This company is commonly known as Relats Uk Limited. The company was founded 32 years ago and was given the registration number 02706928. The firm's registered office is in SWANSEA. You can find them at 63 Walter Road, , Swansea, . This company's SIC code is 27900 - Manufacture of other electrical equipment.
| Name | : | RELATS UK LIMITED |
|---|---|---|
| Company Number | : | 02706928 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Liquidation |
| Incorporation Date | : | 14 April 1992 |
| End of financial year | : | 31 December 2017 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 63 Walter Road, Swansea, SA1 4PT |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Sant Damia 31, Caldes De Montbui, Spain, | Secretary | 01 November 2006 | Active |
| 63, Walter Road, Swansea, SA1 4PT | Director | 01 September 2019 | Active |
| Cami Antic Caldes 34, Llica' D'Amunt, Barcelona 08186, Spain, | Director | 01 June 1992 | Active |
| 120 East Road, London, N1 6AA | Nominee Secretary | 14 April 1992 | Active |
| 10 Magnolia Close, Newport, NP20 6JS | Secretary | 01 November 2000 | Active |
| 84 Rook Lane, Chaldon, Caterham, CR3 5BF | Secretary | 05 May 1998 | Active |
| Cami Antic Caldes 34, Llica' D'Amunt, Barcelona 08186, Spain, | Secretary | 01 June 1992 | Active |
| 120 East Road, London, N1 6AA | Nominee Director | 14 April 1992 | Active |
| 84 Rook Lane, Chaldon, Caterham, CR3 5BF | Director | 01 June 1992 | Active |
| Relats Sa | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Spain |
| Address | : | Calle Priorat, Pol. Ind. La Borda, Barcelona, Spain, |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2022-10-22 | Gazette | Gazette dissolved liquidation. | Download |
| 2022-07-22 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
| 2021-12-15 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2021-01-26 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2020-01-16 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2020-01-16 | Insolvency | Liquidation voluntary removal of liquidator by court. | Download |
| 2019-11-25 | Address | Change registered office address company with date old address new address. | Download |
| 2019-11-23 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2019-11-23 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2019-11-23 | Resolution | Resolution. | Download |
| 2019-10-21 | Officers | Appoint person director company with name date. | Download |
| 2019-05-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-25 | Address | Change registered office address company with date old address new address. | Download |
| 2018-08-08 | Accounts | Accounts with accounts type small. | Download |
| 2018-05-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-28 | Accounts | Accounts with accounts type small. | Download |
| 2017-05-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-30 | Accounts | Accounts with accounts type full. | Download |
| 2016-05-25 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-06-19 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-04-24 | Accounts | Accounts with accounts type full. | Download |
| 2014-09-08 | Accounts | Accounts with accounts type full. | Download |
| 2014-04-25 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-10-03 | Accounts | Accounts with accounts type full. | Download |
| 2013-05-09 | Annual return | Annual return company with made up date full list shareholders. | Download |
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