Rel Haulage Ltd is a private limited company situated at Rel House Southgate Way, Orton Southgate, Peterborough PE2 6GP. Its net worth is valued to be roughly 0 pounds, and the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2020-04-22, this 4-year-old company is run by 1 director.
Director Adam L., appointed on 24 July 2023.
The company is categorised as "operation of warehousing and storage facilities for land transport activities" (Standard Industrial Classification code: 52103), "freight transport by road" (SIC code: 49410). According to official database there was a name change on 2021-02-11 and their previous name was Rel 3 Ltd.
The latest confirmation statement was filed on 2023-04-18 and the date for the next filing is 2024-05-02. Furthermore, the statutory accounts were filed on 31 August 2022 and the next filing is due on 31 May 2024.
| Office Address | Rel House Southgate Way |
| Office Address2 | Orton Southgate |
| Town | Peterborough |
| Post code | PE2 6GP |
| Country of origin | United Kingdom |
| Registration Number | 12568136 |
| Date of Incorporation | Wed, 22nd Apr 2020 |
| Industry | Operation of warehousing and storage facilities for land transport activities |
| Industry | Freight transport by road |
| End of financial Year | 31st August |
| Company age | 4 years old |
| Account next due date | Fri, 31st May 2024 (16 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Thu, 2nd May 2024 (2024-05-02) |
| Last confirmation statement dated | Tue, 18th Apr 2023 |
Position: Director
Appointed: 24 July 2023
The list of persons with significant control that own or control the company is made up of 3 names. As BizStats discovered, there is Rel Uk Holdings Limited from Peterborough, United Kingdom. This PSC is classified as "a ltd", 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. Another one in the PSC register is Ian N. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Rel Uk Holdings Limited, who also meets the Companies House requirements to be listed as a person with significant control. This PSC has a legal form of "a private limited company", 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.
Rel Uk Holdings Limited
Gloucester House, 23a London Road, Peterborough, Cambridgeshire, PE2 8AN, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Ltd |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 11642181 |
| Notified on | 17 April 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Ian N.
| Notified on | 7 July 2021 |
| Ceased on | 17 April 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Rel Uk Holdings Limited
Rel House Southgate Way, Orton Southgatev, Peterborough, PE2 6YG, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 11642181 |
| Notified on | 22 April 2020 |
| Ceased on | 7 July 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Rel 3 | February 11, 2021 |
| Rel Solent | September 10, 2020 |
| The Good Boiler | July 28, 2020 |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2021-08-31 |
| Balance Sheet | |
| Cash Bank On Hand | 100 |
| Net Assets Liabilities | 100 |
| Other | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 0 |
| Number Shares Allotted | 100 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director's appointment was terminated on July 24, 2023 filed on: 24th, July 2023 |
officers | Free Download (1 page) |
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