About

Registered Number: 03443774
Date of Incorporation: 02/10/1997 (26 years and 8 months ago)
Company Status: Active
Registered Address: Unit C, Orbital Way, Cannock, Staffordshire, WS11 8XW

 

Reliant Cars Ltd was registered on 02 October 1997 and are based in Cannock in Staffordshire, it has a status of "Active". There are 5 directors listed as Halstead, Julie, Kirkham, Kerry, Downs Nominees Limited, Halstead, Stewart, Regent Road Nominees Limited for the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KIRKHAM, Kerry 27 August 2019 - 1
HALSTEAD, Stewart 11 November 1997 08 August 2019 1
REGENT ROAD NOMINEES LIMITED 02 October 1997 11 November 1997 1
Secretary Name Appointed Resigned Total Appointments
HALSTEAD, Julie 11 November 1997 - 1
DOWNS NOMINEES LIMITED 02 October 1997 11 November 1997 1

Filing History

Document Type Date
AA - Annual Accounts 31 July 2020
CS01 - N/A 12 May 2020
CS01 - N/A 11 May 2020
PSC01 - N/A 03 September 2019
PSC07 - N/A 03 September 2019
AP01 - Appointment of director 03 September 2019
TM01 - Termination of appointment of director 03 September 2019
AA - Annual Accounts 28 July 2019
CS01 - N/A 14 April 2019
AA - Annual Accounts 30 July 2018
CS01 - N/A 08 May 2018
CH03 - Change of particulars for secretary 30 April 2018
CH01 - Change of particulars for director 30 April 2018
PSC04 - N/A 30 April 2018
SH03 - Return of purchase of own shares 14 February 2018
RESOLUTIONS - N/A 01 December 2017
AA - Annual Accounts 29 July 2017
CS01 - N/A 22 May 2017
AA - Annual Accounts 28 July 2016
AR01 - Annual Return 05 April 2016
AR01 - Annual Return 16 November 2015
AA - Annual Accounts 24 July 2015
AR01 - Annual Return 02 October 2014
AA - Annual Accounts 08 August 2014
AR01 - Annual Return 24 October 2013
AA - Annual Accounts 27 August 2013
AR01 - Annual Return 02 November 2012
AA - Annual Accounts 02 January 2012
AR01 - Annual Return 24 October 2011
AA - Annual Accounts 21 December 2010
AR01 - Annual Return 18 October 2010
AA - Annual Accounts 01 February 2010
AR01 - Annual Return 22 October 2009
CH01 - Change of particulars for director 22 October 2009
AA - Annual Accounts 20 August 2009
287 - Change in situation or address of Registered Office 05 January 2009
363a - Annual Return 24 December 2008
287 - Change in situation or address of Registered Office 24 December 2008
353 - Register of members 24 December 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 24 December 2008
363s - Annual Return 16 October 2008
AA - Annual Accounts 03 June 2008
287 - Change in situation or address of Registered Office 05 November 2007
AA - Annual Accounts 04 November 2007
363s - Annual Return 16 October 2006
AA - Annual Accounts 06 September 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 March 2006
287 - Change in situation or address of Registered Office 29 March 2006
363s - Annual Return 29 September 2005
AA - Annual Accounts 17 August 2005
363s - Annual Return 20 October 2004
AA - Annual Accounts 11 August 2004
363s - Annual Return 27 February 2004
CERTNM - Change of name certificate 03 October 2003
363s - Annual Return 07 August 2003
AA - Annual Accounts 06 August 2003
AA - Annual Accounts 31 May 2002
363s - Annual Return 01 October 2001
AA - Annual Accounts 03 September 2001
287 - Change in situation or address of Registered Office 03 September 2001
363s - Annual Return 20 March 2001
363s - Annual Return 10 December 1999
AA - Annual Accounts 09 December 1999
AA - Annual Accounts 08 January 1999
287 - Change in situation or address of Registered Office 08 January 1999
363s - Annual Return 09 November 1998
288b - Notice of resignation of directors or secretaries 13 November 1997
288b - Notice of resignation of directors or secretaries 13 November 1997
288a - Notice of appointment of directors or secretaries 13 November 1997
288a - Notice of appointment of directors or secretaries 13 November 1997
NEWINC - New incorporation documents 02 October 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.