REL CAPITAL LTD
Active - Accounts Filed
General Information
NAME
REL CAPITAL LTD
COMPANY NUMBER
12568136
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
22/04/2020
(4 years and 7 months old)
WEBSITE
relcapital.co.uk
CONFIRMATION STATEMENT MADE UP TO
24/07/2024
ACCOUNTS MADE UP TO
31/08/2023
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PREVIOUS NAMES
11/02/2021
17/04/2024
REL HAULAGE LTD
View all previous names
PETERBOROUGH
PE2 8AN
Barnack House
Southgate Way Orton Southgate
Orton Southgate
Peterborough, Cambridgeshire
PE2 6GP
Gloucester House
23a London Road
PETERBOROUGH
PE2 8AN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| REL UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| REL HAULAGE LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/07/2024 | New Confirmation Statement filed |
| 05/06/2024 | New Accounts filed |
| 27/05/2024 | Adam Lewis (912035475) has left the board |
Credit Risk Overview
Want to learn more about REL CAPITAL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about REL CAPITAL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about REL CAPITAL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/05/2024 - Present (6 months) Born in Jan 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/04/2020 - 27/07/2020 (3 months) Born in Jul 1989 |
Resigned | Director |
Current: 1 Past: 2 |
View Report |
|
13/04/2021 - Present (3 years and 7 months) Born in Mar 1980 |
Resigned | Director |
Current: 1 Past: 2 |
View Report |
|
02/09/2022 - Present (2 years and 2 months) Born in May 1987 |
Resigned | Director |
Current: 1 Past: 2 |
View Report |
|
24/07/2023 - Present (1 years and 4 months) Born in May 1978 |
Resigned | Director |
Current: 7 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| REL HOLDINGS LTD | Active - Accounts Filed | View Report |
| REL UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BOARHUNT VEHICLE SERVICES LIMITED | Active - Accounts Filed | View Report |
| BOARHUNT GROUP LIMITED | In Liquidation | View Report |
| BOARHUNT LIMITED | Company is dissolved | View Report |
| REL 4 LTD | Non-Trading | View Report |
| REL DAVIAN LTD | Active - Accounts Filed | View Report |
| DAVIAN COACHES LIMITED | Company is dissolved | View Report |
| DAVIAN ENGINEERING LIMITED | Company is dissolved | View Report |
| REL HAULAGE LTD | Active - Accounts Filed | View Report |
| REL STORAGE + LOGISTICS LTD | In Liquidation | View Report |
| ROADWAYS EXPRESS LTD | In Liquidation | View Report |
| ROADWAYS EXPRESS LTD | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/07/2024 | New Confirmation Statement filed |
| 05/06/2024 | New Accounts filed |
| 27/05/2024 | Adam Lewis (912035475) has left the board |
| 24/05/2024 | New Board Member Andrew Scott (932330365) Appointed |
| 27/04/2024 | New Confirmation Statement filed |
| 26/07/2023 | Joanna Bonnett (929975291) has left the board |
| 26/07/2023 | New Board Member Adam Lewis (912035475) Appointed |
| 26/04/2023 | Ian Allan Newman (924674378) has left the board |
| 22/04/2023 | New Confirmation Statement filed |
| 17/01/2023 | New Accounts filed |
| 17/01/2023 | New Confirmation Statement filed |
| 10/10/2022 | New Confirmation Statement filed |
| 07/09/2022 | New Board Member Joanna Bonnett (929975291) Appointed |
| 07/12/2021 | New Accounts filed |
| 13/10/2021 | New Confirmation Statement filed |
| 16/04/2021 | Adam Lewis (912035475) has left the board |
| 16/04/2021 | New Board Member Ian Allan Newman (924674378) Appointed |
| 11/09/2020 | Change in Reg. Office |
| 04/08/2020 | New Confirmation Statement filed |
| 03/08/2020 | New Board Member Adam Lewis (912035475) Appointed |
| 03/08/2020 | Christopher Anthony Ruggiero (926907780) has left the board |
| 03/08/2020 | Change in Reg. Office |
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