RELAY TECHNICAL TRANSPORT LTD. - UXBRIDGE


Company Profile Company Filings

Overview

RELAY TECHNICAL TRANSPORT LTD. is a Private Limited Company from UXBRIDGE and has the status: Active.
RELAY TECHNICAL TRANSPORT LTD. was incorporated 47 years ago on 24/05/1977 and has the registered number: 01314775. The accounts status is FULL and accounts are next due on 31/12/2024.

RELAY TECHNICAL TRANSPORT LTD. - UXBRIDGE

This company is listed in the following categories:
49410 - Freight transport by road
52103 - Operation of warehousing and storage facilities for land transport activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

3 BROOK BUSINESS CENTRE
UXBRIDGE
MIDDLESEX
UB8 2FX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/11/2023 26/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
HUGH DAVID REID Dec 1965 British Director 1997-04-21 CURRENT
MR DANIEL KEVIN RANGECROFT Sep 1979 British Director 2014-10-01 CURRENT
MR THOMAS MCMAHON Jan 1967 British Director 2021-12-31 CURRENT
HUGH DAVID REID Dec 1965 British Secretary 1997-07-14 CURRENT
JOSEPH PETER SCHULEIN Jan 1959 British Director RESIGNED
MRS ELIZABETH AILSA REID Jun 1937 British Director RESIGNED
MR DAVID BARRIE NEIL REID Jul 1936 British Director RESIGNED
MRS ELIZABETH AILSA REID Jun 1937 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Relay Holdings (Uk) Limited 2016-04-06 Uxbridge   Middlesex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RELAY TECHNICAL SERVICES LIMITED UXBRIDGE Active DORMANT 74990 - Non-trading company
EURO MOVE LIMITED STRATFORD ON AVON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
RELAY HOLDINGS (UK) LIMITED UXBRIDGE Active GROUP 64209 - Activities of other holding companies n.e.c.
RELAY EUROPE LIMITED COWLEY MILL ROAD, UXBRIDGE Active DORMANT 99999 - Dormant Company

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