About

Registered Number: 04894539
Date of Incorporation: 10/09/2003 (17 years and 9 months ago)
Company Status: Active
Registered Address: Unit 6 Heritage Business Centre, Belper, Derbyshire, DE56 1SW

 

Having been setup in 2003, Rel Gas Ltd have registered office in Belper, it's status at Companies House is "Active". We don't know the number of employees at this organisation. The business has 3 directors listed as Layton, Jackie, Layton, Richard Edward, Layton, Constance Valerie.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LAYTON, Jackie 14 May 2016 - 1
LAYTON, Richard Edward 22 September 2003 - 1
Secretary Name Appointed Resigned Total Appointments
LAYTON, Constance Valerie 27 September 2003 14 September 2018 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Richard Edward Layton/
1971-05
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mrs Jackie Layton/
1969-02
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 10/09/2019 00:00:00?.ToLongDateString()
AA - Annual Accounts 14/05/2019 00:00:00?.ToLongDateString()
CS01 - N/A 14/09/2018 00:00:00?.ToLongDateString()
TM02 - Termination of appointment of secretary 14/09/2018 00:00:00?.ToLongDateString()
AA - Annual Accounts 08/02/2018 00:00:00?.ToLongDateString()
CS01 - N/A 11/09/2017 00:00:00?.ToLongDateString()
AA - Annual Accounts 27/03/2017 00:00:00?.ToLongDateString()
CS01 - N/A 12/09/2016 00:00:00?.ToLongDateString()
AA - Annual Accounts 21/06/2016 00:00:00?.ToLongDateString()
AP01 - Appointment of director 13/06/2016 00:00:00?.ToLongDateString()
AR01 - Annual Return 17/09/2015 00:00:00?.ToLongDateString()
AA - Annual Accounts 24/06/2015 00:00:00?.ToLongDateString()
AR01 - Annual Return 11/09/2014 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 11/09/2014 00:00:00?.ToLongDateString()
CH03 - Change of particulars for secretary 11/09/2014 00:00:00?.ToLongDateString()
AA - Annual Accounts 30/06/2014 00:00:00?.ToLongDateString()
AR01 - Annual Return 10/09/2013 00:00:00?.ToLongDateString()
AA - Annual Accounts 28/06/2013 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 16/05/2013 00:00:00?.ToLongDateString()
AR01 - Annual Return 10/09/2012 00:00:00?.ToLongDateString()
AA - Annual Accounts 10/05/2012 00:00:00?.ToLongDateString()
AR01 - Annual Return 13/09/2011 00:00:00?.ToLongDateString()
AA - Annual Accounts 30/06/2011 00:00:00?.ToLongDateString()
AR01 - Annual Return 14/09/2010 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 14/09/2010 00:00:00?.ToLongDateString()
AA - Annual Accounts 01/07/2010 00:00:00?.ToLongDateString()
CH03 - Change of particulars for secretary 11/01/2010 00:00:00?.ToLongDateString()
363a - Annual Return 10/09/2009 00:00:00?.ToLongDateString()
AA - Annual Accounts 08/07/2009 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 05/05/2009 00:00:00?.ToLongDateString()
363a - Annual Return 10/09/2008 00:00:00?.ToLongDateString()
AA - Annual Accounts 21/01/2008 00:00:00?.ToLongDateString()
363a - Annual Return 12/09/2007 00:00:00?.ToLongDateString()
AA - Annual Accounts 03/08/2007 00:00:00?.ToLongDateString()
288c - Notice of change of directors or secretaries or in their particulars 23/10/2006 00:00:00?.ToLongDateString()
288c - Notice of change of directors or secretaries or in their particulars 23/10/2006 00:00:00?.ToLongDateString()
363a - Annual Return 11/09/2006 00:00:00?.ToLongDateString()
AA - Annual Accounts 19/07/2006 00:00:00?.ToLongDateString()
363a - Annual Return 24/10/2005 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 26/09/2005 00:00:00?.ToLongDateString()
AA - Annual Accounts 09/05/2005 00:00:00?.ToLongDateString()
363s - Annual Return 11/10/2004 00:00:00?.ToLongDateString()
288c - Notice of change of directors or secretaries or in their particulars 26/10/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 30/09/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 30/09/2003 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 15/09/2003 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 15/09/2003 00:00:00?.ToLongDateString()
NEWINC - New incorporation documents 10/09/2003 00:00:00?.ToLongDateString()

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.