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RELIABLE U.K. LIMITED

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

This company is commonly known as Reliable U.k. Limited. The company was founded 29 years ago and was given the registration number 03121144. The firm's registered office is in LEICESTER. You can find them at 501 Beaumont Leys Lane, , Leicester, Leicestershire. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:RELIABLE U.K. LIMITED
Company Number:03121144
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 November 1995
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:501 Beaumont Leys Lane, Leicester, Leicestershire, LE4 2BN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6th Floor, 33 Glasshouse Street, London, England, W1B 5DG

Director03 November 2021Active
9 Claremont Drive, Headingley, Leeds, LS6 4ED

Secretary02 April 2001Active
1 Jutland Crescent, Andover, SP10 4NB

Secretary30 September 2002Active
501, Beaumont Leys Lane, Leicester, LE4 2BN

Secretary31 October 2007Active
100 New Bridge Street, London, EC4V 6JA

Corporate Nominee Secretary30 November 1995Active
83 Leonard Street, London, EC2A 4QS

Corporate Secretary02 November 1995Active
Adcombe Mead, Adcombe Lane Corfe, Taunton, TA3 7DG

Director22 August 2000Active
Whitley House, Whitley Hill, Henley In Arden, B95 5DJ

Director02 June 2003Active
1 Ullswater Drive, Alderley Edge, SK9 7WB

Director01 July 1998Active
505 E.Braemere, Boise, Usa, 83702

Director19 April 1996Active
501, Beaumont Leys Lane, Leicester, LE4 2BN

Director02 November 2006Active
1 Maxwell Drive, Hazlemere, High Wycombe, HP15 7BX

Director30 September 2002Active
23 Avenue Emile, Montmorency, France,

Director18 November 2002Active
501, Beaumont Leys Lane, Leicester, LE4 2BN

Director25 October 2016Active
366 Cumnock Road, Palatine, Usa, 60067

Director08 December 1995Active
501, Beaumont Leys Lane, Leicester, LE4 2BN

Director02 November 2006Active
501, Beaumont Leys Lane, Leicester, LE4 2BN

Director06 January 2015Active
13 Quai Mullenheim, Strasbourg, France, FOREIGN

Director10 May 2001Active
4 Avenue Du Premier Counsel, 92500 Rueil Malmaison, France,

Director31 May 2001Active
Homelands, Sparkford Road, Winchester, SO22 4NN

Director10 May 2001Active
25 Rue Bouret, Paris, France, FOREIGN

Director29 November 2000Active
Arthur Van Dycklaan 47a, Tervuren, Belgium,

Director02 June 2003Active
Willcherstrasse 26, Meerbusch, Germany,

Director02 June 2003Active
501, Beaumont Leys Lane, Leicester, LE4 2BN

Director26 September 2018Active
2873 Banyan Blvd. Circ. Nw, Boca Raton, United States Of America,

Director02 June 2003Active
Floor 2 New Mill, Quebec Street, Elland, United Kingdom, HX5 9AS

Director11 June 2019Active
100 New Bridge Street, London, EC4V 6JA

Corporate Nominee Director30 November 1995Active
100 New Bridge Street, London, EC4V 6JA

Corporate Nominee Director30 November 1995Active
83 Leonard Street, London, EC2A 4QS

Corporate Director02 November 1995Active

People with Significant Control

Aurelius Equity Opportunities Se & Co Kgaa
Notified on:06 April 2016
Status:Active
Country of residence:Germany
Address:Ludwig-Ganghofer-Strasse 6, 82031, Grunwald, Germany,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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