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RELAFORM LIMITED

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

This company is commonly known as Relaform Limited. The company was founded 23 years ago and was given the registration number 04174471. The firm's registered office is in PERSHORE. You can find them at Chase Heating, Racecourse Road, Pershore, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:RELAFORM LIMITED
Company Number:04174471
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 March 2001
End of financial year:28 February 2020
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Chase Heating, Racecourse Road, Pershore, England, WR10 2EY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Craycombe Cottage, Evesham Road Fladbury, Pershore, WR10 2QT

Secretary16 August 2007Active
Craycombe Cottage, Evesham Road, Fladbury, Pershore, WR10 2QT

Director12 June 2001Active
West Coombe Farm, Hollacombe, Holsworthy, EX22 6NP

Secretary17 March 2003Active
19 Hilbert Road, Cheam, Sutton, SM3 9TF

Secretary22 March 2001Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary07 March 2001Active
West Coombe Farm, Hollacombe, Holsworthy, EX22 6NP

Director17 March 2003Active
163 Harrier Way, London, E6 5YX

Director22 March 2001Active
18a Manbey Park Road, London, E15 1EY

Director01 August 2001Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director07 March 2001Active

People with Significant Control

Mrs Susan Jane Bryant
Notified on:01 July 2016
Status:Active
Date of birth:September 1953
Nationality:British
Country of residence:England
Address:Chase Heating, Racecourse Road, Pershore, England, WR10 2EY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Kenneth Bryant
Notified on:01 July 2016
Status:Active
Date of birth:September 1953
Nationality:British
Country of residence:England
Address:Chase Heating, Racecourse Road, Pershore, England, WR10 2EY
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-03-16Gazette

Gazette dissolved voluntary.

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2020-12-15Gazette

Gazette notice voluntary.

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2020-12-08Dissolution

Dissolution application strike off company.

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2020-11-27Accounts

Accounts with accounts type micro entity.

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2020-03-05Confirmation statement

Confirmation statement with no updates.

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2019-11-26Accounts

Accounts with accounts type micro entity.

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2019-03-14Confirmation statement

Confirmation statement with no updates.

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2018-11-21Accounts

Accounts with accounts type micro entity.

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2018-03-20Confirmation statement

Confirmation statement with no updates.

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2017-11-17Accounts

Accounts with accounts type micro entity.

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2017-10-02Address

Change registered office address company with date old address new address.

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2017-03-10Confirmation statement

Confirmation statement with updates.

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2016-11-28Accounts

Accounts with accounts type total exemption small.

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2016-03-09Annual return

Annual return company with made up date full list shareholders.

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2015-08-16Accounts

Accounts with accounts type total exemption small.

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2015-03-10Annual return

Annual return company with made up date full list shareholders.

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2014-09-18Accounts

Accounts with accounts type total exemption small.

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2014-03-12Annual return

Annual return company with made up date full list shareholders.

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2013-08-06Accounts

Accounts with accounts type total exemption small.

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2013-03-07Annual return

Annual return company with made up date full list shareholders.

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2012-10-12Accounts

Accounts with accounts type total exemption small.

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2012-03-07Annual return

Annual return company with made up date full list shareholders.

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2011-08-25Accounts

Accounts with accounts type total exemption small.

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2011-03-16Annual return

Annual return company with made up date full list shareholders.

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2011-03-16Address

Change registered office address company with date old address.

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