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RELAYFACTOR LIMITED

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

This company is commonly known as Relayfactor Limited. The company was founded 34 years ago and was given the registration number 02531340. The firm's registered office is in WELLINGBOROUGH. You can find them at 31/32 High Street, , Wellingborough, Northants. This company's SIC code is 33200 - Installation of industrial machinery and equipment.

Company Information

Name:RELAYFACTOR LIMITED
Company Number:02531340
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 August 1990
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 33200 - Installation of industrial machinery and equipment

Office Address & Contact

Registered Address:31/32 High Street, Wellingborough, Northants, NN8 4HL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
31/32, High Street, Wellingborough, NN8 4HL

Secretary01 August 2019Active
31/32, High Street, Wellingborough, NN8 4HL

Director01 August 2019Active
31/32, High Street, Wellingborough, NN8 4HL

Director01 August 1997Active
1a, South Street, Isham, Kettering, NN14 1HP

Secretary-Active
70 Ecton Lane, Sywell, Northampton, NN6 0BA

Director02 February 1994Active
1a, South Street, Isham, Kettering, NN14 1HP

Director02 February 1994Active
43 St Giles Street, Northampton, NN1 1JG

Director-Active

People with Significant Control

Mrs Jacqueline Currie
Notified on:06 April 2016
Status:Active
Date of birth:January 1959
Nationality:British
Address:31/32, High Street, Wellingborough, NN8 4HL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Barry William Currie
Notified on:06 April 2016
Status:Active
Date of birth:June 1951
Nationality:British
Address:31/32, High Street, Wellingborough, NN8 4HL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (0 months remaining)

Confirmation Statement

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

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