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Reliant Distributors Limited, E14 5AP Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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RELIANT DISTRIBUTORS LIMITED

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

This company is commonly known as Reliant Distributors Limited. The company was founded 49 years ago and was given the registration number 01225496. The firm's registered office is in LONDON. You can find them at One Canada Square, Canary Wharf, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:RELIANT DISTRIBUTORS LIMITED
Company Number:01225496
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 September 1975
End of financial year:25 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:One Canada Square, Canary Wharf, London, E14 5AP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
One Canada Square, Canary Wharf, London, E14 5AP

Corporate Secretary10 December 2001Active
One Canada Square, Canary Wharf, London, E14 5AP

Director16 August 2019Active
One Canada Square, Canary Wharf, London, E14 5AP

Corporate Director10 December 2001Active
Kelso House Staple Road, Wingham, Canterbury, CT3 1AL

Secretary12 November 1996Active
Longridge House, Church Lane Church Brampton, Northampton, NN6 8AT

Secretary-Active
23 St James Avenue, Hampton Hill, TW12 1HH

Secretary10 April 2000Active
Eastside 91 Lache Lane, Chester, CH4 7LT

Secretary28 November 2000Active
Abbeydale, 48 Chiselhurst Road, Chiselhurst, BR7 5LD

Director24 September 1997Active
Longridge House, Church Lane Church Brampton, Northampton, NN6 8AT

Director-Active
Burdenshot House, Burdenshott Hill, Worplesdon, Guildford, GU3 3RL

Director15 March 2000Active
23 St James Avenue, Hampton Hill, TW12 1HH

Director15 March 2000Active
15 Narvik Close, Maldon, CM9 6UX

Director05 February 1996Active
Maraval, Hamm Court, Weybridge, KT13 8YG

Director28 November 2000Active
Copper Beeches, Leckhampstead Road, Akeley, MK18 5HG

Director30 September 1996Active
One Canada Square, Canary Wharf, London, E14 5AP

Director17 November 2014Active
One Canada Square, Canary Wharf, London, United Kingdom, E14 5AP

Director01 March 2019Active
Brick Hill Farm Brickhill Lane, Newborough, Burton On Trent, DE13 8SW

Director22 September 1999Active
1 Haverley, 85 Worple Road, London, SW19 4JH

Director15 March 2000Active
17 Millfield, St Peters Court, Broadstairs, CT10 2UX

Director-Active
Le Park Palace E534, Impasse De La Fontaine, Monaco,

Director-Active
17 Millfield, St Peters Court, Broadstairs, CT10 2UX

Director-Active
Ringleton Manor, Woodnesborough, Sandwich, CT13 0PT

Director-Active
Broad Meadows, Barford Hill, Barford, Warwick, CV35 8BZ

Director22 September 1999Active
2 The Granary Lime Tree Farm, Stone Street Petham, Canterbury, CT4 5PW

Director28 November 1994Active
81 Dargate Road, Yorkletts, Whitstable, CT5 3AG

Director01 January 1996Active
One Canada Square, Canary Wharf, London, E14 5AP

Director01 October 2009Active
One Canada Square, Canary Wharf, London, E14 5AP

Director01 October 2009Active
10 Pembroke Villas, The Green, Richmond-Upon-Thames, TW9 1QF

Director28 November 2000Active
Sunburst First Avenue, Kingsgate, Broadstairs, CT10 3LP

Director-Active
Clarborough Hall, Clarborough, Retford, DN22 9NH

Director01 January 1995Active

People with Significant Control

The Adscene Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:One Canada Square, Canary Wharf, London, England, E14 5AP
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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