This company is commonly known as Relay Europe Limited. The company was founded 17 years ago and was given the registration number 06056938. The firm's registered office is in COWLEY MILL ROAD, UXBRIDGE. You can find them at C/o Barnes Roffe Llp, 3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex. This company's SIC code is 99999 - Dormant Company.
| Name | : | RELAY EUROPE LIMITED |
|---|---|---|
| Company Number | : | 06056938 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 January 2007 |
| End of financial year | : | 31 January 2024 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | C/o Barnes Roffe Llp, 3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex, UB8 2FX |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Barnes Roffe Llp, 3 Brook Business Centre, Cowley Mill Road, Uxbridge, UB8 2FX | Secretary | 18 January 2007 | Active |
| C/O Barnes Roffe Llp, 3 Brook Business Centre, Cowley Mill Road, Uxbridge, UB8 2FX | Director | 31 December 2021 | Active |
| C/O Barnes Roffe Llp, 3 Brook Business Centre, Cowley Mill Road, Uxbridge, UB8 2FX | Director | 31 December 2021 | Active |
| C/O Barnes Roffe Llp, 3 Brook Business Centre, Cowley Mill Road, Uxbridge, UB8 2FX | Director | 18 January 2007 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Secretary | 18 January 2007 | Active |
| C/O Barnes Roffe Llp, 3 Brook Business Centre, Cowley Mill Road, Uxbridge, UB8 2FX | Director | 18 January 2007 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Director | 18 January 2007 | Active |
| Hugh David Reid | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1965 |
| Nationality | : | British |
| Address | : | C/O Barnes Roffe Llp, Cowley Mill Road, Uxbridge, UB8 2FX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-12 | Accounts | Accounts with accounts type dormant. | Download |
| 2024-02-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-01-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-02-23 | Officers | Change person director company with change date. | Download |
| 2022-02-16 | Officers | Appoint person director company with name date. | Download |
| 2022-02-16 | Officers | Appoint person director company with name date. | Download |
| 2022-02-16 | Officers | Termination director company with name termination date. | Download |
| 2022-02-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-01-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-03 | Officers | Change person director company with change date. | Download |
| 2021-01-03 | Officers | Change person secretary company with change date. | Download |
| 2021-01-03 | Officers | Change person director company with change date. | Download |
| 2021-01-03 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-12-16 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-01-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-01-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-05-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-01-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-01-23 | Persons with significant control | Change to a person with significant control. | Download |
| 2017-05-31 | Officers | Change person director company with change date. | Download |
| 2017-05-31 | Accounts | Accounts with accounts type dormant. | Download |
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