Company number 04575971
Status Active
Incorporation Date 29 October 2002
Company Type Private Limited Company
Address 337 BATH ROAD, SLOUGH, SL1 5PR
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 29 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-11-30
GBP 1,000
. The most likely internet sites of RELIANT COLOUR SOLUTIONS LTD are www.reliantcoloursolutions.co.uk, and www.reliant-colour-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Reliant Colour Solutions Ltd is a Private Limited Company.
The company registration number is 04575971. Reliant Colour Solutions Ltd has been working since 29 October 2002.
The present status of the company is Active. The registered address of Reliant Colour Solutions Ltd is 337 Bath Road Slough Sl1 5pr. . LEWIS, Ian is a Director of the company. VICKERY, Kevin is a Director of the company. Secretary SIDDERS, Stephen has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director GARRETT, Raymond Mark has been resigned. Director LOCK, Dale Andrew has been resigned. Director SIDDERS, Stephen has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other service activities n.e.c.".
Current Directors
Director
LEWIS, Ian
Appointed Date: 01 November 2002
65 years old
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 01 November 2002
Appointed Date: 29 October 2002
Director
LOCK, Dale Andrew
Resigned: 29 May 2015
Appointed Date: 01 November 2002
66 years old
Director
SIDDERS, Stephen
Resigned: 30 April 2014
Appointed Date: 01 November 2002
72 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 01 November 2002
Appointed Date: 29 October 2002
Persons With Significant Control
Mr Ian Lewis
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more
Mr Kevin Vickery
Notified on: 6 April 2016
52 years old
Nature of control: Has significant influence or control
RELIANT COLOUR SOLUTIONS LTD Events
04 Nov 2016
Confirmation statement made on 29 October 2016 with updates
10 Sep 2016
Total exemption small company accounts made up to 31 December 2015
30 Nov 2015
Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-11-30
21 Sep 2015
Accounts for a small company made up to 31 December 2014
09 Jun 2015
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES12 ‐
Resolution of varying share rights or name
...
... and 65 more events
19 Nov 2002
New director appointed
19 Nov 2002
Ad 01/11/02--------- £ si 98@1=98 £ ic 1/99
01 Nov 2002
Secretary resigned
01 Nov 2002
Director resigned
29 Oct 2002
Incorporation
16 July 2010
Debenture
Delivered: 28 July 2010
Status: Outstanding
Persons entitled: Sara Lewis
Description: Fixed and floating charge over the undertaking and all…
31 July 2007
Debenture
Delivered: 17 August 2007
Status: Outstanding
Persons entitled: Ian Lewis and Sara Ann Lewis
Description: Fixed and floating charges over the undertaking and all…
31 July 2007
Guarantee & debenture
Delivered: 8 August 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 December 2002
Debenture
Delivered: 23 December 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…