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RELO TRANSEURO LIMITED

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

This company is commonly known as Relo Transeuro Limited. The company was founded 22 years ago and was given the registration number 04345203. The firm's registered office is in LONDON. You can find them at Unit 9 Abbey Road Industrial Park, Commercial Way, London, . This company's SIC code is 52103 - Operation of warehousing and storage facilities for land transport activities.

Company Information

Name:RELO TRANSEURO LIMITED
Company Number:04345203
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 December 2001
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 52103 - Operation of warehousing and storage facilities for land transport activities
  • 52290 - Other transportation support activities

Office Address & Contact

Registered Address:Unit 9 Abbey Road Industrial Park, Commercial Way, London, NW10 7XF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 9, Abbey Road Industrial Park, Commercial Way, London, NW10 7XF

Director30 July 2021Active
Unit 9, Abbey Road Industrial Park, Commercial Way, London, NW10 7XF

Director30 July 2021Active
27 Pinewood Green, Iver Heath, SL0 0QL

Secretary04 January 2002Active
Unit 9, Abbey Road Industrial Park, Commercial Way, London, NW10 7XF

Secretary01 January 2022Active
Unit 9, Abbey Road Industrial Park, Commercial Way, London, NW10 7XF

Secretary17 May 2010Active
7 Leonard Street, London, EC2A 4AQ

Corporate Nominee Secretary24 December 2001Active
7 Leonard Street, London, EC2A 4AQ

Nominee Director24 December 2001Active
27 Pinewood Green, Iver Heath, SL0 0QL

Director04 January 2002Active
3-5-14, Sakaecho, Fuchu-Shi, Japan,

Director01 April 2016Active
4-3-23, Shinjuku, Shinjuku-Ku, Japan,

Director01 August 2020Active
4-1-3-209, Yokokawa, Sumida-Ku, Tokyo, Japan, 130-0003

Director01 October 2012Active
2, Penjuru Lane, Singapore, Singapore,

Director01 August 2020Active
#05-09 Waterford Residence, 23 Kim Yam Road, Singapore 239333, Singapore,

Director01 April 2016Active
6 Rue De La Fontainer, Carrieres Sur Seine, France,

Director04 January 2002Active
Unit 9, Abbey Road Industrial Park, Commercial Way, London, NW10 7XF

Director28 May 2010Active
Unit 9, Abbey Road Industrial Park, Commercial Way, London, NW10 7XF

Director01 April 2017Active
Unit 9, Abbey Road Industrial Park, Commercial Way, London, NW10 7XF

Director01 April 2017Active
1-11-1-216, Haruhino, Asao-Ku Kawasaki, Kanagawa, Japan, 215-0036

Director01 October 2012Active

People with Significant Control

Sakai Moving Service Co.,Ltd
Notified on:30 July 2021
Status:Active
Country of residence:Japan
Address:56, Ishizu Kitamachi, Sakai-Ku, Sakai-Shi, Osaka, Japan, 590 0823
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Relo Group, Inc.
Notified on:06 April 2016
Status:Active
Country of residence:Japan
Address:4-3, Shinjyuku, Shinjyuku-Ku, Japan,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Relocation International Inc.
Notified on:06 April 2016
Status:Active
Country of residence:Japan
Address:4-3-25, Shinjuku, Tokyo 150-022, Japan,
Nature of control:
  • Ownership of shares 75 to 100 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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