REL HAULAGE LTD - PETERBOROUGH
Company Profile | Company Filings |
Overview
REL HAULAGE LTD is a Private Limited Company from PETERBOROUGH ENGLAND and has the status: Active.
REL HAULAGE LTD was incorporated 4 years ago on 22/04/2020 and has the registered number: 12568136. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/05/2024.
REL HAULAGE LTD was incorporated 4 years ago on 22/04/2020 and has the registered number: 12568136. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/05/2024.
REL HAULAGE LTD - PETERBOROUGH
This company is listed in the following categories:
49410 - Freight transport by road
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 / 8 | 31/08/2022 | 31/05/2024 |
Registered Office
REL HOUSE SOUTHGATE WAY
PETERBOROUGH
CAMBRIDGESHIRE
PE2 6GP
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
REL 3 LTD (until 11/02/2021)
REL 3 LTD (until 11/02/2021)
REL SOLENT LTD (until 10/09/2020)
THE GOOD BOILER CO LTD (until 28/07/2020)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/04/2023 | 02/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ADAM LEWIS | May 1978 | British | Director | 2023-07-24 | CURRENT |
MR CHRISTOPHER ANTHONY RUGGIERO | Jul 1989 | British | Director | 2020-04-22 UNTIL 2020-07-27 | RESIGNED |
MR IAN ALLAN NEWMAN | Mar 1980 | British | Director | 2021-04-13 UNTIL 2023-04-19 | RESIGNED |
ADAM LEWIS | May 1978 | British | Director | 2020-07-27 UNTIL 2021-04-13 | RESIGNED |
MISS JOANNA BONNETT | May 1987 | British | Director | 2022-09-02 UNTIL 2023-07-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Rel Uk Holdings Limited | 2023-04-17 | Peterborough Cambridgeshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Ian Allan Newman | 2021-07-07 - 2023-04-17 | 3/1980 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Rel Uk Holdings Limited | 2020-04-22 - 2021-07-07 | Peterborough |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
REL Haulage Ltd | 2023-01-12 | 31-08-2022 | £451,792 Cash |
Dormant Company Accounts - REL HAULAGE LTD | 2021-12-03 | 31-08-2021 | £100 Cash £100 equity |