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RELIABLE VEHICLES LIMITED

Learn more about RELIABLE VEHICLES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SCANIA (GREAT BRITAIN) LIMITED, DELAWARE DRIVE TONGWELL, MILTON KEYNES, BUCKINGHAMSHIRE, MK15 8HB

RELIABLE VEHICLES LIMITED on the map

Company type: Private Limited Company
Company number: 01092161
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.01.24
last member list: 2016.06.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45190 - Sale of other motor vehicles
Company RELIABLE VEHICLES LIMITED is a Private Limited Company, registration number 01092161, established in United Kingdom on the 24. January 1973. The company is now active. The company has been in business for 43 years and 10 months. The company is based on SCANIA (GREAT BRITAIN) LIMITED, DELAWARE DRIVE TONGWELL, MILTON KEYNES, BUCKINGHAMSHIRE, MK15 8HB. Business of the company RELIABLE VEHICLES LIMITED by SIC and NACE code is "45190 - Sale of other motor vehicles". There are 60 company documents available. The most recent document is "06/06/16 FULL LIST" from the 2016.06.27. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2016.06.06. We do not have any information about the company RELIABLE VEHICLES LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 17. The total number of secretaries was 5. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.06.20
overdue: NO
last made update: 2016.06.06
documents available: 1

List of company documents:

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06/06/16 FULL LIST
Form type: AR01
Date: 2016.06.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.27
Form type: LATEST SOC
Document description: 27/06/16 STATEMENT OF CAPITAL;GBP 2500000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.16
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06/06/15 FULL LIST
Form type: AR01
Date: 2015.06.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.29
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06/06/14 FULL LIST
Form type: AR01
Date: 2014.06.09
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SECRETARY APPOINTED MS KAREEN CRANSTON
Form type: AP03
Date: 2014.06.09
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APPOINTMENT TERMINATED, SECRETARY PAUL FRENCH
Form type: TM02
Date: 2014.06.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD KEVIN GRAY / 05/06/2013
Form type: CH01
Date: 2013.09.24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.20
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DIRECTOR APPOINTED MR PER CLAES-GORAN JACOBSSON
Form type: AP01
Date: 2013.09.04
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APPOINTMENT TERMINATED, DIRECTOR HANS-CHRISTER HOLGERSSON
Form type: TM01
Date: 2013.09.04
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06/06/13 FULL LIST
Form type: AR01
Date: 2013.06.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.26
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06/06/12 FULL LIST
Form type: AR01
Date: 2012.06.20
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DIRECTOR APPOINTED MR RICHARD KEVIN GRAY
Form type: AP01
Date: 2012.05.01
£2.95
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APPOINTMENT TERMINATED, DIRECTOR STEVEN WAGER
Form type: TM01
Date: 2012.05.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.22
£2.95
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06/06/11 FULL LIST
Form type: AR01
Date: 2011.06.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.25
£2.95
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06/06/10 FULL LIST
Form type: AR01
Date: 2010.06.28
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DIRECTOR'S CHANGE OF PARTICULARS / STEVEN ANDREW WAGER / 22/02/2010
Form type: CH01
Date: 2010.02.23
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DIRECTOR'S CHANGE OF PARTICULARS / HANS-CHRISTER HOLGERSSON / 22/02/2010
Form type: CH01
Date: 2010.02.23
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SECRETARY'S CHANGE OF PARTICULARS / PAUL ANDREW FRENCH / 22/02/2010
Form type: CH03
Date: 2010.02.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.19
£2.95
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RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.09
£2.95
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RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.04
£2.95
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RETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.31
£2.95
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RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.28
£2.95
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RETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.25
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.09.03
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.09.02
£2.95
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RETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.21
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.11.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.23
£2.95
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RETURN MADE UP TO 06/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.12.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.12.10
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.10.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.09.19
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.22
£2.95
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RETURN MADE UP TO 06/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.11.06
£2.95
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RETURN MADE UP TO 06/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.03.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.17
£2.95
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RETURN MADE UP TO 06/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.13

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Company directors and board members:

