RELAY TECHNICAL TRANSPORT LTD.

RELAY TECHNICAL TRANSPORT LTD. is an active private limited company, incorporated on 24 May 1977. The nature of the business includes Freight transport by road and one other classification. The company's registered office is on Cowley Mill Road, Uxbridge. 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: Full. RELAY TECHNICAL TRANSPORT LTD. has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	3 BROOK BUSINESS CENTRE
Address Line 2	COWLEY MILL ROAD
Post Town	UXBRIDGE
County	MIDDLESEX
Postcode	UB8 2FX

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	FULL

Confirmation Statement

Next Due Date	26/11/2024
Last Made Up Date	12/11/2023

Return

Next Due Date	10/12/2016
Last Made Up Date	12/11/2015

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)

49410 - Freight transport by road

52103 - Operation of warehousing and storage facilities for land transport activities

Company Name History

From incorporation onwards:

RELAY TECHNICAL TRANSPORT LTD.

Directors

(The company's officers)

MR THOMAS MCMAHON

(~57 year old British national)

3 BROOK BUSINESS CENTRE, COWLEY MILL ROAD, UXBRIDGE, MIDDLESEX, UB8 2FX

Current Director
Gives occupation as OPERATIONS DIRECTOR
Usually resident in ENGLAND

Appointed on 31/12/2021

MR DANIEL KEVIN RANGECROFT

(~44 year old British national)

3 BROOK BUSINESS CENTRE, COWLEY MILL ROAD, UXBRIDGE, MIDDLESEX, UB8 2FX

Current Director
Gives occupation as SALES DIRECTOR
Usually resident in ENGLAND

Appointed on 01/10/2014

MR HUGH DAVID REID (BSC)

(~58 year old British national)

3 BROOK BUSINESS CENTRE, COWLEY MILL ROAD, UXBRIDGE, MIDDLESEX, UB8 2FX

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in ENGLAND

Appointed on 21/04/1997

MR HUGH DAVID REID (BSC)

(~58 year old British national)

38 COLEHILL LANE, FULHAM, LONDON, SW6 5EG, UNITED KINGDOM

Current Secretary
Gives occupation as MANAGING DIRECTOR
Usually resident in ENGLAND

Appointed on 14/07/1997

MR HUGH DAVID REID (BSC)

(~58 year old British national)

3 BROOK BUSINESS CENTRE, COWLEY MILL ROAD, UXBRIDGE, MIDDLESEX, UB8 2FX

Current Secretary
Gives occupation as MANAGING DIRECTOR
Usually resident in ENGLAND

Appointed on 14/07/1997

Connections

(Shared officers)

RELAY EUROPE LIMITED

MR THOMAS MCMAHON
MR DANIEL KEVIN RANGECROFT
HUGH DAVID REID (BSC)

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)