This company is commonly known as Relaxion Kingfisher Limited. The company was founded 31 years ago and was given the registration number 02742178. The firm's registered office is in ST. IVES. You can find them at Ldh House St Ives Business Park, Parsons Green, St. Ives, Cambridgeshire. This company's SIC code is 74990 - Non-trading company.
| Name | : | RELAXION KINGFISHER LIMITED |
|---|---|---|
| Company Number | : | 02742178 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active - Proposal to |
| Incorporation Date | : | 24 August 1992 |
| End of financial year | : | 30 September 2018 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Ldh House St Ives Business Park, Parsons Green, St. Ives, Cambridgeshire, PE27 4AA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Ldh House, St Ives Business Park, Parsons Green, St. Ives, England, PE27 4AA | Secretary | 04 April 2014 | Active |
| Ldh House, St Ives Business Park, Parsons Green, St. Ives, England, PE27 4AA | Director | 04 March 2014 | Active |
| Ldh House, St Ives Business Park, Parsons Green, St. Ives, England, PE27 4AA | Director | 18 March 2011 | Active |
| Lowick House, 41 Creskeld Lane Bramhope, Leeds, LS16 9EP | Secretary | 01 November 1999 | Active |
| Pinewood, The Common, Kinsbourne Green, Harpenden, AL5 3NT | Secretary | 24 August 1992 | Active |
| 4 Southway, Guiseley, Leeds, LS20 8HX | Secretary | 15 October 2007 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 24 August 1992 | Active |
| The Gables 1 Church Road, Flitwick, Bedford, MK45 1AE | Director | 11 September 1992 | Active |
| 4 Estelle Road, Hampstead, London, NW3 2JY | Director | 24 August 1992 | Active |
| Brooklands, 313 Batley Road, Wakefield, WF2 0AP | Director | 22 September 2000 | Active |
| 3 Lynwood Green, Rayleigh, SS6 7NE | Director | 12 February 2001 | Active |
| Lowick House, 41 Creskeld Lane Bramhope, Leeds, LS16 9EP | Director | 29 June 1995 | Active |
| The Hedges, Delmerend Lane, Flamstead, AL3 8ER | Director | 24 August 1992 | Active |
| The Farm, House, Park Farm, Newton Hall Lane Mobberley, Knutsford, United Kingdom, WA16 7LQ | Director | 25 September 2008 | Active |
| Fieldhead, 92 Victoria Road, Elland, HX5 0QF | Director | 01 October 2001 | Active |
| Pinewood, The Common, Kinsbourne Green, Harpenden, AL5 3NT | Director | 24 August 1992 | Active |
| 64 Riverside Court, Victoria Road, Shipley, BD18 3LZ | Director | 29 June 1995 | Active |
| Danoptra Limited, Low Lane, Horsforth, Leeds, LS18 4ER | Director | 29 October 2010 | Active |
| 4 Southway, Guiseley, Leeds, LS20 8HX | Director | 12 February 2001 | Active |
| Low Lane, Horsforth, Leeds, LS18 4ER | Corporate Director | 30 October 2007 | Active |
| Low Lane, Horsforth, Leeds, LS18 4ER | Corporate Director | 30 October 2007 | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2021-03-16 | Gazette | Gazette dissolved voluntary. | Download |
| 2020-11-17 | Gazette | Gazette notice voluntary. | Download |
| 2020-11-04 | Dissolution | Dissolution application strike off company. | Download |
| 2020-08-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-08-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-08-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-06-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-08-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-03-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-08-20 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-06-01 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-10-22 | Address | Change registered office address company with date old address new address. | Download |
| 2014-08-19 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-08-19 | Address | Change registered office address company with date old address new address. | Download |
| 2014-04-29 | Officers | Termination secretary company with name. | Download |
| 2014-04-29 | Officers | Appoint person secretary company with name. | Download |
| 2014-04-29 | Officers | Termination director company with name. | Download |
| 2014-03-31 | Officers | Appoint person director company with name. | Download |
| 2014-03-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2013-09-04 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-06-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2013-03-25 | Officers | Termination director company with name. | Download |
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