RELAXION FM LIMITED

Profile RELAXION FM LIMITED

Actual on 01.12.2020
Company name
RELAXION FM LIMITED
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Company number
03255025
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Company status
Active - Proposal to Strike off
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Company type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
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Incorporated on
Friday, 20 September 1996
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Accounts

Overdue

Next accounts made up to 30.09.2019 due by 30.09.2020

Last accounts made up to 30.09.2018

Confirmation statement

Actual

Next statement date Monday, 20 September 2021 due by Monday, 04 October 2021

Last statement dated Sunday, 20 September 2020

Annual returns

Overdue

Next annual return date due by Tuesday, 18 October 2016

Last annual return made up to Sunday, 20 September 2015

Nature of business (SIC)
74990 - Non-trading company
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Registered office address
LDH HOUSE ST IVES BUSINESS PARK, PARSONS GREEN, CAMBRIDGESHIRE, ST. IVES, PE27 4AA
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PSC and Officers RELAXION FM LIMITED

Officers

(as of 19.09.2020)

HENDRIE, Ian Arthur
Status: Active
Appointed on: Friday, 04 April 2014
Correspondence address: St Ives Business Park, Parsons Green, England, Cambridgeshire, St. Ives, PE27 4AA, Ldh House
Role: Secretary
HENDRIE, Ian Arthur
Status: Active
Appointed on: Tuesday, 04 March 2014
Correspondence address: St Ives Business Park, Parsons Green, England, Cambridgeshire, St. Ives, PE27 4AA, Ldh House
Nationality: British
Date of birth: June 1970
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
NICHOLLS, Julian Frederick
Status: Active
Appointed on: Tuesday, 01 January 2013
Correspondence address: St Ives Business Park, Parsons Green, England, Cambridgeshire, St. Ives, PE27 4AA, Ldh House
Nationality: British
Date of birth: September 1951
Role: Director
Occupation: Company Director
Country of residence: England
STILL, Richard Matthew
Status: Not active
Appointed on: Monday, 15 October 2007
Resigned on: Friday, 04 April 2014
Correspondence address: 4 Southway, Guiseley, West Yorkshire, Leeds, LS20 8HX
Role: Secretary
STILL, Richard Matthew
Status: Not active
Appointed on: Friday, 29 October 2010
Resigned on: Friday, 04 April 2014
Correspondence address: Low Lane, Horsforth, West Yorkshire, Leeds, LS18 4ER, Danoptra Limited
Nationality: British
Date of birth: November 1965
Role: Director
Occupation: Director
Country of residence: United Kingdom
BRAME, David Tony
Status: Not active
Appointed on: Friday, 20 September 1996
Resigned on: Friday, 04 August 2000
Correspondence address: 55 Selwyn Crescent, Hertfordshire, Hatfield, AL10 9NW
Nationality: British
Date of birth: June 1959
Role: Director
Occupation: Company Director
Country of residence: England
STILL, Richard Matthew
Status: Not active
Appointed on: Monday, 12 February 2001
Resigned on: Friday, 08 August 2008
Correspondence address: 4 Southway, Guiseley, West Yorkshire, Leeds, LS20 8HX
Nationality: British
Date of birth: November 1965
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
CAMPBELL, Paul Adam
Status: Not active
Appointed on: Friday, 20 September 1996
Resigned on: Friday, 14 January 2000
Correspondence address: 4 Estelle Road, Hampstead, London, NW3 2JY
Nationality: British
Date of birth: February 1964
Role: Director
Occupation: Chief Executive
GOLDING, Nigel William George
Status: Not active
Appointed on: Monday, 12 February 2001
Resigned on: Friday, 19 July 2002
Correspondence address: 3 Lynwood Green, Essex, Rayleigh, SS6 7NE
Nationality: British
Date of birth: November 1955
Role: Director
Occupation: Director
