RELAY ENGINEERING LIMITED
Overview
| Company Name | RELAY ENGINEERING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02431701 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RELAY ENGINEERING LIMITED?
- Manufacture of metal structures and parts of structures (25110) / Manufacturing
- Electrical installation (43210) / Construction
Where is RELAY ENGINEERING LIMITED located?
| Registered Office Address | 8th Floor The Aspect 12 Finsbury Square EC2A 1AS London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RELAY ENGINEERING LIMITED?
| Company Name | From | Until |
|---|---|---|
| RELAY (SOUTH WEST) LIMITED | Oct 12, 1989 | Oct 12, 1989 |
What are the latest accounts for RELAY ENGINEERING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for RELAY ENGINEERING LIMITED?
| Last Confirmation Statement Made Up To | May 07, 2026 |
|---|---|
| Next Confirmation Statement Due | May 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 07, 2025 |
| Overdue | No |
What are the latest filings for RELAY ENGINEERING LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 27 pages | AA | ||
Confirmation statement made on May 07, 2025 with updates | 4 pages | CS01 | ||
Director's details changed for Mr Marcus Anthony Howarth on May 07, 2025 | 2 pages | CH01 | ||
Appointment of Ms Eleanor Margaret Louise Daniels as a secretary on Apr 01, 2025 | 2 pages | AP03 | ||
Termination of appointment of Martin Clark as a secretary on Mar 31, 2025 | 1 pages | TM02 | ||
Termination of appointment of Martin Clark as a director on Mar 31, 2025 | 1 pages | TM01 | ||
Appointment of Mr Charles Norman Drummond Mccarthy as a director on Jan 28, 2025 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2023 | 26 pages | AA | ||
Termination of appointment of Andrew Wrankmore as a director on Aug 13, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Jul 13, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Steven Gordon Park as a director on May 09, 2024 | 2 pages | AP01 | ||
Appointment of Gavin Lee Coulton as a director on May 09, 2024 | 2 pages | AP01 | ||
Appointment of Mr. Christopher Charles Johnstone as a director on May 09, 2024 | 2 pages | AP01 | ||
Cessation of Denholm Energy Services Limited as a person with significant control on Sep 08, 2023 | 1 pages | PSC07 | ||
Notification of Relay International Group Limited as a person with significant control on Sep 08, 2023 | 2 pages | PSC02 | ||
Director's details changed for Mr Martin Clark on Feb 01, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Martin Clark on Feb 01, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Michael John Beveridge on Feb 01, 2024 | 2 pages | CH01 | ||
Appointment of Mr Martin Clark as a secretary on Nov 03, 2023 | 2 pages | AP03 | ||
Termination of appointment of Cara Jane May Denholm as a secretary on Nov 03, 2023 | 1 pages | TM02 | ||
Full accounts made up to Dec 31, 2022 | 26 pages | AA | ||
Confirmation statement made on Jul 13, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Kevin Handley as a director on Jul 26, 2023 | 1 pages | TM01 | ||
Director's details changed for Alan Richard Froud on Oct 17, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr Paul Matthew Fisher on Oct 17, 2022 | 2 pages | CH01 | ||
Who are the officers of RELAY ENGINEERING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DANIELS, Eleanor Margaret Louise | Secretary | The Aspect 12 Finsbury Square EC2A 1AS London 8th Floor United Kingdom | 334176910001 | |||||||
| BEVERIDGE, Michael John | Director | The Aspect 12 Finsbury Square EC2A 1AS London 8th Floor United Kingdom | Scotland | British | 287163210001 | |||||
| COULTON, Gavin Lee | Director | The Aspect 12 Finsbury Square EC2A 1AS London 8th Floor United Kingdom | England | British | 324508290001 | |||||
| FISHER, Paul Matthew | Director | The Aspect 12 Finsbury Square EC2A 1AS London 8th Floor United Kingdom | England | British | 139740040001 | |||||
| FROUD, Alan Richard | Director | The Aspect 12 Finsbury Square EC2A 1AS London 8th Floor United Kingdom | England | British | 106058680001 | |||||
