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 Number11501743
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date06/08/2018
Country of OriginUnited Kingdom

Registered Office

Address Line 1COMMODORE HOUSE
Address Line 251 CONWAY ROAD
Post TownCOLWYN BAY
CountyCONWY
CountryUNITED KINGDOM
PostcodeLL29 7AW

Accounts

Accounting Reference Date31st August
Accounts Next Due Date31/05/2025
Accounts Last Made Up Date31/08/2023
Accounts CategoryUNAUDITED ABRIDGED

Confirmation Statement

Next Due Date19/08/2024
Last Made Up Date05/08/2023

Return

Next Due Date03/09/2019
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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 local scale
Map of RELM GROUP LTD at district scale
Map of RELM GROUP LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)