This company is commonly known as Relco Uk Limited. The company was founded 25 years ago and was given the registration number 03671139. The firm's registered office is in WATFORD. You can find them at Relco, Imperial Way, Watford, Hertfordshire. This company's SIC code is 28290 - Manufacture of other general-purpose machinery n.e.c..
| Name | : | RELCO UK LIMITED |
|---|---|---|
| Company Number | : | 03671139 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 November 1998 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Relco, Imperial Way, Watford, Hertfordshire, WD24 4JB |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Imperial Way, Watford, England, WD24 4JP | Secretary | 22 January 2018 | Active |
| Relco, Imperial Way, Watford, WD24 4JB | Director | 22 January 2021 | Active |
| Relco, Imperial Way, Watford, WD24 4JB | Director | 20 November 1998 | Active |
| Relco, Imperial Way, Watford, WD24 4JB | Secretary | 20 November 1998 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 20 November 1998 | Active |
| Relco, Imperial Way, Watford, WD24 4JB | Director | 20 November 1998 | Active |
| Relco, Imperial Way, Watford, WD24 4JB | Director | 20 November 1998 | Active |
| Relco, Imperial Way, Watford, WD24 4JB | Director | 20 November 1998 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 20 November 1998 | Active |
| Mrs Marcia Gill | ||
| Notified on | : | 20 November 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1943 |
| Nationality | : | British |
| Address | : | Relco, Watford, WD24 4JB |
| Nature of control | : |
|
| Mr Mark Gill | ||
| Notified on | : | 20 November 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1973 |
| Nationality | : | British |
| Address | : | Relco, Watford, WD24 4JB |
| Nature of control | : |
|
| Mr Paul Gill | ||
| Notified on | : | 20 November 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1975 |
| Nationality | : | British |
| Address | : | Relco, Watford, WD24 4JB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-11-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-03-18 | Officers | Termination director company with name termination date. | Download |
| 2021-12-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-07-08 | Officers | Change person secretary company with change date. | Download |
| 2021-07-07 | Officers | Change person director company with change date. | Download |
| 2021-07-07 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-01-27 | Officers | Appoint person director company with name date. | Download |
| 2020-12-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-11-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-11-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-09-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-05-24 | Officers | Appoint person secretary company with name date. | Download |
| 2018-05-21 | Officers | Termination director company with name termination date. | Download |
| 2018-05-21 | Officers | Termination secretary company with name termination date. | Download |
| 2018-05-21 | Officers | Termination director company with name termination date. | Download |
| 2018-05-17 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-02-21 | Capital | Capital cancellation shares. | Download |
| 2018-02-21 | Capital | Capital return purchase own shares. | Download |
| 2017-11-20 | Confirmation statement | Confirmation statement with no updates. | Download |
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