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Relay Technical Transport Ltd., UB8 2FX Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

RELAY TECHNICAL TRANSPORT LTD.

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

This company is commonly known as Relay Technical Transport Ltd.. The company was founded 47 years ago and was given the registration number 01314775. The firm's registered office is in UXBRIDGE. You can find them at 3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex. This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:RELAY TECHNICAL TRANSPORT LTD.
Company Number:01314775
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 May 1977
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road
  • 52103 - Operation of warehousing and storage facilities for land transport activities

Office Address & Contact

Registered Address: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
3 Brook Business Centre, Cowley Mill Road, Uxbridge, UB8 2FX

Secretary14 July 1997Active
3 Brook Business Centre, Cowley Mill Road, Uxbridge, UB8 2FX

Director31 December 2021Active
3 Brook Business Centre, Cowley Mill Road, Uxbridge, UB8 2FX

Director01 October 2014Active
3 Brook Business Centre, Cowley Mill Road, Uxbridge, UB8 2FX

Director21 April 1997Active
16 Marsham Lodge, Marsham Lane, Gerrards Cross, SL9 7AB

Secretary-Active
3 Rivermount, Sunbury On Thames, TW16 5PH

Director-Active
16 Marsham Lodge, Marsham Lane, Gerrards Cross, SL9 7AB

Director-Active
3 Brook Business Centre, Cowley Mill Road, Uxbridge, UB8 2FX

Director-Active

People with Significant Control

Relay Holdings (Uk) Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:3 Brook Business Centre, Cowley Mill Road, Uxbridge, England, 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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