RELAY MECHANICAL SOLUTIONS LTD

RELAY MECHANICAL SOLUTIONS LTD is an active private limited company, incorporated on 18 January 2023. The nature of the business includes Electrical installation and one other classification. The company's registered office is on North Street, Stoke-sub-hamdon. The company's next accounts are due on 18 October 2024, and fall under the accounts category: No Accounts Filed. RELAY MECHANICAL SOLUTIONS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	UNIT 5 NORTH STREET WORKSHOPS
Address Line 2	NORTH STREET
Post Town	STOKE-SUB-HAMDON
Country	ENGLAND
Postcode	TA14 6QR

Accounts

Accounting Reference Date	31^st January
Accounts Next Due Date	18/10/2024
Accounts Category	NO ACCOUNTS FILED

Confirmation Statement

Next Due Date	31/01/2024
Last Made Up Date	Not available

Return

Next Due Date	15/02/2024
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

43210 - Electrical installation

43220 - Plumbing, heat and air-conditioning installation

Company Name History

From incorporation onwards:

RELAY MECHANICAL SOLUTIONS LTD

Directors

(The company's officers)

MR CRAIG CADDY

(~31 year old British national)

UNIT 5 NORTH STREET WORKSHOPS NORTH STREET, STOKE-SUB-HAMDON, TA14 6QR, ENGLAND

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in ENGLAND

Appointed on 18/01/2023

MR WILLIAM CARTER

(~25 year old British national)

UNIT 5 NORTH STREET WORKSHOPS NORTH STREET, STOKE-SUB-HAMDON, TA14 6QR, ENGLAND

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in ENGLAND

Appointed on 18/01/2023

Shareholders

(Persons of Significant Control)

Mr Craig Caddy

(~31 year old British national)

Unit 5 North Street Workshops, North Street, Stoke-Sub-Hamdon, TA14 6QR, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 18/01/2023

Mr William Carter

(~25 year old British national)

Unit 5 North Street Workshops, North Street, Stoke-Sub-Hamdon, TA14 6QR, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 18/01/2023

Connections

(Shared officers)

RELAY ELECTRICS LTD

MR CRAIG CADDY

Source: Companies House

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)