RELAY PORT AGENCY LIMITED

RELAY PORT AGENCY LIMITED is an active private limited company, incorporated on 9 September 1981. The nature of the business is Other transportation support activities. The company's registered office is on Livingstone Road, Hessle. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Total Exemption Full. RELAY PORT AGENCY LIMITED has no previous names. The company has six mortgage charges, all of which are outstanding.

Registered Office

Address Line 1	HESSLE HAVEN HOUSE
Address Line 2	14 LIVINGSTONE ROAD
Post Town	HESSLE
County	EAST YORKSHIRE
Postcode	HU13 0EG

Accounts

Accounting Reference Date	31^st October
Accounts Next Due Date	31/07/2024
Accounts Last Made Up Date	31/10/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	31/05/2024
Last Made Up Date	17/05/2023

Return

Next Due Date	07/06/2017
Last Made Up Date	10/05/2016

Mortgages

Number of Mortgage Charges	6
Number of Outstanding Charges	6
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

52290 - Other transportation support activities

Company Name History

From incorporation onwards:

RELAY PORT AGENCY LIMITED

Directors

(The company's officers)

MRS MERYL HEATHER BAINBRIDGE

(~59 year old British national)

ROSE COTTAGE SOUTH NEWBALD ROAD, NORTH NEWBALD, YO43 4SX

Current Director
Gives occupation as FREIGHT FORWARDER
Usually resident in UNITED KINGDOM

Appointed on 08/10/1997

MR STEPHEN CHRISTOPHER MERCER

(~75 year old British national)

6 SORREL CLOSE, RICHMOND WAY, BEVERLEY, YORKSHIRE, HU17 8XL

Current Director
Gives occupation as CUSTOMS BROKERS
Usually resident in UNITED KINGDOM

Appointed on 01/01/2004

MR DARREN JAMES SOUTHWELL

(~59 year old British national)

20 LYNWOOD AVENUE, ANLABY, HULL, HU10 7DP

Current Director
Gives occupation as FREIGHT FORWARDER
Usually resident in ENGLAND

Appointed on 01/02/1994

RACHAEL SOUTHWELL

(British national)

20 LYNWOOD AVENUE, ANLABY, HULL, NORTH HUMBERSIDE, HU10 7DP

Current Secretary

Appointed on 08/10/1997

Shareholders

(Persons of Significant Control)

Mr Darren James Southwell

(~59 year old British national)

Hessle Haven House, 14 Livingstone Road, Hessle, East Yorkshire, HU13 0EG

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

Notified on 07/04/2016

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)