MARRIOTTS LIMITED
Status: Not active
Appointed on: Friday, 20 September 1996
Resigned on: Friday, 20 September 1996
Correspondence address: 2 Luke Street, London, EC2A 4NT
Date of birth: November 1993
Role: Nominee Director
SECRETAIRE LIMITED
Status: Not active
Appointed on: Friday, 20 September 1996
Resigned on: Friday, 20 September 1996
Correspondence address: 3rd Floor, 2 Luke Street, London, EC2A 4NT
Role: Nominee Secretary
SMITH, Russell Stansfield
Status: Not active
Appointed on: Friday, 20 September 1996
Resigned on: Friday, 22 September 2000
Correspondence address: Woodcliffe Underwood Drive, Rawdon, West Yorkshire, Leeds, LS19 6LA
Nationality: British
Date of birth: December 1944
Role: Director
Occupation: Director
MEENAN, Paul Alan
Status: Not active
Appointed on: Thursday, 25 September 2008
Resigned on: Friday, 29 October 2010
Correspondence address: House, Newton Hall Lane Mobberley, United Kingdom, Cheshire, Knutsford, WA16 7LQ, The Farm
Nationality: British
Date of birth: October 1963
Role: Director
Occupation: Director
Country of residence: United Kingdom
JONES, John Graham
Status: Not active
Appointed on: Monday, 01 November 1999
Resigned on: Monday, 15 October 2007
Correspondence address: Lowick House, 41 Creskeld Lane Bramhope, West Yorkshire, Leeds, LS16 9EP
Role: Secretary
MCGINLEY, John Francis
Status: Not active
Appointed on: Friday, 20 September 1996
Resigned on: Thursday, 14 October 1999
Correspondence address: The Hedges, Delmerend Lane, Hertfordshire, Flamstead, AL3 8ER
Nationality: British
Date of birth: May 1948
Role: Director
Occupation: Chairman & Chief Executive
DANIELS, Colin
Status: Not active
Appointed on: Friday, 22 September 2000
Resigned on: Thursday, 18 October 2007
Correspondence address: Brooklands, 313 Batley Road, West Yorkshire, Wakefield, WF2 0AP
Nationality: British
Date of birth: May 1952
Role: Director
Occupation: Director
JONES, John Graham
Status: Not active
Appointed on: Friday, 20 September 1996
Resigned on: Thursday, 18 October 2007
Correspondence address: Lowick House, 41 Creskeld Lane Bramhope, West Yorkshire, Leeds, LS16 9EP
Nationality: British
Date of birth: July 1948
Role: Director
Occupation: Director
DANOPTRA DIRECTOR I LIMITED
Status: Not active
Appointed on: Tuesday, 30 October 2007
Resigned on: Thursday, 25 September 2008
Correspondence address: Low Lane, Horsforth, Yorkshire, Leeds, LS18 4ER
Role: Corporate Director
RING, Robert William
Status: Not active
Appointed on: Friday, 20 September 1996
Resigned on: Thursday, 30 September 1999
Correspondence address: The Common, Kinsbourne Green, Herts, Harpenden, AL5 3NT, Pinewood
Nationality: British
Date of birth: February 1951
Role: Director
Occupation: Company Director
Country of residence: England
DANOPTRA DIRECTOR II LIMITED
Status: Not active
Appointed on: Tuesday, 30 October 2007
Resigned on: Tuesday, 01 January 2013
Correspondence address: Horsforth, United Kingdom, Yorkshire, Leeds, LS18 4ER, Low Lane
Role: Corporate Director
Place registered: ENGLAND
Registration number: 03255025
MELLOR, David Glynn
Status: Not active
Appointed on: Monday, 01 October 2001
Resigned on: Tuesday, 01 July 2003
Correspondence address: Fieldhead, 92 Victoria Road, West Yorkshire, Elland, HX5 0QF
Nationality: British
Date of birth: September 1948
Role: Director
Occupation: Company Director
Country of residence: England
CAMPBELL, Paul Adam
Status: Not active
Appointed on: Friday, 20 September 1996
Resigned on: Wednesday, 09 February 2000
Correspondence address: 4 Estelle Road, Hampstead, London, NW3 2JY
Role: Secretary
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Person with significant control

(as of 01.12.2020)

Missing name
Status: Active
Notified on: Tuesday, 20 September 2016
Legal form: Persons With Significant Control Statement