| HOWARTH, Marcus Anthony | Director | The Aspect 12 Finsbury Square EC2A 1AS London 8th Floor United Kingdom | United Kingdom | English | 259092580001 | |||||
| JOHNSTONE, Christopher Charles, Mr. | Director | The Aspect 12 Finsbury Square EC2A 1AS London 8th Floor United Kingdom | Scotland | British | 308519470001 | |||||
| MCCARTHY, Charles Norman Drummond | Director | The Aspect 12 Finsbury Square EC2A 1AS London 8th Floor United Kingdom | Scotland | British | 331783780001 | |||||
| PARK, Steven Gordon | Director | The Aspect 12 Finsbury Square EC2A 1AS London 8th Floor United Kingdom | Scotland | British | 184729760002 | |||||
| CARRINGTON, Linda | Secretary | 2 Camborne Place BA21 5DQ Yeovil Somerset | British | 101180630001 | ||||||
| CLARK, Martin | Secretary | The Aspect 12 Finsbury Square EC2A 1AS London 8th Floor United Kingdom | 315507520001 | |||||||
| DENHOLM, Cara Jane May | Secretary | 19 Woodside Crescent G3 7UL Glasgow Denholm Oilfield Services United Kingdom | 202902400001 | |||||||
| FISHER, Paul Matthew | Secretary | Heathfield 53 Furzehatt Road PL9 8QX Plymstock Devon | British | 139740040001 | ||||||
| HANSON, Gregory Albert | Secretary | 4 Greenlaw Drive Newton Mearns G77 6NL Glasgow | British | 66554810001 | ||||||
| LANCASTER, Shaun | Secretary | 160 Austin Crescent Crownhill PL6 5QS Plymouth Devon | British | 18048150001 | ||||||
| THOMAS, Robert | Secretary | 3 Rollis Park Close PL9 7NW Plymouth Devon | British | 39617720002 | ||||||
| WILLIAMS, Leslie | Secretary | 4 Essa Road PL12 4ED Saltash Cornwall | British | 18048160004 | ||||||
| WILLIAMS, Leslie | Secretary | 7 Stoney Lands Landrake PL12 5DF Saltash Cornwall | British | 18048160001 | ||||||
| BONACCORSI, David | Director | 44 Leapmoor Drive Wemyss Bay PA18 6BT Inverclyde | British | 28468160003 | ||||||
| CLARK, Martin | Director | The Aspect 12 Finsbury Square EC2A 1AS London 8th Floor United Kingdom | United Kingdom | British | 234230580001 | |||||
| CLUNIE, Patrick David | Director | 10 Waterford Close TA6 6UN Bridgwater Somerset | England | British | 62004880001 | |||||
| GARCIA, Robert A | Director | 8 William Evans Close Tamerton Folliot PL6 7QS Plymouth | British | 18048170003 | ||||||
| GILL, Bruce William | Director | The Aspect 12 Finsbury Square EC2A 1AS London 8th Floor United Kingdom | United Kingdom | British | 118503010001 | |||||
| HANDLEY, Kevin Christopher | Director | The Aspect 12 Finsbury Square EC2A 1AS London 8th Floor United Kingdom | Scotland | British | 298376440001 | |||||
| HILL, Alan | Director | 23 Buena Vista Gardens Glenholt PL6 7JG Plymouth Devon | British | 18048180003 | ||||||
| KEEPING, David Ernest George | Director | 98a The Brow Waterlooville PO4 9TD Portsmouth Hampshire | England | British | 23766440006 | |||||
| KEEPING, Wayne Martin | Director | Chalton Lane PO8 0RQ Waterlooville 131 Hampshire | England | British | 23766450004 | |||||
| POTTS, Graham Mark | Director | Over Stratton TA13 5LG South Petherton Woodspring Somerset | England | British | 136943500001 | |||||
| ROUGH, Andrew Donald Mccallum | Director | 28 Westbourne Gardens G12 9PF Glasgow | Scotland | British | 113143240002 | |||||
| THOMAS, Robert | Director | 3 Rollis Park Close PL9 7NW Plymouth Devon | British | 39617720002 | ||||||
| WILLIAMS, Leslie | Director | 4 Essa Road PL12 4ED Saltash Cornwall | British | 18048160004 | ||||||
| WRANKMORE, Andrew | Director | 19 Woodside Crescent G3 7UL Glasgow Denholm Oilfield Services United Kingdom | Bahrain | British | 262388320001 |
Who are the persons with significant control of RELAY ENGINEERING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Relay International Group Limited | Sep 08, 2023 | 12 Finsbury Square EC2A 1AS London 8th Floor The Aspect United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Denholm Oilfield Services Limited | Apr 16, 2016 | Union Building 78 Cornhill EC3V 3QQ London 6th Floor United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Denholm Energy Services Limited | Apr 06, 2016 | 12 Finsbury Square EC2A 1AS London 8th Floor The Aspect England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0