RELAY ENGINEERING LIMITED
Active - Accounts Filed
General Information
NAME
RELAY ENGINEERING LIMITED
COMPANY NUMBER
02431701
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43210 -
Electrical installation
INCORPORATION DATE
12/10/1989
(35 years and 1 months old)
WEBSITE
www.relay-engineering.com
CONFIRMATION STATEMENT MADE UP TO
13/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
12/10/1989
05/01/2007
RELAY (SOUTH WEST) LIMITED
LONDON
EC2A 1AS
Telephone: 02392667040
TPS: No
8th Floor The Aspect
12 Finsbury Square
London
EC2A 1AS
EC2A 1AS
S167 South Yard
Hm Naval Base
Devonport
Plymouth, Devon
PL2 2BG
Telephone: 606206
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DENHOLM ENERGY SERVICES LIMITED | Active - Accounts Filed | View Report |
| RELAY ENGINEERING LIMITED | Active - Accounts Filed | View Report |
| DENHOLM ENGINEERING LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/09/2024 | New Accounts filed |
| 16/08/2024 | Andrew Wrankmore (926238832) has left the board |
| 16/08/2024 | Andrew Wrankmore (926238832) has left the board |
Credit Risk Overview
Want to learn more about RELAY ENGINEERING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RELAY ENGINEERING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RELAY ENGINEERING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 14/10/1996 - Present (28 years and 1 months) Secretary: 22/09/2005 - Present (19 years and 1 months) Born in Jul 1971 (age: 53) |
Active | Director&Secretary |
Current: 2 Past: 8 |
View Report |
|
02/04/2005 - Present (19 years and 7 months) Born in May 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/02/2009 - Present (15 years and 9 months) Born in Jun 1966 (age: 58) |
Active | Director |
Current: 11 Past: 0 |
View Report |
|
17/02/2009 - Present (15 years and 9 months) Born in Jun 1966 (age: 58) |
Active | Director |
Current: 11 Past: 40 |
View Report |
|
04/05/2017 - Present (7 years and 6 months) Born in Dec 1973 (age: 50) |
Active | Director |
Current: 14 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 20/09/2024 | New Accounts filed |
| 16/08/2024 | Andrew Wrankmore (926238832) has left the board |
| 16/08/2024 | Andrew Wrankmore (926238832) has left the board |
| 19/07/2024 | New Confirmation Statement filed |
| 01/07/2024 | New Board Member Steven Gordon Park (918472976) Appointed |
| 28/06/2024 | New Board Member Gavin Lee Coulton (932450829) Appointed |
| 28/06/2024 | New Board Member Christopher Charles Johnstone (930851947) Appointed |
| 21/02/2024 | New Board Member Michael John Beveridge (928716321) Appointed |
| 07/11/2023 | Cara Jane May Denholm (920290240) has left the board |
| 07/11/2023 | New Company Secretary Martin Clark (931550752) Appointed |
| 02/09/2023 | New Accounts filed |
| 30/07/2023 | New Confirmation Statement filed |
| 28/07/2023 | Kevin Handley (929837644) has left the board |
| 15/10/2022 | New Accounts filed |
| 30/07/2022 | New Confirmation Statement filed |
| 28/07/2022 | New Board Member Kevin Handley (929837644) Appointed |
| 03/06/2022 | Bruce William Gill (911850301) has left the board |
| 25/09/2021 | New Accounts filed |
| 25/09/2021 | New Confirmation Statement filed |
| 17/09/2021 | New Board Member Marcus Anthony Howarth (925909258) Appointed |
| 22/09/2020 | New Accounts filed |
| 19/07/2020 | New Confirmation Statement filed |
| 31/12/2019 | New Board Member Bruce William Gill (911850301) Appointed |
| 31/12/2019 | Bruce William Gill (926552979) has left the board |
| 24/12/2019 | New Board Member Bruce William Gill (926552979) Appointed |
| 09/10/2019 | New Accounts filed |
| 17/09/2019 | New Board Member Andrew Wrankmore (926238832) Appointed |
| 31/07/2019 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 17/07/2018 | New Confirmation Statement filed |
| 19/04/2018 | Patrick David Clunie (906200488) has left the board |
| 23/03/2018 | Change in Reg. Office |
| 03/10/2017 | New Accounts filed |
| 19/07/2017 | New Confirmation Statement filed |
| 14/07/2017 | New Board Member Martin Clark (923423058) Appointed |
| 13/10/2016 | New Accounts filed |
| 02/08/2016 | New Confirmation Statement filed |
| 25/11/2015 | Gregory Albert Hanson (906655481) has left the board |
| 25/11/2015 | New Company Secretary Cara Jane May Denholm (920290240) Appointed |
| 05/10/2015 | New Accounts filed |
| 09/09/2015 | New Confirmation Statement filed |
| 26/03/2015 | Change in Reg. Office |
| 26/02/2015 | New Accounts filed |
| 26/02/2015 | Change in Reg. Office |
| 20/09/2014 | New Confirmation Statement filed |
| 30/04/2014 | Wayne Martin Keeping (902376645) has left the board |
| 14/02/2014 | New Company Secretary Paul Matthew Fisher (913974004) Appointed |
| 14/02/2014 | Paul Matthew Fisher (905074622) has left the board |
| 01/10/2013 | New Accounts filed |
| 23/09/2013 | New Confirmation Statement filed |
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