General information

Name:

Relcor Ltd

Office Address:

Ash Hall Ystradowen CF71 7SY Cowbridge

Number: 02073386

Incorporation date: 1986-11-12

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Relcor Limited has existed on the market for at least 39 years. Registered under the number 02073386 in 1986, the firm is registered at Ash Hall, Cowbridge CF71 7SY. This firm's principal business activity number is 28921, that means Manufacture of machinery for mining. The company's latest accounts describe the period up to 2022-09-30 and the most current confirmation statement was released on 2022-10-21.

The info we posses describing this specific enterprise's personnel indicates a leadership of three directors: David P., Carolina P. and John P. who became members of the Management Board on 2020-08-31, 1994-04-25 and 1991-10-21. What is more, the director's assignments are constantly assisted with by a secretary - John P., who was appointed by this firm in April 2000.

Executives with significant control over the firm are: Richard P. owns 1/2 or less of company shares. David P. owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

David P.

Role: Director

Appointed: 31 August 2020

Latest update: 13 May 2025

John P.

Role: Secretary

Appointed: 01 April 2000

Latest update: 13 May 2025

Carolina P.

Role: Director

Appointed: 25 April 1994

Latest update: 13 May 2025

John P.

Role: Director

Appointed: 21 October 1991

Latest update: 13 May 2025

People with significant control

Richard P.
Notified on 16 September 2019
Nature of control:
1/2 or less of shares
David P.
Notified on 16 September 2019
Nature of control:
1/2 or less of shares
John P.
Notified on 6 April 2016
Ceased on 16 September 2019
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 04 November 2023
Confirmation statement last made up date 21 October 2022
Annual Accounts 26 January 2015
Start Date For Period Covered By Report 01 October 2013
End Date For Period Covered By Report 30 September 2014
Date Approval Accounts 26 January 2015
Annual Accounts 23 December 2015
Start Date For Period Covered By Report 01 October 2014
End Date For Period Covered By Report 30 September 2015
Date Approval Accounts 23 December 2015
Annual Accounts 20 February 2017
Start Date For Period Covered By Report 01 October 2015
End Date For Period Covered By Report 30 September 2016
Date Approval Accounts 20 February 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2016
End Date For Period Covered By Report 30 September 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2017
End Date For Period Covered By Report 30 September 2018
Annual Accounts
Start Date For Period Covered By Report 01 October 2018
End Date For Period Covered By Report 30 September 2019
Annual Accounts
Start Date For Period Covered By Report 01 October 2019
End Date For Period Covered By Report 30 September 2020
Annual Accounts
Start Date For Period Covered By Report 01 October 2020
End Date For Period Covered By Report 30 September 2021
Annual Accounts
Start Date For Period Covered By Report 01 October 2021
End Date For Period Covered By Report 30 September 2022
Annual Accounts
Start Date For Period Covered By Report 01 October 2022
End Date For Period Covered By Report 30 September 2023
Annual Accounts
Start Date For Period Covered By Report 01 October 2023
End Date For Period Covered By Report 30 September 2024
Annual Accounts 27 December 2013
End Date For Period Covered By Report 30 September 2013
Date Approval Accounts 27 December 2013

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Micro company financial statements for the year ending on September 30, 2024 (AA)
filed on: 14th, May 2025
accounts
Free Download Download filing (5 pages)

Additional Information

Accountant/Auditor,
2016 - 2015

Name:

Watts Gregory Llp

Address:

Elfed House Oak Tree Court Cardiff Gate Business Park

Post code:

CF23 8RS

City / Town:

Cardiff

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Services (by SIC Code)

  • 28921 : Manufacture of machinery for mining
38
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