RELAY PORT AGENCY LIMITED
HESSLE HAVEN HOUSE, 14 LIVINGSTONE ROAD, HESSLE HU13 0EG- Active
- Private Limited Company
- Company No. 01584945
- Last Updated: 01 Mar 2024
Company Profile
RELAY PORT AGENCY LIMITED was incorporated on Wednesday, September 9, 1981 as a Private Limited Company with registered address in HESSLE. RELAY PORT AGENCY LIMITED has the status: Active and it's listed in the following category: Other transportation support activities. This Private Limited Company has been operating for 43 years 5 months and 14 days.
| Name | RELAY PORT AGENCY LIMITED |
|---|---|
| Company number | 01584945 |
| Company type | Private Limited Company |
| Incorporation date | 09 Sep 1981 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HESSLE HAVEN HOUSE 14 LIVINGSTONE ROAD HESSLE HU13 0EG |
|---|---|
| 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 Darren James Southwell Nationality: British |
Dates: Thursday, April 7, 2016 - present
ownership of shares 25 to 50 percent
voting rights 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, (-207 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 07 June 2017 |
| Last confirmation statement dated | 10 May 2016 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 6 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| RELAY PORT AGENCY LIMITED | 09 Sep 1981 |