RE-LAY LIMITED
RE-LAY LIMITED is an active private limited company, incorporated on 20 September 2001. The nature of the business is Construction of other civil engineering projects n.e.c.. The company's registered office is on High Street, Ingatestone. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Total Exemption Full. RE-LAY LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 04290605 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 20/09/2001 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | 46-54 HIGH STREET |
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| Post Town | INGATESTONE |
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| County | ESSEX |
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| Country | ENGLAND |
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| Postcode | CM4 9DW |
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Accounts
| Accounting Reference Date | 30th September |
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| Accounts Next Due Date | 30/06/2024 |
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| Accounts Last Made Up Date | 30/09/2022 |
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| Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
| Next Due Date | 04/10/2024 |
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| Last Made Up Date | 20/09/2023 |
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Return
| Next Due Date | 18/10/2016 |
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| Last Made Up Date | 20/09/2015 |
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Mortgages
| Number of Mortgage Charges | 0 |
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| Number of Outstanding Charges | 0 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
42990 - Construction of other civil engineering projects n.e.c.
Company Name History
From incorporation onwards:
RE-LAY LIMITED
Directors
(The company's officers)
MR MATTHEW ROBERT BARNARD
(~57 year old British national)
46-54 HIGH STREET, INGATESTONE, ESSEX, CM4 9DW, ENGLAND
- Current Director
- Gives occupation as CIVIL ENGINEER
- Usually resident in ENGLAND
Appointed on 20/09/2001
MR NICHOLAS JAMES MARSHALL
(~59 year old British national)
46-54 HIGH STREET, INGATESTONE, ESSEX, CM4 9DW, ENGLAND
- Current Director
- Gives occupation as CIVIL ENGINEER
- Usually resident in ENGLAND
Appointed on 20/09/2001
GENESIA LIMITED
(British national)
46-54 HIGH STREET, INGATESTONE, ESSEX, CM4 9DW, ENGLAND
Appointed on 20/09/2001
Shareholders
(Persons of Significant Control)
Mr Matthew Robert Barnard
(~57 year old British national)
46-54 High Street, Ingatestone, Essex, CM4 9DW, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Nicholas James Marshall
(~59 year old British national)
46-54 High Street, Ingatestone, Essex, CM4 9DW, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
More Companies in CM4 9DW
Other companies with registered offices in CM4 9DW:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
