This company is commonly known as Relton Limited. The company was founded 21 years ago and was given the registration number 04746718. The firm's registered office is in HARLESTON. You can find them at 12a School Lane, , Harleston, . This company's SIC code is 68100 - Buying and selling of own real estate.
| Name | : | RELTON LIMITED |
|---|---|---|
| Company Number | : | 04746718 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 April 2003 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 12a School Lane, Harleston, England, IP20 9HG |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1, Highfield Avenue, Amington, Tamworth, England, B77 3JB | Secretary | 08 July 2003 | Active |
| 22, Audrey Road, Sheffield, England, S13 8DR | Director | 19 September 2023 | Active |
| 1, Highfield Avenue, Amington, Tamworth, England, B77 3JB | Director | 19 September 2023 | Active |
| The Merchants House, 4 Broad Street, Harleston, IP20 9AZ | Secretary | 28 April 2003 | Active |
| The Merchants House, 4 Broad Street, Harleston, IP20 9AZ | Director | 28 April 2003 | Active |
| 22, Audrey Road, Sheffield, England, S13 8DR | Director | 28 April 2003 | Active |
| Mrs Deborah Susan Green | ||
| Notified on | : | 19 September 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1961 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 22, Audrey Road, Sheffield, England, S13 8DR |
| Nature of control | : |
|
| Mrs Penny Elizabeth Mckenna | ||
| Notified on | : | 19 September 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1963 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 1, Highfield Avenue, Tamworth, England, B77 3JB |
| Nature of control | : |
|
| Mrs Margaret Jane Ruth Elton | ||
| Notified on | : | 20 December 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1945 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 12a, School Lane, Harleston, England, IP20 9HG |
| Nature of control | : |
|
| Mr Roger Myles Elton | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1945 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 22, Audrey Road, Sheffield, England, S13 8DR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-10-03 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-10-03 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-10-03 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-09-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-09-26 | Officers | Termination director company with name termination date. | Download |
| 2023-09-26 | Officers | Appoint person director company with name date. | Download |
| 2023-09-26 | Officers | Appoint person director company with name date. | Download |
| 2022-12-06 | Officers | Change person secretary company with change date. | Download |
| 2022-12-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-05 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-12-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-09 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-08-20 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-08-20 | Officers | Change person director company with change date. | Download |
| 2021-08-20 | Address | Change registered office address company with date old address new address. | Download |
| 2021-01-18 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-01-18 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-12-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-07 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-12-07 | Officers | Change person director company with change date. | Download |
| 2020-12-07 | Address | Change registered office address company with date old address new address. | Download |
| 2020-11-18 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-07-07 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-01-29 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
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