REL HAULAGE LTD
REL HOUSE SOUTHGATE WAY, ORTON SOUTHGATE, PETERBOROUGH PE2 6GP- Active
- Private Limited Company
- Company No. 12568136
- Last Updated: 01 Mar 2024
Company Profile
REL HAULAGE LTD was incorporated on Wednesday, April 22, 2020 as a Private Limited Company with registered address in PETERBOROUGH. REL HAULAGE LTD has the status: Active and it's listed in the following category: Freight transport by road. This Private Limited Company has been operating for 4 years 10 months and 1 day.
| Name | REL HAULAGE LTD |
|---|---|
| Company number | 12568136 |
| Company type | Private Limited Company |
| Incorporation date | 22 Apr 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
REL HOUSE SOUTHGATE WAY ORTON SOUTHGATE PETERBOROUGH PE2 6GP |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Rel Uk Holdings Limited Southgate Way, Orton Southgate, PE2 6GP |
Dates: Monday, April 17, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Ian Allan Newman Nationality: British |
Dates: Wednesday, July 7, 2021 - Monday, April 17, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Rel Uk Holdings Limited Southgate Way, Orton Southgatev, PE2 6YG |
Dates: Wednesday, April 22, 2020 - Wednesday, July 7, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-268 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 20 May 2021 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| REL HAULAGE LTD | 22 Apr 2020 |
| THE GOOD BOILER CO LTD | 28 Jul 2020 |
| REL SOLENT LTD | 10 Sep 2020 |
| REL 3 LTD | 11 Feb 2021 |