RELM GROUP LTD
RELM GROUP LTD is an active private limited company, incorporated on 6 August 2018. The nature of the business includes Construction of commercial buildings and three other classifications. The company's registered office is on Conway Road, Colwyn Bay. The company's accounts were last made up to 31 August 2023, are next due on 31 May 2025, and fall under the accounts category: Unaudited Abridged. RELM GROUP LTD has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 11501743 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 06/08/2018 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | COMMODORE HOUSE |
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Address Line 2 | 51 CONWAY ROAD |
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Post Town | COLWYN BAY |
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County | CONWY |
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Country | UNITED KINGDOM |
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Postcode | LL29 7AW |
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Accounts
Accounting Reference Date | 31st August |
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Accounts Next Due Date | 31/05/2025 |
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Accounts Last Made Up Date | 31/08/2023 |
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Accounts Category | UNAUDITED ABRIDGED |
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Confirmation Statement
Next Due Date | 19/08/2024 |
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Last Made Up Date | 05/08/2023 |
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Return
Next Due Date | 03/09/2019 |
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Last Made Up Date | Not available |
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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)
41201 - Construction of commercial buildings
41202 - Construction of domestic buildings
43290 - Other construction installation
74902 - Quantity surveying activities
Company Name History
From incorporation onwards:
RELM GROUP LTD
Directors
(The company's officers)
MR DION JAMES PHIPPS
(~41 year old British national)
COMMODORE HOUSE 51 CONWAY ROAD, COLWYN BAY, CONWY, LL29 7AW, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 01/04/2023
MR CRAIG ANTHONY ROBERTS
(~35 year old British national)
COMMODORE HOUSE 51 CONWAY ROAD, COLWYN BAY, CONWY, LL29 7AW, UNITED KINGDOM
- Current Director
- Gives occupation as MANAGING DIRECTOR
- Usually resident in WALES
Appointed on 06/08/2018
MR DANIEL LLOYD ROBERTS
(~35 year old British national)
COMMODORE HOUSE 51 CONWAY ROAD, COLWYN BAY, CONWY, LL29 7AW, UNITED KINGDOM
- Current Director
- Gives occupation as MANAGING DIRECTOR
- Usually resident in WALES
Appointed on 06/08/2018
Shareholders
(Persons of Significant Control)
Mr Daniel Lloyd Roberts
(~35 year old British national)
Commodore House, 51 Conway Road, Colwyn Bay, Conwy, LL29 7AW, United Kingdom
- 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 06/08/2018
Mr Craig Anthony Roberts
(~35 year old British national)
Commodore House, 51 Conway Road, Colwyn Bay, Conwy, LL29 7AW, United Kingdom
- 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 06/08/2018
Mr Dion James Phipps
(~41 year old British national)
Commodore House, 51 Conway Road, Colwyn Bay, Conwy, LL29 7AW, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 01/04/2023
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)
RELM GROUP LTD: Maps
Maps show the location of the postcode of the registered office, LL29 7AW.
Map of RELM GROUP LTD at local scale
Map of RELM GROUP LTD at district scale
More Companies in LL29 7AW
Other companies with registered offices in LL29 7AW:
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)