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RELAY EUROPE LIMITED

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

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.

Company Information

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:
  • 99999 - Dormant Company

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
C/O Barnes Roffe Llp, 3 Brook Business Centre, Cowley Mill Road, Uxbridge, UB8 2FX

Secretary18 January 2007Active
C/O Barnes Roffe Llp, 3 Brook Business Centre, Cowley Mill Road, Uxbridge, UB8 2FX

Director31 December 2021Active
C/O Barnes Roffe Llp, 3 Brook Business Centre, Cowley Mill Road, Uxbridge, UB8 2FX

Director31 December 2021Active
C/O Barnes Roffe Llp, 3 Brook Business Centre, Cowley Mill Road, Uxbridge, UB8 2FX

Director18 January 2007Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary18 January 2007Active
C/O Barnes Roffe Llp, 3 Brook Business Centre, Cowley Mill Road, Uxbridge, UB8 2FX

Director18 January 2007Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director18 January 2007Active

People with Significant Control

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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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