RELAY ENGINEERING LIMITED

Key Data

Status

Active

Company No.

02431701

Incorporation date

12/10/1989

Size

Full

Classification

Manufacture of metal structures and parts of structures (25.11 - SIC 2007);Electrical installation (43.21 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/10/2022)

26/09/2025

Full accounts made up to 2024-12-31

View PDF (27 pages)

07/05/2025

Director's details changed for Mr Marcus Anthony Howarth on 2025-05-07

View PDF (2 pages)

07/05/2025

Confirmation statement made on 2025-05-07 with updates

View PDF (4 pages)

02/04/2025

Termination of appointment of Martin Clark as a director on 2025-03-31

View PDF (1 pages)

02/04/2025

Termination of appointment of Martin Clark as a secretary on 2025-03-31

View PDF (1 pages)

02/04/2025

Appointment of Ms Eleanor Margaret Louise Daniels as a secretary on 2025-04-01

View PDF (2 pages)

30/01/2025

Appointment of Mr Charles Norman Drummond Mccarthy as a director on 2025-01-28

View PDF (2 pages)

16/09/2024

Full accounts made up to 2023-12-31

View PDF (26 pages)

13/08/2024

Termination of appointment of Andrew Wrankmore as a director on 2024-08-13

View PDF (1 pages)

15/07/2024

Confirmation statement made on 2024-07-13 with no updates

View PDF (3 pages)

27/06/2024

Appointment of Mr Steven Gordon Park as a director on 2024-05-09

View PDF (2 pages)

26/06/2024

Appointment of Mr. Christopher Charles Johnstone as a director on 2024-05-09

View PDF (2 pages)

26/06/2024

Appointment of Gavin Lee Coulton as a director on 2024-05-09

View PDF (2 pages)

13/03/2024

Notification of Relay International Group Limited as a person with significant control on 2023-09-08

View PDF (2 pages)

13/03/2024

Cessation of Denholm Energy Services Limited as a person with significant control on 2023-09-08

View PDF (1 pages)

14/02/2024

Director's details changed for Mr Michael John Beveridge on 2024-02-01

View PDF (2 pages)

14/02/2024

Director's details changed for Mr Martin Clark on 2024-02-01

View PDF (2 pages)

14/02/2024

Director's details changed for Mr Martin Clark on 2024-02-01

View PDF (2 pages)

03/11/2023

Termination of appointment of Cara Jane May Denholm as a secretary on 2023-11-03

View PDF (1 pages)

03/11/2023

Appointment of Mr Martin Clark as a secretary on 2023-11-03

View PDF (2 pages)

29/08/2023

Full accounts made up to 2022-12-31

View PDF (26 pages)

26/07/2023

Termination of appointment of Kevin Handley as a director on 2023-07-26

View PDF (1 pages)

26/07/2023

Confirmation statement made on 2023-07-13 with no updates

View PDF (3 pages)

17/10/2022

Director's details changed for Mr Michael John Beveridge on 2022-10-17

View PDF (2 pages)

17/10/2022

Director's details changed for Mr Martin Clark on 2022-10-17

View PDF (2 pages)

17/10/2022

Director's details changed for Mr Paul Matthew Fisher on 2022-10-17

View PDF (2 pages)

17/10/2022

Director's details changed for Alan Richard Froud on 2022-10-17

View PDF (2 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

07/05/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Thomas, Robert	Director	24/07/1994 - 02/07/2013	-
Keeping, David Ernest George	Director	30/11/2004 - 30/05/2011	2
Potts, Graham Mark	Director	20/12/2005 - 25/04/2006	28
Mr Wayne Martin Keeping	Director	30/11/2004 - 24/04/2014	6
Park, Steven Gordon	Director	09/05/2024 - Present	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About RELAY ENGINEERING LIMITED

RELAY ENGINEERING LIMITED is an(a) Active company incorporated on 12/10/1989 with the registered office located at 8th Floor The Aspect, 12 Finsbury Square, London EC2A 1AS. There are currently 9 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of RELAY ENGINEERING LIMITED?

RELAY ENGINEERING LIMITED is currently Active. It was registered on 12/10/1989 .

Where is RELAY ENGINEERING LIMITED located?

RELAY ENGINEERING LIMITED is registered at 8th Floor The Aspect, 12 Finsbury Square, London EC2A 1AS.

What does RELAY ENGINEERING LIMITED do?

RELAY ENGINEERING LIMITED operates in the Manufacture of metal structures and parts of structures (25.11 - SIC 2007) sector.

What is the latest filing for RELAY ENGINEERING LIMITED?

The latest filing was on 26/09/2025: Full accounts made up to 2024-12-31.