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RELIABLE TRANSPORT SOLUTIONS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Reliable Transport Solutions Ltd. The company was founded 21 years ago and was given the registration number NI045703. The firm's registered office is in LONDONDERRY. You can find them at 194 Glenshane Road, , Londonderry, . This company's SIC code is 01500 - Mixed farming.

Company Information

Name:RELIABLE TRANSPORT SOLUTIONS LTD
Company Number:NI045703
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 March 2003
End of financial year:31 May 2023
Jurisdiction:Northern - Ireland
Industry Codes:
  • 01500 - Mixed farming
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:194 Glenshane Road, Londonderry, Northern Ireland, BT47 3EN
Country Origin:NORTHERN IRELAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
194, Glenshane Road, Londonderry, Northern Ireland, BT47 3EN

Secretary26 May 2020Active
194, Glenshane Road, Londonderry, Northern Ireland, BT47 3EN

Director06 March 2003Active
194, Glenshane Road, Londonderry, Northern Ireland, BT47 3EN

Director21 May 2022Active
194, Glenshane Road, Londonderry, Northern Ireland, BT47 3EN

Director06 March 2003Active
194, Glenshane Road, Londonderry, Northern Ireland, BT47 3EN

Secretary06 March 2003Active

People with Significant Control

Mr David Eric Graham
Notified on:01 June 2020
Status:Active
Date of birth:December 1990
Nationality:British
Country of residence:Northern Ireland
Address:194, Glenshane Road, Londonderry, Northern Ireland, BT47 3EN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
Mrs Charis Graham
Notified on:06 April 2016
Status:Active
Date of birth:August 1964
Nationality:British
Country of residence:Northern Ireland
Address:194, Glenshane Road, Londonderry, Northern Ireland, BT47 3EN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Eric Graham
Notified on:06 April 2016
Status:Active
Date of birth:July 1960
Nationality:Irish
Country of residence:Northern Ireland
Address:194, Glenshane Road, Londonderry, Northern Ireland, BT47 3EN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-06Confirmation statement

Confirmation statement with no updates.

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2024-02-28Accounts

Accounts with accounts type total exemption full.

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2023-11-22Officers

Change person director company with change date.

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2023-11-22Officers

Change person director company with change date.

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2023-11-22Persons with significant control

Change to a person with significant control.

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2023-11-22Officers

Change person director company with change date.

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2023-03-07Confirmation statement

Confirmation statement with updates.

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2023-02-28Accounts

Accounts with accounts type total exemption full.

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2023-02-15Capital

Capital allotment shares.

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2022-05-31Accounts

Accounts with accounts type total exemption full.

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2022-05-21Officers

Appoint person director company with name date.

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2022-05-21Persons with significant control

Notification of a person with significant control.

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2022-03-11Confirmation statement

Confirmation statement with no updates.

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2021-05-28Accounts

Accounts with accounts type total exemption full.

Download
2021-05-03Confirmation statement

Confirmation statement with no updates.

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2021-03-31Mortgage

Mortgage satisfy charge full.

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2021-03-11Mortgage

Mortgage satisfy charge full.

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2021-03-11Mortgage

Mortgage satisfy charge full.

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2020-05-26Officers

Termination secretary company with name termination date.

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2020-05-26Officers

Appoint person secretary company with name date.

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2020-05-11Address

Change registered office address company with date old address new address.

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2020-04-16Address

Change registered office address company with date old address new address.

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2020-03-09Confirmation statement

Confirmation statement with no updates.

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2020-02-28Accounts

Accounts with accounts type total exemption full.

Download
2019-03-13Confirmation statement

Confirmation statement with no updates.

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