RELCORN LIMITED

Profile RELCORN LIMITED

Actual on 01.07.2021
Company name
RELCORN LIMITED
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Company number
01321260
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 13 July 1977
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Accounts

Actual

Next accounts made up to 31.10.2021 due by 31.07.2022

Last accounts made up to 31.10.2020

Confirmation statement

Actual

Next statement date Saturday, 10 July 2021 due by Saturday, 24 July 2021

Last statement dated Friday, 10 July 2020

Nature of business (SIC)
64209 - Activities of other holding companies n.e.c.
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Registered office address
LEA HEAD MANOR, ASTON, SALOP, MARKET DRAYTON, TF9 4JA
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PSC and Officers RELCORN LIMITED

Officers

(as of 19.09.2020)

HOWLE, Nicholas John
Status: Active
Appointed on: Monday, 01 June 2009
Correspondence address: Lea Head Manor, Aston, Market Drayton, Salop, TF9 4JA
Nationality: British
Role: Secretary
Occupation: Director
HOWLE, Nicholas John
Status: Active
Appointed on: Monday, 01 June 2009
Correspondence address: Lea Head Manor, Aston, Market Drayton, Salop, TF9 4JA
Nationality: British
Date of birth: December 1964
Role: Director
Occupation: Director
Country of residence: England
HOWLE, Miranda Rose
Status: Not active
Resigned on: Monday, 01 June 2009
Correspondence address: Lea Head Manor, Aston, Market Drayton, Staffordshire, TF9 4JA
Role: Secretary
HOWLE, Miranda Rose
Status: Not active
Resigned on: Monday, 01 June 2009
Correspondence address: Lea Head Manor, Aston, Market Drayton, Staffordshire, TF9 4JA
Nationality: British
Date of birth: August 1944
Role: Director
Occupation: Director
HOWLE, Reginald John
Status: Not active
Resigned on: Thursday, 31 October 2013
Correspondence address: Lea Head Manor, Aston, Market Drayton, Shropshire, TF9 4JA
Nationality: British
Date of birth: May 1937
Role: Director
Occupation: Director
Country of residence: United Kingdom
BARKER, Albert Dyson
Status: Not active
Resigned on: Tuesday, 31 January 1995
Correspondence address: 5 Hall Moss Lane, Bramhall, Stockport, Cheshire, SK7 1RB
Nationality: British
Date of birth: May 1928
Role: Director
Occupation: Sales Director
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Person with significant control

(as of 01.07.2021)

Mr Nicholas John Howle
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Market Drayton, Salop
Nationality: British
Date of birth: December 1964
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Paul Murray Vernon
Status: Active
Notified on: Thursday, 06 September 2018
Correspondence address: Pond House Upham, England, Hampshire
Nationality: British
Date of birth: November 1964
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent As Trust

Voting Rights 50 To 75 Percent As Trust

Mr Richard John Morgan-Wynne
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 110 Nantwich, England, Cheshire
Nationality: English
Date of birth: April 1959
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent As Trust

Mr Richard John Morgan-Wynne
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 110 Nantwich, England, Cheshire
Nationality: British
Date of birth: April 1959
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent As Trust

Mrs Angela Susan Lewis
Status: Active
Notified on: Thursday, 06 September 2018
Correspondence address: 1 Nantwich, England, Cheshire
Nationality: British
Date of birth: December 1974
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent As Trust

Voting Rights 50 To 75 Percent As Trust

Mr David Gay Williams
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 24 London, England
Nationality: British
Date of birth: December 1946
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent As Trust

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