RELCORN LIMITED
LEA HEAD MANOR, ASTON, MARKET DRAYTON TF9 4JA- Active
- Private Limited Company
- Company No. 01321260
- Last Updated: 01 Mar 2024
Company Profile
RELCORN LIMITED was incorporated on Wednesday, July 13, 1977 as a Private Limited Company with registered address in MARKET DRAYTON. RELCORN LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 47 years 3 months and 29 days.
| Name | RELCORN LIMITED |
|---|---|
| Company number | 01321260 |
| Company type | Private Limited Company |
| Incorporation date | 13 Jul 1977 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LEA HEAD MANOR ASTON MARKET DRAYTON TF9 4JA |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Paul Murray Vernon Nationality: British |
Dates: Thursday, September 6, 2018 - present
ownership of shares 50 to 75 percent as trust
voting rights 50 to 75 percent as trust
|
| Mrs Angela Susan Lewis Nationality: British |
Dates: Thursday, September 6, 2018 - present
ownership of shares 50 to 75 percent as trust
voting rights 50 to 75 percent as trust
|
| Mr Richard John Morgan-Wynne Nationality: English |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent as trust
|
| Mr David Gay Williams Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, September 6, 2018
ownership of shares 25 to 50 percent as trust
|
| Mr Nicholas John Howle Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-103 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 09 August 2016 |
| Last confirmation statement dated | 12 July 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| RELCORN LIMITED | 13 Jul 1977 |