KAREEN CRANSTON (current)
Secretary, 2014.06.02
SCANIA (GREAT BRITAIN) LIMITED DELAWARE DRIVE TONGWELL , MILTON KEYNES
MK15 8HB, BUCKINGHAMSHIRE
RICHARD KEVIN GRAY (current)
Director, FINANCE DIRECTOR, 2012.04.16
SCANIA (GREAT BRITAIN) LIMITED DELAWARE DRIVE TONGWELL , MILTON KEYNES
MK15 8HB, BUCKINGHAMSHIRE
PER CLAES-GORAN JACOBSSON (current)
Director, MANAGING DIRECTOR, 2013.09.01
SCANIA (GREAT BRITAIN) LIMITED DELAWARE DRIVE TONGWELL , MILTON KEYNES
MK15 8HB, BUCKINGHAMSHIRE
ROBERT PAUL BROOKS (resigned)
Secretary, 1998.09.15 - 2002.10.20
44 DRUMELLAN ROAD , AYR
KA7 4XA
WILLIAM MACINTOSH CAMPBELL (resigned)
Secretary, COMPANY DIRECTOR, 1997.12.18 - 1998.09.15
4 MATTHEWS CLOSE , STRATFORD UPON AVON
CV37 6FR, WARWICKSHIRE
PAUL ANDREW FRENCH (resigned)
Secretary, 2002.10.21 - 2014.06.02
SCANIA (GREAT BRITAIN) LIMITED DELAWARE DRIVE TONGWELL , MILTON KEYNES
MK15 8HB, BUCKINGHAMSHIRE
ANDREW IAN WARD (resigned)
Secretary, 1992.06.10 - 1997.12.18
6 CONISTON WAY , WETHERBY
LS22 6TT, WEST YORKSHIRE
FRANK FERGUSON ANDREW (resigned)
Director, COMPANY DIRECTOR, 1997.12.18 - 2001.11.01
STOCKING GREEN HOUSE HANSLOPE , MILTON KEYNES
MK19 7LZ, BUCKINGHAMSHIRE
RAJEEV ARYA (resigned)
Director, DIRECTOR OF FINANCE, 1999.11.15 - 2000.06.20
16 LANDSBOROUGH GATE WILLEN , MILTON KEYNES
MK15 9JT, BUCKINGHAMSHIRE
JOHN RICHARD ATKIN (resigned)
Director, FINANCIAL DIRECTOR, 1996.06.04 - 1997.12.18
BAILLIE GATE QUEENS DRIVE , ILKLEY
LS29 9QW, WEST YORKSHIRE
ULF GORAN BUNDELL (resigned)
Director, 1997.12.18 - 2001.11.01
BATUMAS BRIDLE LANE , RICKMANSWORTH
WD3 4JH, HERTFORDSHIRE
PAUL JONATHAN CHAMBERS (resigned)
Director, FINANCE DIRECTOR, 1992.06.10 - 1996.06.04
24 CONSTABLE ROAD BEN RHYDDING , ILKLEY
LS29 8RW, WEST YORKSHIRE
PATRICK JOSEPH CONNOLLY (resigned)
Director, ACCOUNTANT, 1992.06.10 - 1998.01.28
12 LAURENCE DRIVE BEARSDEN , GLASGOW
G61 4NZ
KENT CONRADSSON (resigned)
Director, FINANCE DIRECTOR, 2000.06.20 - 2002.08.30
13 MANOR HOUSE DRIVE , NORTHWOOD
HA6 2UJ, MIDDLESEX
DAN HALLSTEN HOIJ (resigned)
Director, COMPANY DIRECTOR, 2001.11.01 - 2007.09.01
3 OAKDENE , BEACONSFIELD
HP9 2BZ, BUCKINGHAMSHIRE
HANS-CHRISTER REINHOLD HOLGERSSON (resigned)
Director, 2007.09.01 - 2013.08.31
SCANIA (GREAT BRITAIN) LIMITED DELAWARE DRIVE TONGWELL , MILTON KEYNES
MK15 8HB, BUCKINGHAMSHIRE
ALISTAIR WILSON HOUSTON (resigned)
Director, MANAGER, 1992.06.10 - 1994.11.25
11 CRAIGHOLME HOUSTON , JOHNSTONE
PA6 7DB, RENFREWSHIRE
FERGUS WALTER POLLOCK LEITCH (resigned)
Director, MANAGER, 1992.06.10 - 2002.12.31
BURNDYKES 1A DYKES CROFT , MOSCOW
KA4 8PN, AYRSHIRE
PETER HORNE HUNTER ROSS (resigned)
Director, MANAGER, 1992.06.10 - 2002.06.30
3 BEECHWOOD DRIVE STONEHOUSE , LARKHALL
ML9 3EY, LANARKSHIRE
STEVEN ANDREW WAGER (resigned)
Director, FINANCE DIRECTOR, 2002.11.05 - 2012.04.16
SCANIA (GREAT BRITAIN) LIMITED DELAWARE DRIVE TONGWELL , MILTON KEYNES
MK15 8HB, BUCKINGHAMSHIRE
GRAHAM WHITTAKER (resigned)
Director, FINANCE DIRECTOR, 1998.02.09 - 2002.06.30
4 TINTAGEL CLOSE , HARTLEPOOL
TS27 3NA, CLEVELAND
MICHAEL GRANVILLE WILLIAMSON (resigned)
Director, CHAIRMAN & CHIEF EXECUTIVE, 1992.06.10 - 1997.12.18
CHURCH GREEN OLD CHURCH LANE PATELEY BRIDGE , HARROGATE
HG3 5LZ, NORTH YORKSHIRE

Companies near to RELIABLE VEHICLES ltd.

Information about the Private Limited Company RELIABLE VEHICLES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.23. Reload the data