RELATIVE CONNECTIONS LIMITED
RELATIVE CONNECTIONS LIMITED is an active private limited company, incorporated on 11 August 2009. The nature of the business is Investigation activities. The company's registered office is on Marsh Street, Leeds. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. RELATIVE CONNECTIONS LIMITED previously had the company name FINDERMONKEY LIMITED. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 06987749 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 11/08/2009 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 28 MARSH STREET |
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Address Line 2 | ROTHWELL |
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Post Town | LEEDS |
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Country | ENGLAND |
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Postcode | LS26 0BB |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 25/08/2024 |
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Last Made Up Date | 11/08/2023 |
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Return
Next Due Date | 08/09/2016 |
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Last Made Up Date | 11/08/2015 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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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)
80300 - Investigation activities
Company Name History
From 22/03/2023 onwards:
RELATIVE CONNECTIONS LIMITED
Prior to 22/03/2023:
FINDERMONKEY LIMITED
Directors
(The company's officers)
MR JOHN ARKO
(~46 year old British national)
28 MARSH STREET, ROTHWELL, LEEDS, LS26 0BB, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 11/08/2009
MR RYAN SHAW
(~46 year old British national)
28 MARSH STREET, ROTHWELL, LEEDS, LS26 0BB, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 11/08/2009
MR JOHN ARKO
(~46 year old British national)
THE OULTON INSTITUTE QUARRY HILL, OULTON, LEEDS, LS26 8SX, ENGLAND
- Current Secretary
- Usually resident in ENGLAND
Appointed on 11/08/2009
MR JOHN ARKO
(~46 year old British national)
28 MARSH STREET, ROTHWELL, LEEDS, LS26 0BB, ENGLAND
- Current Secretary
- Usually resident in ENGLAND
Appointed on 11/08/2009
Shareholders
(Persons of Significant Control)
Mr Ryan James Shaw
(~46 year old British national)
The Oulton Institute, Quarry Hill, Oulton, Leeds, LS26 8SX, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 50% and 75% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 11/08/2016
Mrs Jennifer Shaw
(~41 year old British national)
The Oulton Institute, Quarry Hill, Oulton, Leeds, LS26 8SX, United Kingdom
- Owns between 50% and 75% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 11/10/2016
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)
RELATIVE CONNECTIONS LIMITED: Maps
Maps show the location of the postcode of the registered office, LS26 0BB.
Map of RELATIVE CONNECTIONS LIMITED at local scale
Map of RELATIVE CONNECTIONS LIMITED at district scale
More Companies in LS26 0BB
Other companies with registered offices in LS26 0BB:
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)