RELISH AGENCY LIMITED
Active - Accounts Filed
General Information
NAME
RELISH AGENCY LIMITED
COMPANY NUMBER
11456907
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
10/07/2018
(6 years and 4 months old)
WEBSITE
http://st-ives.co.uk
CONFIRMATION STATEMENT MADE UP TO
25/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
MARLOW
SL7 1EY
Telephone: 01485211211
TPS: No
Meridian House
Thames Industrial Estate Fieldhouse
Marlow
Buckinghamshire
SL7 1TB
Network House
Globe Business Park
Third Avenue
MARLOW
SL7 1EY
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 |
|---|---|---|
| KIN AND CARTA GROUP LIMITED | Active - Accounts Filed | View Report |
| RELISH AGENCY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/11/2024 | New Confirmation Statement filed |
| 20/09/2024 | New Accounts filed |
| 19/06/2024 | New Board Member Nigel Graham Polglass (932412401) Appointed |
Credit Risk Overview
Want to learn more about RELISH AGENCY 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 RELISH AGENCY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RELISH AGENCY 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 |
|---|---|---|---|---|
|
04/11/2021 - Present (3years) Born in Jun 1963 (age: 61) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
04/11/2021 - Present (3years) Born in Jul 1959 (age: 65) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/11/2021 - Present (3years) Born in Jul 1959 (age: 65) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
04/11/2021 - Present (3years) Born in Oct 1966 (age: 58) |
Active | Director |
Current: 9 Past: 1 |
View Report |
|
04/11/2021 - Present (3years) Born in Jul 1970 (age: 54) |
Active | Director |
Current: 3 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 01/11/2024 | New Confirmation Statement filed |
| 20/09/2024 | New Accounts filed |
| 19/06/2024 | New Board Member Nigel Graham Polglass (932412401) Appointed |
| 01/11/2023 | New Confirmation Statement filed |
| 17/08/2023 | New Accounts filed |
| 05/11/2022 | New Confirmation Statement filed |
| 13/06/2022 | New Accounts filed |
| 09/02/2022 | New Board Member Nicholas Mark Wells (927722756) Appointed |
| 22/11/2021 | New Accounts filed |
| 22/11/2021 | New Accounts filed |
| 22/11/2021 | New Accounts filed |
| 21/11/2021 | New Accounts filed |
| 11/11/2021 | J Schwan (924916014) has left the board |
| 11/11/2021 | New Board Member Kathleen Ruth Home (907163539) Appointed |
| 11/11/2021 | New Board Member Mark Jonathan Davies (911527609) Appointed |
| 11/11/2021 | New Board Member Nicholas Mark Wells (928926494) Appointed |
| 11/11/2021 | New Company Secretary John Evans (928928119) Appointed |
| 11/11/2021 | New Board Member Manoj Kumar Parmar (923623471) Appointed |
| 11/11/2021 | Stuart James Fenlon (924368602) has left the board |
| 11/11/2021 | Daniel Fattal (924827302) has left the board |
| 11/11/2021 | George Chris Kutsor (925988266) has left the board |
| 29/10/2021 | New Confirmation Statement filed |
| 29/10/2021 | New Confirmation Statement filed |
| 04/10/2021 | New Confirmation Statement filed |
| 10/11/2020 | Change in Reg. Office |
| 12/09/2020 | New Confirmation Statement filed |
| 09/09/2020 | Damian Coverdale (914780454) has left the board |
| 21/07/2020 | New Accounts filed |
| 19/07/2019 | New Confirmation Statement filed |
| 01/07/2019 | New Board Member George Chris Kutsor (925988266) Appointed |
| 27/06/2019 | Paul Bradley Gray (904004845) has left the board |
| 16/08/2018 | New Board Member Jeremy Scott Fisher (924368611) Appointed |
| 15/08/2018 | J Schwan (924916024) has left the board |
| 15/08/2018 | New Board Member J Schwan (924916014) Appointed |
| 09/08/2018 | New Board Member Stuart James Fenlon (924368602) Appointed |
| 08/08/2018 | New Board Member J Schwan (924916024) Appointed |
| 08/08/2018 | Matthew Armitage (924827301) has left the board |
| 08/08/2018 | New Board Member Damian Coverdale (914780454) Appointed |
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