This company is commonly known as Relay Point Management Company Limited. The company was founded 23 years ago and was given the registration number 04098266. The firm's registered office is in ERDINGTON. You can find them at Old Bank Chambers, 582-586 Kingsbury Road, Erdington, Birmingham. This company's SIC code is 74990 - Non-trading company.
| Name | : | RELAY POINT MANAGEMENT COMPANY LIMITED |
|---|---|---|
| Company Number | : | 04098266 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 27 October 2000 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Old Bank Chambers, 582-586 Kingsbury Road, Erdington, Birmingham, B24 9ND |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Old Bank Chambers, 582-586 Kingsbury Road, Erdington, B24 9ND | Secretary | 12 September 2002 | Active |
| Old Bank Chambers, 582-586 Kingsbury Road, Erdington, B24 9ND | Director | 10 November 2011 | Active |
| Old Bank Chambers, 582-586 Kingsbury Road, Erdington, B24 9ND | Director | 09 February 2016 | Active |
| Oakwood, 2a Apley Close, Harrogate, HG2 8PS | Secretary | 27 October 2000 | Active |
| PO BOX 55, 7 Spa Road, London, SE16 3QP | Corporate Nominee Secretary | 27 October 2000 | Active |
| Cathedral Leasing Ltd, 300 Relay Point Relay Drive, Tamworth, Staffordshire, B77 5PA | Director | 12 September 2002 | Active |
| 9 Saint Chads Mews, Old Warwick Road Lapworth, Solihull, B94 6LD | Director | 27 October 2000 | Active |
| Wall Hall, Green Lane, Wall, Lichfield, WS14 0AS | Director | 12 September 2002 | Active |
| 7 Elms Court, Austrey, Atherstone, CV9 3SS | Director | 26 March 2009 | Active |
| PO BOX 55, 7 Spa Road, London, SE16 3QP | Corporate Nominee Director | 27 October 2000 | Active |
| Cathedral Leasing Limited | ||
| Notified on | : | 01 July 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 300, Relay Point, Tamworth, England, B77 5PA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-25 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-10-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-01 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-10-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-01 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-03-03 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-10-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-10-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-10-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-10-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-10-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-02-13 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-10-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-02-09 | Officers | Appoint person director company with name date. | Download |
| 2015-11-16 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-10-27 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-11-28 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-10-27 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-10-27 | Officers | Change person secretary company with change date. | Download |
| 2013-10-25 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-10-21 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2012-11-14 | Accounts | Accounts with accounts type total exemption small. | Download |
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