Active
Company Information for RELIABLE VEHICLES LIMITED
SCANIA (GREAT BRITAIN) LIMITED, DELAWARE DRIVE TONGWELL, MILTON KEYNES, BUCKINGHAMSHIRE, MK15 8HB,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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RELIABLE VEHICLES LIMITED | |
Legal Registered Office | |
SCANIA (GREAT BRITAIN) LIMITED DELAWARE DRIVE TONGWELL MILTON KEYNES BUCKINGHAMSHIRE MK15 8HB Other companies in MK15 | |
Company Number | 01092161 | |
---|---|---|
Company ID Number | 01092161 | |
Date formed | 1973-01-24 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 06/06/2016 | |
Return next due | 04/07/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2025-01-05 08:01:20 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
KAREEN CRANSTON |
||
RICHARD KEVIN GRAY |
||
PER CLAES-GORAN JACOBSSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAUL ANDREW FRENCH |
Company Secretary | ||
HANS-CHRISTER REINHOLD HOLGERSSON |
Director | ||
STEVEN ANDREW WAGER |
Director | ||
DAN HALLSTEN HOIJ |
Director | ||
FERGUS WALTER POLLOCK LEITCH |
Director | ||
ROBERT PAUL BROOKS |
Company Secretary | ||
KENT CONRADSSON |
Director | ||
PETER HORNE HUNTER ROSS |
Director | ||
GRAHAM WHITTAKER |
Director | ||
FRANK FERGUSON ANDREW |
Director | ||
ULF GORAN BUNDELL |
Director | ||
RAJEEV ARYA |
Director | ||
WILLIAM MACINTOSH CAMPBELL |
Company Secretary | ||
PATRICK JOSEPH CONNOLLY |
Director | ||
ANDREW IAN WARD |
Company Secretary | ||
JOHN RICHARD ATKIN |
Director | ||
MICHAEL GRANVILLE WILLIAMSON |
Director | ||
PAUL JONATHAN CHAMBERS |
Director | ||
ALISTAIR WILSON HOUSTON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE AQUINAS CATHOLIC ACADEMY TRUST | Director | 2014-09-30 | CURRENT | 2014-02-19 | Active - Proposal to Strike off | |
SCANTRUCK LIMITED | Director | 2012-04-16 | CURRENT | 1986-08-26 | Active | |
SOUTHWAY SCANIA LIMITED | Director | 2012-04-16 | CURRENT | 1989-10-20 | Active | |
UNION TRUCKS LIMITED | Director | 2012-04-16 | CURRENT | 1956-08-29 | Active | |
WESTRUCKS LIMITED | Director | 2012-04-16 | CURRENT | 1986-01-14 | Active | |
SCANIA PROPERTIES LIMITED | Director | 2012-04-16 | CURRENT | 1967-01-12 | Active | |
SCANLINK LIMITED | Director | 2012-04-16 | CURRENT | 1973-11-27 | Active | |
SCANIA BUS AND COACH UK LIMITED | Director | 2012-04-16 | CURRENT | 1982-01-28 | Active | |
SWEDISH CHAMBER OF COMMERCE FOR THE UNITED KINGDOM | Director | 2014-06-05 | CURRENT | 1907-02-11 | Active | |
SCANTRUCK LIMITED | Director | 2013-09-01 | CURRENT | 1986-08-26 | Active | |
SCANIA REAL ESTATE (UK) LIMITED | Director | 2013-09-01 | CURRENT | 2011-05-26 | Active | |
SOUTHWAY SCANIA LIMITED | Director | 2013-09-01 | CURRENT | 1989-10-20 | Active | |
UNION TRUCKS LIMITED | Director | 2013-09-01 | CURRENT | 1956-08-29 | Active | |
WESTRUCKS LIMITED | Director | 2013-09-01 | CURRENT | 1986-01-14 | Active | |
SCANIA (GREAT BRITAIN) LIMITED | Director | 2013-09-01 | CURRENT | 1964-12-14 | Active | |
SCANIA PROPERTIES LIMITED | Director | 2013-09-01 | CURRENT | 1967-01-12 | Active | |
SCANLINK LIMITED | Director | 2013-09-01 | CURRENT | 1973-11-27 | Active | |
SCANIA BUS AND COACH UK LIMITED | Director | 2013-09-01 | CURRENT | 1982-01-28 | Active |
Date | Document Type | Document Description |
---|---|---|
FIRST GAZETTE notice for voluntary strike-off | ||
APPOINTMENT TERMINATED, DIRECTOR RICHARD KEVIN GRAY | ||
DIRECTOR APPOINTED MR CHRISTOPHER KENNETH NEWITT | ||
Withdrawal of the company strike off application | ||
Application to strike the company off the register | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
CESSATION OF TRATON SE AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Scania (Great Britain) Limited as a person with significant control on 2016-04-06 | ||
