RELG PROPERTIES LIMITED

Profile RELG PROPERTIES LIMITED

Actual on 01.07.2021
Company name
RELG PROPERTIES LIMITED
copy
copied
Company number
04692306
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Monday, 10 March 2003
copy
copied
Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Thursday, 10 March 2022 due by Thursday, 24 March 2022

Last statement dated Wednesday, 10 March 2021

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
copy
copied
Registered office address
C/O SUMMIT BOOKKEEPING LTD, BRYN AWEL, BRITHDIR, GWYNEDD, UNITED KINGDOM, DOLGELLAU, LL40 2RR
copy
copied

PSC and Officers RELG PROPERTIES LIMITED

Officers

(as of 19.09.2020)

JEFFERSON, Elizabeth Ann
Status: Active
Appointed on: Thursday, 04 April 2013
Correspondence address: C/O Summit Bookkeeping Ltd, Bryn Awel, Brithdir, Dolgellau, United Kingdom, Gwynedd, LL40 2RR
Nationality: British
Date of birth: May 1970
Role: Director
Occupation: Retail Business Owner
Country of residence: England
PALMER, Graham James
Status: Active
Appointed on: Tuesday, 25 March 2003
Correspondence address: C/O Summit Bookkeeping Ltd, Bryn Awel, Brithdir, Dolgellau, United Kingdom, Gwynedd, LL40 2RR
Nationality: British
Role: Secretary
STARK, John Scoular
Status: Not active
Appointed on: Tuesday, 25 March 2003
Resigned on: Thursday, 04 April 2013
Correspondence address: 3 St Edith Court, Kemsing, Sevenoaks, Kent, TN15 6JQ
Nationality: British
Date of birth: August 1931
Role: Director
Occupation: Director
Country of residence: England
DUPORT DIRECTOR LIMITED
Status: Not active
Appointed on: Monday, 10 March 2003
Resigned on: Tuesday, 11 March 2003
Correspondence address: Church Hill Cottage, Church Lane East Harptree, Bristol, BS40 6BE
Role: Director
DUPORT SECRETARY LIMITED
Status: Not active
Appointed on: Monday, 10 March 2003
Resigned on: Tuesday, 11 March 2003
Correspondence address: The Bristol Office 2 Southfield Road, Westbury On Trym, Bristol, BS9 3BH
Role: Corporate Nominee Secretary
Show all records Hide
Person with significant control

(as of 01.07.2021)

Mr John Scoular Stark
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: C/O Dolgellau, United Kingdom, Gwynedd
Nationality: British
Date of birth: August 1931
Legal form: Individual Person With Significant Control
Country of residence: United States
Nature of control:

Significant Influence Or Control

Mrs Elizabeth Ann Jefferson
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: C/O Dolgellau, United Kingdom, Gwynedd
Nationality: British
Date of birth: May 1970
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors