Menna Overview
Here’s a quick overview of RE-LAY LIMITED 👀 — a Ingatestone, Essex based business that started in 2001.
RE-LAY LIMITED
- Company statusactive
- Company No04290605
- Age24 years 10 months Incorporated 20 September 2001
- Officers3
Address
46-54 High Street, Ingatestone, Essex, CM4 9DW, England
RE-LAY LIMITED is an active company incorporated on 20 September 2001 and based in Ingatestone, Essex, England. The company was registered 25 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
42990 Construction of other civil engineering projects n.e.c.
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 06 Jun 2025
Confirmation Statement With Updates
1 Year Ago on 23 Sep 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 28 Jun 2024
Change Corporate Secretary Company With Change Date
2 Years Ago on 20 Oct 2023
Change To A Person With Significant Control
2 Years Ago on 19 Oct 2023
Change Person Director Company With Change Date
2 Years Ago on 19 Oct 2023
Change Person Director Company With Change Date
2 Years Ago on 19 Oct 2023
Change To A Person With Significant Control
2 Years Ago on 19 Oct 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 19 Oct 2023
Confirmation Statement With Updates
2 Years Ago on 21 Sep 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 27 Jun 2023
Confirmation Statement With Updates
3 Years Ago on 10 Oct 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 30 Jun 2022
Confirmation Statement With Updates
4 Years Ago on 07 Oct 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 30 Jun 2021
Confirmation Statement With Updates
5 Years Ago on 29 Sep 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 25 Jun 2020
Confirmation Statement With Updates
6 Years Ago on 30 Sep 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 28 Jun 2019
Confirmation Statement With Updates
7 Years Ago on 28 Sep 2018
Change To A Person With Significant Control
7 Years Ago on 20 Sep 2018
Change To A Person With Significant Control
7 Years Ago on 20 Sep 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 19 Jun 2018
Confirmation Statement With Updates
8 Years Ago on 26 Sep 2017
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 20 Jun 2017
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GENESIA LIMITED | corporate secretary | 20 Sept 2001 | |
| BARNARD, Matthew Robert | director | Jul 1966 | 20 Sept 2001 |
| MARSHALL, Nicholas James | director | Apr 1965 | 20 Sept 2001 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Matthew Robert Barnard | Jul 1966 | 06 Apr 2016 |
| Mr Nicholas James Marshall | Apr 1965 | 06 Apr 2016 |
Related Companies
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GENESIA LIMITED is a mutual person.
GENESIA LIMITED is a mutual person.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of RE-LAY LIMITED 👀 — a Ingatestone, Essex based business that started in 2001.