RELIANT RUBBER ENGINEERS LIMITED.

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

This company is commonly known as Reliant Rubber Engineers Limited.. The company was founded 22 years ago and was given the registration number 04316552. The firm's registered office is in ELLAND. You can find them at 10 - 13 Marshall Mills, Elland Lane, Elland, . This company's SIC code is 22190 - Manufacture of other rubber products.

Company Information

Name	:	RELIANT RUBBER ENGINEERS LIMITED.
Company Number	:	04316552
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	05 November 2001
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	22190 - Manufacture of other rubber products

Office Address & Contact

Registered Address	:	10 - 13 Marshall Mills, Elland Lane, Elland, England, HX5 9DU
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
10-13 Marshalls Mill, Elland Lane, Elland, England, HX5 9DU	Director	02 September 2019	Active
10-13 Marshalls Mill, Elland Lane, Elland, England, HX5 9DU	Director	02 September 2019	Active
C/O Ground Floor, St Paul's House, 23 Park Square, Leeds, LS1 2ND	Secretary	07 March 2002	Active
40 Sackville Street, Skipton, BD23 2PS	Nominee Secretary	05 November 2001	Active
C/O Ground Floor, St Paul's House, 23 Park Square, Leeds, LS1 2ND	Director	07 March 2002	Active
C/O Ground Floor, St Paul's House, 23 Park Square, Leeds, LS1 2ND	Director	07 March 2002	Active
C/O Ground Floor, St Paul's House, 23 Park Square, Leeds, LS1 2ND	Director	05 October 2012	Active
Yorkshire House, Greek Street, Leeds, LS1 5ST	Nominee Director	05 November 2001	Active

People with Significant Control

Rubber Reliant Holdings Limited
Notified on	:	02 September 2019
Status	:	Active
Country of residence	:	England
Address	:	10-13 Marshall Mills, Elland Lane, Elland, England, HX5 9DU
Nature of control	:	Ownership of shares 75 to 100 percent

Mr Timothy Raymond Hogan
Notified on	:	02 September 2019
Status	:	Active
Date of birth	:	October 1956
Nationality	:	British
Country of residence	:	England
Address	:	10 - 13 Marshall Mills, Elland Lane, Elland, England, HX5 9DU
Nature of control	:	Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent as firm Significant influence or control

Mrs Sandra Elizabeth Hogan
Notified on	:	02 September 2019
Status	:	Active
Date of birth	:	November 1956
Nationality	:	British
Country of residence	:	England
Address	:	10 - 13 Marshall Mills, Elland Lane, Elland, England, HX5 9DU
Nature of control	:	Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent as firm

Mr Richard Brown
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	August 1972
Nationality	:	British
Address	:	C/O Ground Floor, St Paul's House, Leeds, LS1 2ND
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Trevor Brown
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	April 1942
Nationality	:	British
Address	:	C/O Ground Floor, St Paul's House, Leeds, LS1 2ND
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 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 (8 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (6 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (5 months remaining)

Company Filing History

Date	Category	Description
2023-12-09	Confirmation statement	Confirmation statement with no updates.	Download
2023-12-06	Accounts	Accounts with accounts type total exemption full.	Download
2022-12-13	Confirmation statement	Confirmation statement with no updates.	Download
2022-11-21	Accounts	Accounts with accounts type total exemption full.	Download
2021-12-10	Confirmation statement	Confirmation statement with no updates.	Download
2021-12-06	Accounts	Accounts with accounts type total exemption full.	Download
2021-03-17	Accounts	Accounts with accounts type total exemption full.	Download
2021-01-08	Confirmation statement	Confirmation statement with no updates.	Download
2019-12-17	Confirmation statement	Confirmation statement with updates.	Download
2019-12-15	Persons with significant control	Notification of a person with significant control.	Download
2019-12-15	Persons with significant control	Cessation of a person with significant control.	Download
2019-12-15	Persons with significant control	Notification of a person with significant control.	Download
2019-09-08	Officers	Elect to keep the directors register information on the public register.	Download
2019-09-08	Address	Change registered office address company with date old address new address.	Download
2019-09-08	Officers	Appoint person director company with name date.	Download
2019-09-08	Officers	Termination director company with name termination date.	Download
2019-09-08	Officers	Termination director company with name termination date.	Download
2019-09-08	Officers	Termination director company with name termination date.	Download
2019-09-08	Officers	Termination secretary company with name termination date.	Download
2019-09-08	Officers	Appoint person director company with name date.	Download
2019-09-08	Persons with significant control	Notification of a person with significant control.	Download
2019-09-08	Persons with significant control	Cessation of a person with significant control.	Download
2019-09-08	Persons with significant control	Cessation of a person with significant control.	Download
2019-08-13	Accounts	Accounts with accounts type total exemption full.	Download
2018-12-19	Confirmation statement	Confirmation statement with no updates.	Download