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RELIABLE VEHICLES LIMITED

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

This company is commonly known as Reliable Vehicles Limited. The company was founded 51 years ago and was given the registration number 01092161. The firm's registered office is in MILTON KEYNES. You can find them at Scania (great Britain) Limited, Delaware Drive Tongwell, Milton Keynes, Buckinghamshire. This company's SIC code is 45190 - Sale of other motor vehicles.

Company Information

Name:RELIABLE VEHICLES LIMITED
Company Number:01092161
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 January 1973
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 45190 - Sale of other motor vehicles

Office Address & Contact

Registered Address:Scania (great Britain) Limited, Delaware Drive Tongwell, Milton Keynes, Buckinghamshire, MK15 8HB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Scania (Great Britain) Limited, Delaware Drive Tongwell, Milton Keynes, MK15 8HB

Director16 November 2022Active
44 Drumellan Road, Ayr, KA7 4XA

Secretary15 September 1998Active
4 Matthews Close, Stratford Upon Avon, CV37 6FR

Secretary18 December 1997Active
Scania (Great Britain) Limited, Delaware Drive Tongwell, Milton Keynes, MK15 8HB

Secretary02 June 2014Active
Scania (Great Britain) Limited, Delaware Drive Tongwell, Milton Keynes, MK15 8HB

Secretary21 October 2002Active
Scania (Great Britain) Limited, Delaware Drive Tongwell, Milton Keynes, MK15 8HB

Secretary01 October 2022Active
Scania (Great Britain) Limited, Delaware Drive Tongwell, Milton Keynes, MK15 8HB

Secretary24 December 2018Active
6 Coniston Way, Wetherby, LS22 6TT

Secretary-Active
Stocking Green House, Hanslope, Milton Keynes, MK19 7LZ

Director18 December 1997Active
Scania (Great Britain) Limited, Delaware Drive Tongwell, Milton Keynes, MK15 8HB

Director01 July 2021Active
Scania (Great Britain) Limited, Delaware Drive, Tongwell, Milton Keynes, MK15 8HB

Director15 November 1999Active
Baillie Gate, Queens Drive, Ilkley, LS29 9QW

Director04 June 1996Active
Batumas, Bridle Lane, Rickmansworth, WD3 4JH

Director18 December 1997Active
24 Constable Road, Ben Rhydding, Ilkley, LS29 8RW

Director-Active
12 Laurence Drive, Bearsden, Glasgow, G61 4NZ

Director-Active
13 Manor House Drive, Northwood, HA6 2UJ

Director20 June 2000Active
Scania (Great Britain) Limited, Delaware Drive Tongwell, Milton Keynes, MK15 8HB

Director16 April 2012Active
Scania (Great Britain) Limited, Delaware Drive Tongwell, Milton Keynes, MK15 8HB

Director01 September 2018Active
3 Oakdene, Beaconsfield, HP9 2BZ

Director01 November 2001Active
Scania (Great Britain) Limited, Delaware Drive Tongwell, Milton Keynes, MK15 8HB

Director01 September 2007Active
11 Craigholme, Houston, Johnstone, PA6 7DB

Director-Active
Scania (Great Britain) Limited, Delaware Drive Tongwell, Milton Keynes, MK15 8HB

Director01 September 2013Active
Burndykes, 1a Dykes Croft, Moscow, KA4 8PN

Director-Active
Scania (Great Britain) Limited, Delaware Drive Tongwell, Milton Keynes, MK15 8HB

Director01 October 2022Active
3 Beechwood Drive, Stonehouse, Larkhall, ML9 3EY

Director-Active
Scania (Great Britain) Limited, Delaware Drive Tongwell, Milton Keynes, MK15 8HB

Director05 November 2002Active
4 Tintagel Close, Hartlepool, TS27 3NA

Director09 February 1998Active
Church Green, Old Church Lane Pateley Bridge, Harrogate, HG3 5LZ

Director-Active

People with Significant Control

Traton Se
Notified on:08 July 2022
Status:Active
Country of residence:Germany
Address:Traton Se, Dachauer Strasse, 641 Munich, Germany, 80995
Nature of control:
  • Ownership of shares 75 to 100 percent
Volkswagen Aktiengesellschaft
Notified on:06 April 2016
Status:Active
Country of residence:Germany
Address:Berliner Ring 2, 38440, Wolfsburg, 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-25Accounts

Accounts with accounts type dormant.

Download
2023-06-20Confirmation statement

Confirmation statement with no updates.

Download
2022-11-18Officers

Appoint person director company with name date.

Download
2022-11-18Officers

Termination director company with name termination date.

Download
2022-11-18Officers

Termination secretary company with name termination date.

Download
2022-11-08Officers

Appoint person secretary company with name date.

Download
2022-11-08Officers

Termination director company with name termination date.

Download
2022-11-08Officers

Termination director company with name termination date.

Download
2022-11-08Officers

Termination secretary company with name termination date.

Download
2022-11-08Officers

Appoint person director company with name date.

Download
2022-10-03Accounts

Accounts with accounts type dormant.

Download
2022-07-08Persons with significant control

Notification of a person with significant control.

Download
2022-07-08Persons with significant control

Cessation of a person with significant control.

Download
2022-06-17Confirmation statement

Confirmation statement with no updates.

Download
2021-10-05Accounts

Accounts with accounts type dormant.

Download
2021-07-19Officers

Appoint person director company with name date.

Download
2021-07-08Officers

Termination director company with name termination date.

Download
2021-06-16Confirmation statement

Confirmation statement with no updates.

Download
2020-09-29Accounts

Accounts with accounts type dormant.

Download
2020-08-06Confirmation statement

Confirmation statement with no updates.

Download
2019-10-09Accounts

Accounts with accounts type dormant.

Download
2019-07-09Confirmation statement

Confirmation statement with no updates.

Download
2019-02-04Officers

Termination director company with name termination date.

Download
2019-02-04Officers

Appoint person director company with name date.

Download
2019-02-04Officers

Appoint person secretary company with name date.

Download

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