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- VITAL RELAY HOLDINGS LIMITED
VITAL RELAY HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
VITAL RELAY HOLDINGS LIMITED
COMPANY NUMBER
05489232
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
23/06/2005
(19 years and 6 months old)
WEBSITE
http://globalcoatings.co.uk
CONFIRMATION STATEMENT MADE UP TO
23/06/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
AVON
BS4 5PS
Telephone: 01179728801
TPS: Yes
Unit 2 & 3 Heathcote House
13 Clothier Road
Bristol
Avon BS4 5PS
BS4 5PS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
VITAL RELAY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
VITALRELAY SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 19/07/2024 | Event: New Accounts filed |
Date: 12/07/2024 | Event: New Confirmation Statement filed |
Date: 18/12/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about VITAL RELAY HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about VITAL RELAY HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VITAL RELAY HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
16/02/2017 - Present (7 years and 10 months) Born in Nov 1981 (age: 43) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 1 |
View Report |
16/02/2017 - Present (7 years and 10 months) Born in Oct 1979 (age: 45) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 1 |
View Report |
SECRETARIAL APPOINTMENTS LIMITED 23/06/2005 - Present (19 years and 6 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 1266 Past: 69117 |
View Report |
Director: 23/06/2005 - 16/02/2017 (11 years and 7 months) Secretary: 23/06/2005 - 16/02/2017 (11 years and 7 months) Born in Dec 1958 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 2 Past: 13 |
View Report |
23/06/2005 - 18/10/2007 (2 years and 3 months) Born in Nov 1968 |
Status: Resigned | Position: Director | Appointments:
Current: 2 Past: 5 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
VITAL RELAY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
VITALRELAY SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 19/07/2024 | Event: New Accounts filed |
Date: 12/07/2024 | Event: New Confirmation Statement filed |
Date: 18/12/2023 | Event: New Accounts filed |
Date: 13/09/2023 | Event: New Confirmation Statement filed |
Date: 18/12/2022 | Event: New Accounts filed |
Date: 18/12/2022 | Event: New Confirmation Statement filed |
Date: 07/11/2021 | Event: New Accounts filed |
Date: 07/11/2021 | Event: New Confirmation Statement filed |
Date: 07/11/2021 | Event: New Accounts filed |
Date: 07/11/2021 | Event: New Confirmation Statement filed |
Date: 22/01/2021 | Event: Change in Reg. Office |
Date: 11/09/2020 | Event: New Confirmation Statement filed |
Date: 25/07/2020 | Event: New Accounts filed |
Date: 07/07/2020 | Event: New Confirmation Statement filed |
Date: 24/07/2019 | Event: New Accounts filed |
Date: 03/07/2019 | Event: New Confirmation Statement filed |
Date: 28/10/2018 | Event: New Accounts filed |
Date: 17/07/2018 | Event: New Confirmation Statement filed |
Date: 18/10/2017 | Event: New Accounts filed |
Date: 14/07/2017 | Event: New Annual Return filed |
Date: 08/05/2017 | Event: Change in Reg. Office |
Date: 10/03/2017 | Event: Anthony Robert Yelland (904669043) has left the board |
Date: 01/03/2017 | Event: New Board Member Lyle Robert Meikle (917119835) Appointed |
Date: 01/03/2017 | Event: New Board Member Christopher James Hinks (917119834) Appointed |
Date: 13/11/2016 | Event: New Accounts filed |
Date: 09/08/2016 | Event: New Annual Return filed |
Date: 20/12/2015 | Event: New Accounts filed |
Date: 07/09/2015 | Event: Change in Reg. Office |
Date: 22/07/2015 | Event: New Annual Return filed |
Date: 02/09/2014 | Event: New Accounts filed |
Date: 13/08/2014 | Event: New Annual Return filed |
Date: 14/09/2013 | Event: New Accounts filed |
Date: 28/06/2013 | Event: New Annual Return filed |
Date: 28/09/2012 | Event: New Accounts filed |
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