RELAYFACTOR LIMITED

RELAYFACTOR LIMITED is an active private limited company, incorporated on 15 August 1990. The nature of the business is Installation of industrial machinery and equipment. The company's registered office is on High Street, Wellingborough. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Total Exemption Full. RELAYFACTOR LIMITED has no previous names. The company has two mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	31/32 HIGH STREET
Post Town	WELLINGBOROUGH
County	NORTHANTS
Postcode	NN8 4HL

Accounts

Accounting Reference Date	28^th February
Accounts Next Due Date	30/11/2024
Accounts Last Made Up Date	28/02/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	29/08/2024
Last Made Up Date	15/08/2023

Return

Next Due Date	12/09/2016
Last Made Up Date	15/08/2015

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	1
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

33200 - Installation of industrial machinery and equipment

Company Name History

From incorporation onwards:

RELAYFACTOR LIMITED

Directors

(The company's officers)

MISS REBECCA ELIZABETH CURRIE

(~26 year old British national)

31/32 HIGH STREET, WELLINGBOROUGH, NORTHANTS, NN8 4HL

Current Director
Gives occupation as ADMINISTRATOR
Usually resident in ENGLAND

Appointed on 01/08/2019

MR WILLIAM BARRY CURRIE

(~72 year old British national)

31/32 HIGH STREET, WELLINGBOROUGH, NORTHANTS, NN8 4HL

Current Director
Gives occupation as MANAGER
Usually resident in ENGLAND

Appointed on 01/08/1997

MISS REBECCA CURRIE

31/32 HIGH STREET, WELLINGBOROUGH, NORTHANTS, NN8 4HL

Current Secretary

Appointed on 01/08/2019

Shareholders

(Persons of Significant Control)

Mr Barry William Currie

(~72 year old British national)

31/32, High Street, Wellingborough, Northants, NN8 4HL

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

Notified on 06/04/2016

Mrs Jacqueline Currie

(~65 year old British national)

31/32, High Street, Wellingborough, Northants, NN8 4HL

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

Notified on 06/04/2016

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)