RELAY PORT AGENCY LIMITED - HESSLE


Company Profile Company Filings

Overview

RELAY PORT AGENCY LIMITED is a Private Limited Company from HESSLE and has the status: Active.
RELAY PORT AGENCY LIMITED was incorporated 42 years ago on 09/09/1981 and has the registered number: 01584945. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.

RELAY PORT AGENCY LIMITED - HESSLE

This company is listed in the following categories:
52290 - Other transportation support activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

HESSLE HAVEN HOUSE
HESSLE
EAST YORKSHIRE
HU13 0EG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/05/2023 31/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DARREN JAMES SOUTHWELL Aug 1964 British Director 1994-02-01 CURRENT
MR STEPHEN MERCER Jan 1949 British Director 2004-01-01 CURRENT
MRS MERYL HEATHER BAINBRIDGE Dec 1964 British Director 1997-10-08 CURRENT
RACHAEL SOUTHWELL Secretary 1997-10-08 CURRENT
ANDREAS THEODOR REINHARDT Apr 1958 German Director RESIGNED
MRS MERYL HEATHER BAINBRIDGE Dec 1964 British Secretary 1994-02-02 UNTIL 1997-10-08 RESIGNED
MARION REINHARDT Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Darren James Southwell 2016-04-07 8/1964 Hessle   East Yorkshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HOYER GAS & PETROLEUM LOGISTICS LIMITED HUDDERSFIELD Active FULL 49410 - Freight transport by road
DENNIS DIXON LIMITED MIDDLESBROUGH Active UNAUDITED ABRIDGED 33170 - Repair and maintenance of other transport equipment n.e.c.
HOYER CONTAINER RENTAL UK LIMITED WEST YORKSHIRE Active FULL 64910 - Financial leasing
HOYER UK LIMITED WEST YORKSHIRE Active FULL 49410 - Freight transport by road

Free Reports Available

Report Date Filed Date of Report Assets
Relay Port Agency Limited Filleted accounts for Companies House (small and micro) 2023-08-01 31-10-2022 £1,525,685 Cash £1,064,821 equity
Relay Port Agency Limited Filleted accounts for Companies House (small and micro) 2022-07-30 31-10-2021 £596,715 Cash £886,125 equity
Relay Port Agency Limited Filleted accounts for Companies House (small and micro) 2021-07-30 31-10-2020 £391,623 Cash £626,409 equity
Relay Port Agency Limited Filleted accounts for Companies House (small and micro) 2020-05-05 31-10-2019 £254,761 Cash £579,600 equity
Relay Port Agency Limited Filleted accounts for Companies House (small and micro) 2019-07-30 31-10-2018 £576,622 equity
Relay Port Agency Limited Micro-entity accounts 2018-06-15 31-10-2017 £593,534 equity
Accounts filed on 31-10-2016 2017-07-28 31-10-2016 £317,645 Cash £573,159 equity
Accounts filed on 31-10-2015 2016-07-29 31-10-2015 £560,105 Cash £506,998 equity
Accounts filed on 31-10-2014 2015-07-31 31-10-2014 £256,183 Cash £438,903 equity

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