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RELIANCE VENEER COMPANY LIMITED

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

This company is commonly known as Reliance Veneer Company Limited. The company was founded 74 years ago and was given the registration number 00483044. The firm's registered office is in LONDON. You can find them at Castlewood Wharf, Craven Walk, London, . This company's SIC code is 16210 - Manufacture of veneer sheets and wood-based panels.

Company Information

Name:RELIANCE VENEER COMPANY LIMITED
Company Number:00483044
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 June 1950
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 16210 - Manufacture of veneer sheets and wood-based panels

Office Address & Contact

Registered Address:Castlewood Wharf, Craven Walk, London, N16 6DE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Castlewood Wharf, Craven Walk, London, N16 6DE

Secretary04 June 2014Active
Spaniards Court, 41 Ingram Avenue, Hampstead, NW11 6TG

Director-Active
Geraldine Cottage Pine Grove, London, N20 8LD

Secretary-Active
Spaniards Court, 41 Ingram Avenue, Hampstead, NW11 6TG

Secretary14 May 1992Active
Lakeview Lands End, Aldenham Road, Elstree, WD6 3DL

Director-Active
Geraldine Cottage Pine Grove, London, N20 8LD

Director-Active
25 Dukes Lodge, London, W11 3SG

Director-Active

People with Significant Control

River Lea Holding Company Ltd
Notified on:07 January 2017
Status:Active
Country of residence:England
Address:Castlewood Wharf, Craven Walk, London, England, N16 6DE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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
2024-03-25Confirmation statement

Confirmation statement with updates.

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2023-05-25Accounts

Accounts with accounts type total exemption full.

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2023-03-07Confirmation statement

Confirmation statement with no updates.

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2023-02-16Confirmation statement

Confirmation statement with updates.

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2022-04-05Accounts

Accounts with accounts type total exemption full.

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2022-03-30Gazette

Gazette filings brought up to date.

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2022-03-29Gazette

Gazette notice compulsory.

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2022-03-28Confirmation statement

Confirmation statement with no updates.

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2021-03-15Confirmation statement

Confirmation statement with no updates.

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2021-03-01Accounts

Accounts with accounts type total exemption full.

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2020-05-13Accounts

Accounts with accounts type total exemption full.

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2020-01-07Confirmation statement

Confirmation statement with no updates.

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2019-07-29Accounts

Accounts with accounts type total exemption full.

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2019-01-12Confirmation statement

Confirmation statement with no updates.

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2018-10-19Accounts

Accounts with accounts type total exemption full.

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2018-05-02Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-01-10Confirmation statement

Confirmation statement with no updates.

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2017-07-25Accounts

Accounts with accounts type small.

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2017-01-07Confirmation statement

Confirmation statement with updates.

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2016-09-12Accounts

Accounts with accounts type small.

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2016-01-09Annual return

Annual return company with made up date full list shareholders.

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2015-12-10Mortgage

Mortgage satisfy charge full.

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2015-08-18Accounts

Accounts with accounts type small.

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2015-04-01Mortgage

Mortgage create with deed with charge number charge creation date.

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2015-02-14Annual return

Annual return company with made up date full list shareholders.

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