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RELAY SUPPLIES LTD

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

This company is commonly known as Relay Supplies Ltd. The company was founded 5 years ago and was given the registration number 11956357. The firm's registered office is in LONDON. You can find them at Kemp House, 160 City Road, London, . This company's SIC code is 20301 - Manufacture of paints, varnishes and similar coatings, mastics and sealants.

Company Information

Name:RELAY SUPPLIES LTD
Company Number:11956357
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 April 2019
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 20301 - Manufacture of paints, varnishes and similar coatings, mastics and sealants

Office Address & Contact

Registered Address:Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Noble House, Eaton Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, England, HP2 7UB

Director25 June 2021Active
Noble House, Eaton Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, England, HP2 7UB

Director20 April 2019Active
Noble House, Eaton Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, England, HP2 7UB

Director25 June 2021Active

People with Significant Control

Eight Ten Thirteen Ltd
Notified on:04 October 2021
Status:Active
Country of residence:England
Address:Heathlands, Malmesbury Road, Chippenham, England, SN15 5PZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ian Smith
Notified on:04 October 2021
Status:Active
Date of birth:July 1976
Nationality:British
Country of residence:England
Address:Noble House, Eaton Road, Hemel Hempstead, England, HP2 7UB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Richard Lamming
Notified on:20 April 2019
Status:Active
Date of birth:February 1972
Nationality:British
Country of residence:United Kingdom
Address:Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX
Nature of control:
  • Significant influence or control

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-09-20Accounts

Accounts with accounts type micro entity.

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2023-04-28Confirmation statement

Confirmation statement with updates.

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2023-04-28Officers

Change person director company with change date.

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2023-04-28Persons with significant control

Change to a person with significant control.

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2022-09-26Accounts

Change account reference date company current extended.

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2022-04-22Confirmation statement

Confirmation statement with updates.

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2022-01-26Accounts

Change account reference date company previous shortened.

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2022-01-26Accounts

Accounts with accounts type dormant.

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2021-11-15Resolution

Resolution.

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2021-11-15Capital

Capital allotment shares.

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2021-11-15Incorporation

Memorandum articles.

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2021-11-15Resolution

Resolution.

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2021-11-12Capital

Capital name of class of shares.

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2021-11-12Capital

Capital variation of rights attached to shares.

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2021-11-09Persons with significant control

Change to a person with significant control.

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2021-11-09Persons with significant control

Notification of a person with significant control.

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2021-11-09Persons with significant control

Notification of a person with significant control.

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2021-09-03Officers

Change person director company with change date.

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2021-06-25Officers

Appoint person director company with name date.

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2021-06-25Officers

Appoint person director company with name date.

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2021-06-25Address

Change registered office address company with date old address new address.

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2021-04-23Confirmation statement

Confirmation statement with updates.

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2021-04-22Persons with significant control

Change to a person with significant control.

Download
2021-04-22Officers

Change person director company with change date.

Download
2021-02-26Accounts

Accounts with accounts type dormant.

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