return	Free Download (3 pages)
288a	On January 3, 2008 New director appointed filed on: 3rd, January 2008	officers	Free Download (3 pages)
288a	On January 3, 2008 New secretary appointed;new director appointed filed on: 3rd, January 2008	officers	Free Download (3 pages)
288a	On January 3, 2008 New secretary appointed;new director appointed filed on: 3rd, January 2008	officers	Free Download (3 pages)
288a	On January 3, 2008 New director appointed filed on: 3rd, January 2008	officers	Free Download (3 pages)
288b	On April 25, 2007 Secretary resigned filed on: 25th, April 2007	officers	Free Download (1 page)
288b	On April 25, 2007 Director resigned filed on: 25th, April 2007	officers	Free Download (1 page)
288b	On April 25, 2007 Director resigned filed on: 25th, April 2007	officers	Free Download (1 page)
288b	On April 25, 2007 Secretary resigned filed on: 25th, April 2007	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 18th, January 2007	incorporation	Free Download (19 pages)
NEWINC	Certificate of incorporation filed on: 18th, January 2007	incorporation	Free Download (19 pages)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy

Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk

All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.