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Rel 3 Ltd, W1F 9NE Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

REL 3 LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Rel 3 Ltd. The company was founded 4 years ago and was given the registration number 12568136. The firm's registered office is in LONDON. You can find them at 17-18 Great Pulteney Street, , London, . This company's SIC code is 47220 - Retail sale of meat and meat products in specialised stores.

Company Information

Name:REL 3 LTD
Company Number:12568136
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 April 2020
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47220 - Retail sale of meat and meat products in specialised stores

Office Address & Contact

Registered Address:17-18 Great Pulteney Street, London, England, W1F 9NE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Rel House, Southgate Way, Orton Southgate, Peterborough, England, PE2 6GP

Director24 July 2023Active
17-18, Great Pulteney Street, London, England, W1F 9NE

Director02 September 2022Active
17-18, Great Pulteney Street, London, England, W1F 9NE

Director27 July 2020Active
Rel House, Southgate Way, Orton Southgate, Peterborough, England, PE2 6GP

Director13 April 2021Active
Rel House, Southgate Way, Orton Southgatev, Peterborough, United Kingdom, PE2 6YG

Director22 April 2020Active

People with Significant Control

Rel Uk Holdings Limited
Notified on:17 April 2023
Status:Active
Country of residence:United Kingdom
Address:Gloucester, House, Peterborough, United Kingdom, PE2 8AN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Ian Allan Newman
Notified on:07 July 2021
Status:Active
Date of birth:March 1980
Nationality:British
Country of residence:England
Address:17-18, Great Pulteney Street, London, England, W1F 9NE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Rel Uk Holdings Limited
Notified on:22 April 2020
Status:Active
Country of residence:United Kingdom
Address:Rel House, Southgate Way, Orton Southgatev, Peterborough, United Kingdom, PE2 6YG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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