TVA-Recherche.lu

TVA-Recherche à


Toutes les informations sur:

                        
Nom

Relay Engineering Limited

Adresse
S167 South Yard
Hm Naval Base
Devonport
Plymouth
PL2 2BG
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
Company Register Address 8th Floor The Aspect
London
EC2A 1AS
Société Numéro de Registre 02431701 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)25110 - Fabrication de structures métalliques et de parties de structures
43210 - Installation électrique
Statut de Sociétéactive
Noms Précédents
  • Relay (South West) Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Relay International Group Limited Status: Active Notified: 08/09/2023 Companies House Number: 14764556 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Denholm Energy Services Limited Status: Ceased Notified: 06/04/2016 Ceased: 08/09/2023 Companies House Number: 09186034 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Denholm Oilfield Services Limited Status: Ceased Notified: 16/04/2016 Ceased: 26/05/2020 Companies House Number: 09186034 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (8)

    Source: Companies House
    Beveridge, Michael John 12 Finsbury Square, London, United Kingdom Status: Active Notified: 17/02/2009 Date of Birth: 06/1966 Occupation: Director, Finance Director Role: Director Country of Residence: Scotland Nationality: British
    Clark, Martin 12 Finsbury Square, London, United Kingdom Status: Active Notified: 04/05/2017 Date of Birth: 12/1973 Occupation: Chief Financial Officer, Director And Company Secretary Role: Director Country of Residence: United Kingdom Nationality: British
    Clark, Martin 12 Finsbury Square, London, United Kingdom Status: Active Notified: 03/11/2023 Role: Secretary
    Fisher, Paul Matthew 12 Finsbury Square, London, United Kingdom Status: Active Notified: 14/10/1996 Date of Birth: 07/1971 Occupation: Production Director Role: Director Country of Residence: England Nationality: British
    Froud, Alan Richard 12 Finsbury Square, London, United Kingdom Status: Active Notified: 02/04/2005 Date of Birth: 05/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Howarth, Marcus Anthony Bridgend, Mid Glamorgan, United Kingdom Status: Active Notified: 27/08/2021 Date of Birth: 12/1972 Occupation: Operations Director Role: Director Country of Residence: United Kingdom Nationality: English
    Wrankmore, Andrew Glasgow, United Kingdom Status: Active Notified: 15/08/2019 Date of Birth: 08/1973 Occupation: None Role: Director Country of Residence: Bahrain Nationality: British
    Denholm, Cara Jane May Glasgow, United Kingdom Status: Ceased Notified: 30/10/2015 Ceased: 03/11/2023 Role: Secretary

    Companies Controlled by This Company (2)

    gb-flag Savage Inspection Services LTD Status: Active Notified: 28/02/2020 Companies House Number: 07976976 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Tanktech Services Limited Status: Active Notified: 01/08/2016 Companies House Number: 01978604 Nature of Control
  • Ownership of shares - 75% or more