Menna Overview
Here’s a quick overview of RELAY PORT AGENCY LIMITED 👀 — a Hessle, East Yorkshire based business that started in 1981.
RELAY PORT AGENCY LIMITED
- Company statusactive
- Company No01584945
- Age44 years 10 months Incorporated 9 September 1981
- Officers2
Address
Hessle Haven House, 14 Livingstone Road, Hessle, East Yorkshire, HU13 0EG
RELAY PORT AGENCY LIMITED is an active company incorporated on 9 September 1981 and based in Hessle, East Yorkshire. The company was registered 45 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
52290 Other transportation support activities
Accounts
Available to 31 October 2025. Next accounts due by 31 July 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 30 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 24 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 23 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 23 Jul 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 23 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 09 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 06 Jun 2025
Capital Cancellation Shares
1 Year Ago on 04 Jun 2025
Capital Return Purchase Own Shares
1 Year Ago on 04 Jun 2025
Confirmation Statement With No Updates
2 Years Ago on 04 Jun 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 31 May 2024
Resolution
2 Years Ago on 29 Mar 2024
Memorandum Articles
2 Years Ago on 29 Mar 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 31 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 19 May 2023
Change To A Person With Significant Control
3 Years Ago on 19 May 2023
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 29 Jul 2022
Confirmation Statement With Updates
4 Years Ago on 06 Jun 2022
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 29 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 02 Jun 2021
Confirmation Statement With No Updates
6 Years Ago on 29 May 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 04 May 2020
Accounts With Accounts Type Micro Entity
7 Years Ago on 29 Jul 2019
Confirmation Statement With Updates
7 Years Ago on 20 May 2019
Change Person Director Company With Change Date
7 Years Ago on 12 Dec 2018
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MERCER, Stephen Christopher | director | Jan 1949 | 01 Jan 2004 |
| SOUTHWELL, Darren James | director | Aug 1964 | 01 Feb 1994 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Darren James Southwell | Aug 1964 | 07 Apr 2016 |
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Menna Overview
Here’s a quick overview of RELAY PORT AGENCY LIMITED 👀 — a Hessle, East Yorkshire based business that started in 1981.