About

Registered Number: 06056938
Date of Incorporation: 18/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: C/O Barnes Roffe Llp, 3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex, UB8 2FX

 

Relay Europe Ltd was founded on 18 January 2007 and are based in Middlesex, it's status is listed as "Active". Reid, Hugh David, Schulein, Joseph Peter are listed as directors of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
REID, Hugh David 18 January 2007 - 1
SCHULEIN, Joseph Peter 18 January 2007 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Hugh David Reid/
1965-12
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
AA - Annual Accounts 04 October 2019
CS01 - N/A 31 January 2019
AA - Annual Accounts 04 May 2018
CS01 - N/A 30 January 2018
PSC04 - N/A 23 January 2018
CH01 - Change of particulars for director 31 May 2017
AA - Annual Accounts 31 May 2017
CS01 - N/A 23 January 2017
CH03 - Change of particulars for secretary 23 January 2017
CH01 - Change of particulars for director 23 January 2017
AA - Annual Accounts 19 October 2016
AR01 - Annual Return 23 February 2016
AA - Annual Accounts 09 March 2015
AR01 - Annual Return 29 January 2015
AA - Annual Accounts 07 April 2014
AR01 - Annual Return 10 March 2014
AA - Annual Accounts 26 March 2013
AR01 - Annual Return 11 February 2013
AA - Annual Accounts 21 February 2012
AR01 - Annual Return 26 January 2012
AA - Annual Accounts 23 March 2011
AR01 - Annual Return 07 February 2011
AR01 - Annual Return 15 February 2010
AA - Annual Accounts 12 February 2010
AA - Annual Accounts 23 November 2009
363a - Annual Return 03 March 2009
AA - Annual Accounts 28 October 2008
363a - Annual Return 29 February 2008
288a - Notice of appointment of directors or secretaries 03 January 2008
288a - Notice of appointment of directors or secretaries 03 January 2008
288b - Notice of resignation of directors or secretaries 25 April 2007
288b - Notice of resignation of directors or secretaries 25 April 2007
NEWINC - New incorporation documents 18 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.