RELAYFACTOR LIMITED
31/32 HIGH STREET, WELLINGBOROUGH NN8 4HL- Active
- Private Limited Company
- Company No. 02531340
- Last Updated: 01 Mar 2024
Company Profile
RELAYFACTOR LIMITED was incorporated on Wednesday, August 15, 1990 as a Private Limited Company with registered address in WELLINGBOROUGH. RELAYFACTOR LIMITED has the status: Active and it's listed in the following category: Installation of industrial machinery and equipment. This Private Limited Company has been operating for 34 years 2 months and 3 days.
| Name | RELAYFACTOR LIMITED |
|---|---|
| Company number | 02531340 |
| Company type | Private Limited Company |
| Incorporation date | 15 Aug 1990 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
31/32 HIGH STREET WELLINGBOROUGH NN8 4HL |
|---|---|
| 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 Barry William Currie Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Jacqueline Currie Nationality: British |
Dates: Wednesday, April 6, 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 | 28 February |
| Next annual accounts due | 30 November 2024, (42 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 12 September 2016 |
| Last confirmation statement dated | 15 August 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| RELAYFACTOR LIMITED | 15 Aug 1990 |