RELAYPRIME LIMITED
55 HOGHTON STREET, SOUTHPORT PR9 0PG- Active
- Private Limited Company
- Company No. 09718352
- Last Updated: 16 Apr 2024
Company Profile
RELAYPRIME LIMITED was incorporated on Wednesday, August 5, 2015 as a Private Limited Company with registered address in SOUTHPORT. RELAYPRIME LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 9 years 2 months and 3 days.
| Name | RELAYPRIME LIMITED |
|---|---|
| Company number | 09718352 |
| Company type | Private Limited Company |
| Incorporation date | 05 Aug 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
55 HOGHTON STREET SOUTHPORT PR9 0PG |
|---|---|
| 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 Alan Whalley Nationality: British |
Dates: Tuesday, March 5, 2019 - present
ownership of shares 75 to 100 percent
|
| Mr Graham Charles Potter Nationality: British |
Dates: Monday, July 31, 2017 - Tuesday, March 5, 2019
ownership of shares 75 to 100 percent
|
| Mr Alan Whalley Nationality: British |
Dates: Thursday, August 4, 2016 - Monday, July 31, 2017
ownership of shares 75 to 100 percent
|
| Mr Alan Whalley Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, August 10, 2017
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (173 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 19 August 2024 |
| Last confirmation statement dated | 05 August 2023 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 2 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| RELAYPRIME LIMITED | 05 Aug 2015 |