This company is commonly known as Rel Building Services Limited. The company was founded 22 years ago and was given the registration number 04287493. The firm's registered office is in LONDON. You can find them at Unit 3 Twelvetrees Business Park Unit 3twelvetrees Business Park, Twelvetrees Crescent, London, . This company's SIC code is 43210 - Electrical installation.
Name | : | REL BUILDING SERVICES LIMITED |
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Company Number | : | 04287493 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 14 September 2001 |
End of financial year | : | 31 March 2021 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Unit 3 Twelvetrees Business Park Unit 3twelvetrees Business Park, Twelvetrees Crescent, London, England, E3 3JQ |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Pearl Assurance House 319, Ballards Lane, London, N12 8LY | Secretary | 20 September 2016 | Active |
55, Hemnall Street, Epping, United Kingdom, CM16 4LZ | Director | 14 September 2001 | Active |
Unit 3 Twelvetrees Business Park, Twelvetrees Crescent, Bromley-By-Bow, London, United Kingdom, E3 3JQ | Director | 14 September 2001 | Active |
55 Hemnall Street, Epping, CM16 4LZ | Secretary | 14 September 2001 | Active |
120 East Road, London, N1 6AA | Corporate Nominee Secretary | 14 September 2001 | Active |
55 Hemnall Street, Epping, CM16 4LZ | Director | 14 September 2001 | Active |
Fair View, School Lane Stedham, Midhurst, GU29 0NZ | Director | 05 November 2001 | Active |
120 East Road, London, N1 6AA | Nominee Director | 14 September 2001 | Active |
3, Helena Close, Hadley Wood, EN4 0JA | Director | 13 May 2009 | Active |
1, Elmgate Gardens, Edgware, United Kingdom, HA8 9RU | Director | 23 October 2012 | Active |
1, Elmgate Gardens, Edgware, HA8 9RU | Director | 13 May 2009 | Active |
Mr Toby Drummond Buckley | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | April 1973 |
Nationality | : | English |
Country of residence | : | United Kingdom |
Address | : | Unit 3 Twelvetrees Business Park, Twelvetrees Crescent, London, United Kingdom, E3 3JQ |
Nature of control | : |
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Date | Category | Description | |
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2023-10-19 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
2022-08-23 | Address | Change registered office address company with date old address new address. | Download |
2022-08-23 | Insolvency | Liquidation voluntary statement of affairs. | Download |
2022-08-23 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
2022-08-23 | Resolution | Resolution. | Download |
2021-10-11 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2021-09-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-12-15 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2020-09-24 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-09-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-07-05 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2018-09-21 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2018-09-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-03-13 | Resolution | Resolution. | Download |
2018-03-13 | Change of name | Change of name notice. | Download |
2017-09-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-09-05 | Persons with significant control | Change to a person with significant control. | Download |
2017-09-04 | Officers | Change person director company with change date. | Download |
2017-09-04 | Persons with significant control | Change to a person with significant control. | Download |
2017-09-04 | Officers | Change person director company with change date. | Download |
2017-07-24 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2016-11-17 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-10-27 | Officers | Change person director company with change date. | Download |
2016-09-20 | Officers | Appoint person secretary company with name date. | Download |
2016-09-16 | Confirmation statement | Confirmation statement with updates. | Download |
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