RELIABLE U.K. LIMITED
LEICESTER

Hellopages » Leicestershire » Leicester » LE4 2BN

Company number 03121144
Status Active
Incorporation Date 2 November 1995
Company Type Private Limited Company
Address 501 BEAUMONT LEYS LANE, LEICESTER, LEICESTERSHIRE, LE4 2BN
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and eighteen events have happened. The last three records are Confirmation statement made on 2 November 2016 with updates; Appointment of Mr Neil David Maslen as a director on 25 October 2016; Termination of appointment of Elizabeth Violet Moseley as a director on 25 October 2016. The most likely internet sites of RELIABLE U.K. LIMITED are www.reliableuk.co.uk, and www.reliable-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eleven months. Reliable U K Limited is a Private Limited Company. The company registration number is 03121144. Reliable U K Limited has been working since 02 November 1995. The present status of the company is Active. The registered address of Reliable U K Limited is 501 Beaumont Leys Lane Leicester Leicestershire Le4 2bn. . HILLS, Jacqueline Susan is a Secretary of the company. HORN, Michael Leslie is a Director of the company. MASLEN, Neil David is a Director of the company. Secretary COATES, Simon has been resigned. Secretary DAVIES, John Arthur has been resigned. Nominee Secretary ABOGADO NOMINEES LIMITED has been resigned. Secretary RACHEL FUTERMAN LIMITED has been resigned. Director ALLAN, John William Robertson has been resigned. Director BIRKS, Peter Geoffrey has been resigned. Director DOCHELLI 111, Harry Arnold has been resigned. Director HOLLERAN, John William has been resigned. Director MAHONEY, Christopher Terence has been resigned. Director MARTIN, Pascal Guy has been resigned. Director MOERDYK, Carol B has been resigned. Director MOORE, John has been resigned. Director MOSELEY, Elizabeth Violet has been resigned. Director PAUZE, Jean Charles has been resigned. Director PERRI, Salvatore has been resigned. Director RENTMEESTERS, Bart has been resigned. Director SIROT, Laurent has been resigned. Director VALE, Robert Curtis Henry has been resigned. Director VAN KALDEKERKEN, Rudolph has been resigned. Director WESSEL, Ernst has been resigned. Nominee Director ABOGADO CUSTODIANS LIMITED has been resigned. Nominee Director ABOGADO NOMINEES LIMITED has been resigned. Director LUCIENE JAMES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
HILLS, Jacqueline Susan
Appointed Date: 31 October 2007
Director
HORN, Michael Leslie
Appointed Date: 02 November 2006
55 years old
Director
MASLEN, Neil David
Appointed Date: 25 October 2016
52 years old

Resigned Directors

Secretary
COATES, Simon
Resigned: 30 September 2002
Appointed Date: 02 April 2001
Secretary
DAVIES, John Arthur
Resigned: 31 October 2007
Appointed Date: 30 September 2002
Nominee Secretary
ABOGADO NOMINEES LIMITED
Resigned: 23 March 2001
Appointed Date: 30 November 1995
Secretary
RACHEL FUTERMAN LIMITED
Resigned: 30 November 1995
Appointed Date: 02 November 1995
Director
ALLAN, John William Robertson
Resigned: 30 November 2000
Appointed Date: 22 August 2000
71 years old
Director
BIRKS, Peter Geoffrey
Resigned: 02 November 2006
Appointed Date: 02 June 2003
62 years old
Director
DOCHELLI 111, Harry Arnold
Resigned: 22 September 2000
Appointed Date: 01 July 1998
66 years old
Director
HOLLERAN, John William
Resigned: 22 September 2000
Appointed Date: 19 April 1996
71 years old
Director
MAHONEY, Christopher Terence
Resigned: 21 September 2004
Appointed Date: 30 September 2002
73 years old
Director
MARTIN, Pascal Guy
Resigned: 02 June 2003
Appointed Date: 18 November 2002
68 years old
Director
MOERDYK, Carol B
Resigned: 19 April 1996
Appointed Date: 08 December 1995
75 years old
Director
MOORE, John
Resigned: 06 January 2015
Appointed Date: 02 November 2006
65 years old
Director
MOSELEY, Elizabeth Violet
Resigned: 25 October 2016
Appointed Date: 06 January 2015
62 years old
Director
PAUZE, Jean Charles
Resigned: 18 October 2002
Appointed Date: 10 May 2001
78 years old
Director
PERRI, Salvatore
Resigned: 30 September 2002
Appointed Date: 31 May 2001
62 years old
Director
RENTMEESTERS, Bart
Resigned: 30 May 2003
Appointed Date: 10 May 2001
69 years old
Director
SIROT, Laurent
Resigned: 30 September 2002
Appointed Date: 29 November 2000
68 years old
Director
VALE, Robert Curtis Henry
Resigned: 04 May 2005
Appointed Date: 02 June 2003
69 years old
Director
VAN KALDEKERKEN, Rudolph
Resigned: 10 July 2006
Appointed Date: 02 June 2003
75 years old
Director
WESSEL, Ernst
Resigned: 27 June 2008
Appointed Date: 02 June 2003
62 years old
Nominee Director
ABOGADO CUSTODIANS LIMITED
Resigned: 08 December 1995
Appointed Date: 30 November 1995
Nominee Director
ABOGADO NOMINEES LIMITED
Resigned: 08 December 1995
Appointed Date: 30 November 1995
Director
LUCIENE JAMES LIMITED
Resigned: 30 November 1995
Appointed Date: 02 November 1995

Persons With Significant Control

Office Depot International (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RELIABLE U.K. LIMITED Events

09 Nov 2016
Confirmation statement made on 2 November 2016 with updates
03 Nov 2016
Appointment of Mr Neil David Maslen as a director on 25 October 2016
02 Nov 2016
Termination of appointment of Elizabeth Violet Moseley as a director on 25 October 2016
03 Oct 2016
Full accounts made up to 26 December 2015
09 Nov 2015
Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 18,000,100
...
... and 108 more events
07 Dec 1995
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
07 Dec 1995
Director resigned;new director appointed
07 Dec 1995
Secretary resigned;new secretary appointed;new director appointed
07 Dec 1995
Registered office changed on 07/12/95 from: 83 leonard street london EC2A 4QS
02 Nov 1995
Incorporation

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