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RELPH LOGISTICS LIMITED

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

This company is commonly known as Relph Logistics Limited. The company was founded 9 years ago and was given the registration number 09146417. The firm's registered office is in CHARD. You can find them at Leamington Registries 1, Hope Terrace, Chard, . This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:RELPH LOGISTICS LIMITED
Company Number:09146417
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:24 July 2014
End of financial year:11 February 2019
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:Leamington Registries 1, Hope Terrace, Chard, TA20 1JA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Leamington Registries 1, Hope Terrace, Chard, England, TA20 1JA

Secretary24 July 2014Active
Leamington Registries 1, Hope Terrace, Chard, England, TA20 1JA

Director24 July 2014Active

People with Significant Control

Mr Keith Relph
Notified on:06 April 2016
Status:Active
Date of birth:March 1954
Nationality:British
Address:Leamington Registries 1, Hope Terrace, Chard, TA20 1JA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (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
2021-03-30Gazette

Gazette dissolved compulsory.

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2020-12-01Gazette

Gazette notice compulsory.

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2020-01-23Confirmation statement

Confirmation statement with no updates.

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2019-11-02Gazette

Gazette filings brought up to date.

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2019-10-31Accounts

Accounts with accounts type micro entity.

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2019-10-15Gazette

Gazette notice compulsory.

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2018-11-22Accounts

Accounts with accounts type micro entity.

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2018-11-21Accounts

Change account reference date company previous shortened.

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2018-09-11Confirmation statement

Confirmation statement with no updates.

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2017-12-21Accounts

Accounts with accounts type micro entity.

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2017-12-20Accounts

Change account reference date company previous shortened.

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2017-10-18Gazette

Gazette filings brought up to date.

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2017-10-17Gazette

Gazette notice compulsory.

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2017-10-15Confirmation statement

Confirmation statement with no updates.

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2017-03-18Accounts

Accounts with accounts type total exemption small.

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2017-03-13Accounts

Change account reference date company previous shortened.

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2017-01-24Accounts

Change account reference date company previous shortened.

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2016-10-12Gazette

Gazette filings brought up to date.

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2016-10-11Gazette

Gazette notice compulsory.

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2016-10-05Confirmation statement

Confirmation statement with updates.

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2016-06-21Accounts

Accounts with accounts type total exemption small.

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2016-06-21Accounts

Change account reference date company current shortened.

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2016-04-24Accounts

Change account reference date company previous shortened.

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2016-01-27Gazette

Gazette filings brought up to date.

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2016-01-26Annual return

Annual return company with made up date full list shareholders.

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