Company number 04616804
Status Active
Incorporation Date 13 December 2002
Company Type Private Limited Company
Address SOVEREIGN COURT 635 SIPSON ROAD, SIPSON, WEST DRAYTON, MIDDLESEX, ENGLAND, UB7 0JE
Home Country United Kingdom
Nature of Business 61100 - Wired telecommunications activities, 61200 - Wireless telecommunications activities
Phone, email, etc
Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 13 December 2016 with updates; Full accounts made up to 31 March 2016; Registered office address changed from Unit 5 & 6 Great West Plaza Riverbank Way Brentford Middlesex TW8 9RE to Sovereign Court 635 Sipson Road Sipson West Drayton Middlesex UB7 0JE on 1 June 2016. The most likely internet sites of RELIANCE COMMUNICATIONS (U.K.) LIMITED are www.reliancecommunicationsuk.co.uk, and www.reliance-communications-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. Reliance Communications U K Limited is a Private Limited Company.
The company registration number is 04616804. Reliance Communications U K Limited has been working since 13 December 2002.
The present status of the company is Active. The registered address of Reliance Communications U K Limited is Sovereign Court 635 Sipson Road Sipson West Drayton Middlesex England Ub7 0je. . GOLDIE, Andrew Peter is a Secretary of the company. GOLDIE, Andrew Peter is a Director of the company. Secretary GADODIA, Anil has been resigned. Secretary GARG, Pramod has been resigned. Secretary MALHOTRA, Harsh has been resigned. Secretary SHETTY, Moodanidanboor Krishna has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DOSHI, Bhavna has been resigned. Director DUTIA, Bharat has been resigned. Director GADODIA, Anil Mahabir Prasad has been resigned. Director GARG, Pramod has been resigned. Director MALHOTRA, Harsh has been resigned. Director SHARMA, Thakur M has been resigned. Director SHETTY, Moodanidanboor Krishna has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Wired telecommunications activities".
Current Directors
Resigned Directors
Secretary
GADODIA, Anil
Resigned: 31 March 2013
Appointed Date: 28 June 2010
Secretary
GARG, Pramod
Resigned: 08 May 2015
Appointed Date: 31 March 2013
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 13 December 2002
Appointed Date: 13 December 2002
Director
DOSHI, Bhavna
Resigned: 04 May 2012
Appointed Date: 06 March 2008
72 years old
Director
DUTIA, Bharat
Resigned: 08 May 2015
Appointed Date: 02 October 2006
69 years old
Director
GARG, Pramod
Resigned: 08 May 2015
Appointed Date: 08 March 2013
46 years old
Director
MALHOTRA, Harsh
Resigned: 28 June 2010
Appointed Date: 02 October 2006
59 years old
Director
SHARMA, Thakur M
Resigned: 02 October 2006
Appointed Date: 13 December 2002
77 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 13 December 2002
Appointed Date: 13 December 2002
Persons With Significant Control
Mr. Anil Dhirubhai Ambani
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
RELIANCE COMMUNICATIONS (U.K.) LIMITED Events
10 Jan 2017
Confirmation statement made on 13 December 2016 with updates
03 Jan 2017
Full accounts made up to 31 March 2016
01 Jun 2016
Registered office address changed from Unit 5 & 6 Great West Plaza Riverbank Way Brentford Middlesex TW8 9RE to Sovereign Court 635 Sipson Road Sipson West Drayton Middlesex UB7 0JE on 1 June 2016
10 Jan 2016
Full accounts made up to 31 March 2015
06 Jan 2016
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
...
... and 57 more events
17 Jan 2003
New director appointed
17 Jan 2003
New secretary appointed;new director appointed
17 Jan 2003
Secretary resigned
17 Jan 2003
Director resigned
13 Dec 2002
Incorporation