This company is commonly known as Relay Port Agency Limited. The company was founded 42 years ago and was given the registration number 01584945. The firm's registered office is in HESSLE. You can find them at Hessle Haven House, 14 Livingstone Road, Hessle, East Yorkshire. This company's SIC code is 52290 - Other transportation support activities.
| Name | : | RELAY PORT AGENCY LIMITED |
|---|---|---|
| Company Number | : | 01584945 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 September 1981 |
| End of financial year | : | 31 October 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Hessle Haven House, 14 Livingstone Road, Hessle, East Yorkshire, HU13 0EG |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 20 Lynwood Avenue, Anlaby, Hull, HU10 7DP | Secretary | 08 October 1997 | Active |
| Rose Cottage, South Newbald Road, North Newbald, YO43 4SX | Director | 08 October 1997 | Active |
| 6 Sorrel Close, Richmond Way, Beverley, HU17 8XL | Director | 01 January 2004 | Active |
| 20 Lynwood Avenue, Anlaby, Hull, HU10 7DP | Director | 01 February 1994 | Active |
| 4 Cliff Road, Hessle, HU13 0HB | Secretary | - | Active |
| 10 Garbutt Close, Manor Park, Preston, HU12 8XZ | Secretary | 02 February 1994 | Active |
| 4 Cliff Road, Hessel, Hull, HU13 0HB | Director | - | Active |
| Mr Darren James Southwell | ||
| Notified on | : | 07 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1964 |
| Nationality | : | British |
| Address | : | Hessle Haven House, 14 Livingstone Road, Hessle, HU13 0EG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-29 | Resolution | Resolution. | Download |
| 2024-03-29 | Incorporation | Memorandum articles. | Download |
| 2023-07-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-05-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-19 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-07-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-06-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-07-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-06-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-07-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-05-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-12-12 | Officers | Change person director company with change date. | Download |
| 2018-06-14 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-05-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-05-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-07-27 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2017-07-13 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-07-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-07-28 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-06-02 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-04-28 | Capital | Capital allotment shares. | Download |
| 2015-07-30 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-06-04 | Annual return | Annual return company with made up date full list shareholders. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.