HOWELLS RAILWAY PRODUCTS (RELAY) LIMITED
Overview
| Company Name | HOWELLS RAILWAY PRODUCTS (RELAY) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04072624 |
| 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 HOWELLS RAILWAY PRODUCTS (RELAY) LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is HOWELLS RAILWAY PRODUCTS (RELAY) LIMITED located?
| Registered Office Address | Longley Lane Sharston Industrial Estate M22 4SS Wythenshawe Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HOWELLS RAILWAY PRODUCTS (RELAY) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for HOWELLS RAILWAY PRODUCTS (RELAY) LIMITED?
| Last Confirmation Statement Made Up To | Sep 15, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 29, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 15, 2024 |
| Overdue | No |
What are the latest filings for HOWELLS RAILWAY PRODUCTS (RELAY) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Sep 15, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2024 | 7 pages | AA | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on Sep 15, 2023 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for David Peter Howells on Oct 06, 2023 | 2 pages | CH01 | ||||||||||
Director's details changed for Jennifer Bernadette Dudley on Oct 06, 2023 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Jennifer Bernadette Dudley on Oct 06, 2023 | 1 pages | CH03 | ||||||||||
Confirmation statement made on Sep 15, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2022 | 7 pages | AA | ||||||||||
Accounts for a dormant company made up to Mar 31, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on Sep 15, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Sep 15, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on Sep 15, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2019 | 5 pages | AA | ||||||||||
Accounts for a dormant company made up to Mar 31, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Sep 15, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Sep 15, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2016 | 3 pages | AA | ||||||||||
Confirmation statement made on Sep 15, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Sep 15, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Annual return made up to Sep 15, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Mar 31, 2014 | 3 pages | AA | ||||||||||
Who are the officers of HOWELLS RAILWAY PRODUCTS (RELAY) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DUDLEY, Jennifer Bernadette | Secretary | Longley Lane Sharston Industrial Estate M22 4SS Wythenshawe Manchester | British | 36173170007 | ||||||
| DUDLEY, Jennifer Bernadette | Director | Longley Lane Sharston Industrial Estate M22 4SS Wythenshawe Manchester | England | British | Secretary | 36173170007 | ||||
| HOWELLS, David Peter | Director | Longley Lane Sharston Industrial Estate M22 4SS Wythenshawe Manchester | England | British | Manager | 24870040002 | ||||
| BAYLIS, Kevin Joseph | Secretary | 261 Church Road Urmston M41 6EP Manchester Lancashire | British | 29584590001 | ||||||
| HUGHES, John James | Secretary | 9 Gladville Drive SK8 2HA Cheadle Stockport Cheshire | British | 72895280002 | ||||||
| SECRETARIAL APPOINTMENTS LIMITED | Nominee Secretary | 16 Churchill Way CF10 2DX Cardiff | 900017270001 | |||||||
| HOWELLS, Michael | Director | 15 Oak Drive Bramhall SK7 2AD Stockport Cheshire | England | British | Director | 107440850001 | ||||
| HUGHES, John James | Director | 9 Gladville Drive SK8 2HA Cheadle Stockport Cheshire | British | Director | 72895280002 | |||||
| CORPORATE APPOINTMENTS LIMITED | Nominee Director | 16 Churchill Way CF10 2DX Cardiff | 900017260001 |
What are the latest statements on persons with significant control for HOWELLS RAILWAY PRODUCTS (RELAY) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 15, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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