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 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
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 |