Relus Trading Limited

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General information

Name:

Relus Trading Ltd

Office Address:

5&6 Manor Court Manor Garth YO11 3TU Scarborough

Number: 03615673

Incorporation date: 1998-08-14

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Relus Trading Limited company has been in this business for at least 26 years, having launched in 1998. Started with Companies House Reg No. 03615673, Relus Trading is categorised as a Private Limited Company with office in 5&6 Manor Court, Scarborough YO11 3TU. 9 years from now this business switched its registered name from Kothuis Consulting to Relus Trading Limited. This enterprise's declared SIC number is 99999, that means Dormant Company. Relus Trading Ltd filed its account information for the financial year up to 2022-02-28. Its most recent annual confirmation statement was filed on 2023-08-14.

Because of this firm's magnitude, it was imperative to formally appoint more directors: Bastien K. and Thomas K. who have been working as a team for twenty five years for the benefit of this firm. Furthermore, the managing director's assignments are regularly backed by a secretary - Thomas K., who was selected by the following firm in 1999.

  • Previous company's names
  • Relus Trading Limited 2015-05-28
  • Kothuis Consulting Ltd 1998-08-14

Company staff

Bastien K.

Role: Director

Appointed: 01 October 1999

Latest update: 11 December 2023

Thomas K.

Role: Secretary

Appointed: 04 September 1999

Latest update: 11 December 2023

Thomas K.

Role: Director

Appointed: 14 August 1998

Latest update: 11 December 2023

People with significant control

The companies with significant control over this firm are as follows: Kuda Holding Bv owns over 3/4 of company shares. This business can be reached in Amsterdam at 1097 Er.

Kuda Holding Bv
Address: Pasteurstraat 25 1097 Er, Amsterdam, Netherlands
Legal authority Company Act In Holland,
Legal form Limited Company
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 November 2023
Account last made up date 28 February 2022
Confirmation statement next due date 28 August 2024
Confirmation statement last made up date 14 August 2023
Annual Accounts 5 September 2014
Start Date For Period Covered By Report 01 March 2013
End Date For Period Covered By Report 28 February 2014
Date Approval Accounts 5 September 2014
Annual Accounts 19 August 2015
Start Date For Period Covered By Report 01 March 2014
End Date For Period Covered By Report 28 February 2015
Date Approval Accounts 19 August 2015
Annual Accounts 31 August 2016
Start Date For Period Covered By Report 01 March 2015
End Date For Period Covered By Report 29 February 2016
Date Approval Accounts 31 August 2016
Annual Accounts
Start Date For Period Covered By Report 01 March 2016
End Date For Period Covered By Report 28 February 2017
Annual Accounts
Start Date For Period Covered By Report 01 March 2017
End Date For Period Covered By Report 28 February 2018
Annual Accounts
Start Date For Period Covered By Report 01 March 2018
End Date For Period Covered By Report 28 February 2019
Annual Accounts
Start Date For Period Covered By Report 01 March 2019
End Date For Period Covered By Report 29 February 2020
Annual Accounts
Start Date For Period Covered By Report 01 March 2020
End Date For Period Covered By Report 28 February 2021
Annual Accounts
Start Date For Period Covered By Report 01 March 2021
End Date For Period Covered By Report 28 February 2022
Annual Accounts
Start Date For Period Covered By Report 01 March 2022
End Date For Period Covered By Report 28 February 2023
Annual Accounts 19 August 2013
End Date For Period Covered By Report 28 February 2013
Date Approval Accounts 19 August 2013

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Accounts for a micro company for the period ending on 2023/02/28 (AA)
filed on: 13th, November 2023
accounts
Free Download Download filing (5 pages)

Additional Information

HQ address,
2013

Address:

62/63 Westborough

Post code:

YO11 1TS

City / Town:

Scarborough

HQ address,
2014

Address:

62/63 Westborough

Post code:

YO11 1TS

City / Town:

Scarborough

HQ address,
2015

Address:

62/63 Westborough

Post code:

YO11 1TS

City / Town:

Scarborough

HQ address,
2016

Address:

62/63 Westborough

Post code:

YO11 1TS

City / Town:

Scarborough

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Services (by SIC Code)

  • 99999 : Dormant Company
25
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