CONFIRMATION STATEMENT MADE ON 06/06/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 06/06/23, WITH NO UPDATES | ||
Termination of appointment of Richard Kevin Gray on 2022-11-16 | ||
APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER KENNETH NEWITT | ||
DIRECTOR APPOINTED MR RICHARD KEVIN GRAY | ||
DIRECTOR APPOINTED MR CHRISTOPHER KENNETH NEWITT | ||
Termination of appointment of Sarah Jane Holford on 2022-10-01 | ||
APPOINTMENT TERMINATED, DIRECTOR JAMES WILLIAM THOMAS ARMSTRONG | ||
APPOINTMENT TERMINATED, DIRECTOR RICHARD KEVIN GRAY | ||
Appointment of Mr Richard Kevin Gray as company secretary on 2022-10-01 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
PSC02 | Notification of Traton Se as a person with significant control on 2022-07-08 | |
PSC07 | CESSATION OF VOLKSWAGEN AKTIENGESELLSCHAFT AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/06/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
AP01 | DIRECTOR APPOINTED MR JAMES WILLIAM THOMAS ARMSTRONG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN HAY | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/06/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/06/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/06/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PER CLAES-GORAN JACOBSSON | |
AP01 | DIRECTOR APPOINTED MR MARTIN HAY | |
AP03 | Appointment of Miss Sarah Jane Holford as company secretary on 2018-12-24 | |
TM02 | Termination of appointment of Kareen Cranston on 2018-12-21 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/06/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 07/06/17 STATEMENT OF CAPITAL;GBP 2500000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
AR01 | 06/06/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 15/06/15 STATEMENT OF CAPITAL;GBP 2500000 | |
AR01 | 06/06/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 09/06/14 STATEMENT OF CAPITAL;GBP 2500000 | |
AR01 | 06/06/14 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Ms Kareen Cranston as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY PAUL FRENCH | |
CH01 | Director's details changed for Mr Richard Kevin Gray on 2013-06-05 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED MR PER CLAES-GORAN JACOBSSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HANS-CHRISTER HOLGERSSON | |
AR01 | 06/06/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 06/06/12 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR RICHARD KEVIN GRAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN WAGER | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 06/06/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 06/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN ANDREW WAGER / 22/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HANS-CHRISTER HOLGERSSON / 22/02/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / PAUL ANDREW FRENCH / 22/02/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
363s | RETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 06/06/03; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 06/06/02; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 06/06/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 06/06/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 06/06/99; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
GUARANTEE & DEBENTURE | Satisfied | MERCANTILE CREDIT COMPANY LIMITED | |
FURTHER GUARANTEE & DEBENTURE | Satisfied | MERCANTILE CREDIT COMPANY LIMITED | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | BANK OF SCOTLAND. |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on RELIABLE VEHICLES LIMITED
The top companies supplying to UK government with the same SIC code (45190 - Sale of other motor vehicles) as RELIABLE VEHICLES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |