RELAY ENGINEERING LIMITED
8TH FLOOR THE ASPECT, 12 FINSBURY SQUARE, LONDON EC2A 1AS- Active
- Private Limited Company
- Company No. 02431701
- Last Updated: 01 Mar 2024
Company Profile
RELAY ENGINEERING LIMITED was incorporated on Thursday, October 12, 1989 as a Private Limited Company with registered address in LONDON. RELAY ENGINEERING LIMITED has the status: Active and it's listed in the following category: Manufacture of metal structures and parts of structures. This Private Limited Company has been operating for 34 years 11 months and 7 days.
| Name | RELAY ENGINEERING LIMITED |
|---|---|
| Company number | 02431701 |
| Company type | Private Limited Company |
| Incorporation date | 12 Oct 1989 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
8TH FLOOR THE ASPECT 12 FINSBURY SQUARE LONDON EC2A 1AS |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Denholm Oilfield Services Limited Union Building, 78 Cornhill, EC3V 3QQ |
Dates: Saturday, April 16, 2016 - Tuesday, May 26, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Denholm Energy Services Limited 12 Finsbury Square, EC2A 1AS |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (10 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 26 July 2017 |
| Last confirmation statement dated | 28 June 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| RELAY ENGINEERING LIMITED | 12 Oct 1989 |
| RELAY (SOUTH WEST) LIMITED | 05 Jan 2007 |