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Reltex Relief Supplies Limited LONDON

Reltex Relief Supplies started in year 1999 as Private Limited Company with registration number 03721047. The Reltex Relief Supplies company has been functioning successfully for twenty five years now and its status is active. The firm's office is based in London at Lynton House. Postal code: WC1H 9LT.

There is a single director in the company at the moment - Simon L., appointed on 25 February 1999. In addition, a secretary was appointed - Claire P., appointed on 30 January 2012. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Reltex Relief Supplies Limited Address / Contact

Office Address Lynton House
Office Address2 7-12,tavistock Square
Town London
Post code WC1H 9LT
Country of origin United Kingdom

Company Information / Profile

Registration Number 03721047
Date of Incorporation Thu, 25th Feb 1999
Industry Wholesale of textiles
End of financial Year 30th March
Company age 25 years old
Account next due date Mon, 30th Dec 2024 (239 days left)
Account last made up date Thu, 30th Mar 2023
Next confirmation statement due date Thu, 28th Dec 2023 (2023-12-28)
Last confirmation statement dated Wed, 14th Dec 2022

Company staff

Claire P.

Position: Secretary

Appointed: 30 January 2012

Simon L.

Position: Director

Appointed: 25 February 1999

Brian P.

Position: Director

Appointed: 16 June 1999

Resigned: 21 January 2021

John R.

Position: Director

Appointed: 16 June 1999

Resigned: 01 March 2015

Brian P.

Position: Secretary

Appointed: 16 June 1999

Resigned: 21 January 2012

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 25 February 1999

Resigned: 25 February 1999

Cheryl H.

Position: Secretary

Appointed: 25 February 1999

Resigned: 16 June 1999

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 25 February 1999

Resigned: 25 February 1999

People with significant control

The register of PSCs who own or control the company is made up of 3 names. As we found, there is Claire P. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Simon L. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Sally P., who also fulfils the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Claire P.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Simon L.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Sally P.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts data made up to 2023-03-30
filed on: 22nd, June 2023 		Free Download (11 pages)

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