Company number 05677426
Status Active
Incorporation Date 17 January 2006
Company Type Private Limited Company
Address AVALAND HOUSE, 110 LONDON ROAD APSLEY, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP3 9SD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Termination of appointment of Ad Financial Services Limited as a secretary on 23 February 2016. The most likely internet sites of MR RELIABLE AND SONS LIMITED are www.mrreliableandsons.co.uk, and www.mr-reliable-and-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. Mr Reliable and Sons Limited is a Private Limited Company.
The company registration number is 05677426. Mr Reliable and Sons Limited has been working since 17 January 2006.
The present status of the company is Active. The registered address of Mr Reliable and Sons Limited is Avaland House 110 London Road Apsley Hemel Hempstead Hertfordshire Hp3 9sd. . TOMKINS, Grahame Lee is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Secretary AD FINANCIAL SERVICES LIMITED has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
AD FINANCIAL SERVICES LIMITED
Resigned: 23 February 2016
Appointed Date: 17 January 2006
Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 17 January 2006
Appointed Date: 17 January 2006
Persons With Significant Control
Mr Grahame Tomkins
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more
MR RELIABLE AND SONS LIMITED Events
19 Jan 2017
Confirmation statement made on 17 January 2017 with updates
10 Aug 2016
Total exemption small company accounts made up to 31 January 2016
26 Feb 2016
Termination of appointment of Ad Financial Services Limited as a secretary on 23 February 2016
20 Jan 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
22 Aug 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 23 more events
03 Feb 2006
New director appointed
03 Feb 2006
New secretary appointed
26 Jan 2006
Secretary resigned
26 Jan 2006
Director resigned
17 Jan 2006
Incorporation