Relsto Investments Limited is a private limited company registered at Unit 2 Ashville Way Industrial Estate, Sutton Weaver, Runcorn WA7 3EZ. Incorporated on 2021-06-18, this 2-year-old company is run by 3 directors.
Director David C., appointed on 30 June 2021. Director Edward S., appointed on 30 June 2021. Director Nigel M., appointed on 30 June 2021.
The company is categorised as "activities of head offices" (SIC: 70100).
The last confirmation statement was filed on 2023-06-17 and the due date for the subsequent filing is 2024-07-01. What is more, the accounts were filed on 30 June 2022 and the next filing is due on 31 March 2024.
| Office Address | Unit 2 Ashville Way Industrial Estate |
| Office Address2 | Sutton Weaver |
| Town | Runcorn |
| Post code | WA7 3EZ |
| Country of origin | United Kingdom |
| Registration Number | 13465896 |
| Date of Incorporation | Fri, 18th Jun 2021 |
| Industry | Activities of head offices |
| End of financial Year | 30th June |
| Company age | 3 years old |
| Account next due date | Sun, 31st Mar 2024 (40 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Mon, 1st Jul 2024 (2024-07-01) |
| Last confirmation statement dated | Sat, 17th Jun 2023 |
Position: Director
Appointed: 30 June 2021
Position: Director
Appointed: 30 June 2021
Position: Director
Appointed: 30 June 2021
The register of persons with significant control that own or have control over the company includes 3 names. As BizStats researched, there is William Stobart & Son Limited from Runcorn, England. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Ws Specialist Logistics Limited that put Runcorn, England as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares. Then there is Shilling Trading Limited, who also meets the Companies House conditions to be indexed as a PSC. This PSC has a legal form of "a limited", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
William Stobart & Son Limited
Unit 2 Ashville Way Industrial Estate, Sutton Weaver, Runcorn, WA7 3EZ, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 08816175 |
| Notified on | 30 June 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Ws Specialist Logistics Limited
Unit 2 [Ws Transportation] Ashville Way Industrial Estate, Sutton Weaver, Runcorn, Cheshire, WA7 3EZ, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 08925253 |
| Notified on | 30 June 2021 |
| Ceased on | 30 June 2021 |
| Nature of control: |
75,01-100% shares |
Shilling Trading Limited
First Floor, Falcon Point Park Plaza, Heath Hayes, Cannock, WS12 2DE, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 09033519 |
| Notified on | 18 June 2021 |
| Ceased on | 30 June 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2022-06-30 |
| Balance Sheet | |
| Debtors | 4 |
| Net Assets Liabilities | 4 |
| Other | |
| Amounts Owed By Group Undertakings | 4 |
| Amounts Owed To Group Undertakings | 190 000 |
| Average Number Employees During Period | 3 |
| Creditors | 50 000 |
| Investments Fixed Assets | 290 000 |
| Investments In Group Undertakings | 290 000 |
| Net Current Assets Liabilities | -239 996 |
| Other Creditors | 50 000 |
| Total Assets Less Current Liabilities | 50 004 |
| Type | Category | Free download | |
|---|---|---|---|
| AA01 |
Accounting period ending changed to 2023-06-30 (was 2023-11-30). filed on: 4th, March 2024 |
accounts | Free Download (1 page) |
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