About

Registered Number: 04316552
Date of Incorporation: 05/11/2001 (22 years and 7 months ago)
Company Status: Active
Registered Address: 10 - 13 Marshall Mills Elland Lane, Elland, HX5 9DU,

 

Founded in 2001, Reliant Rubber Engineers Ltd have registered office in Elland. There are 4 directors listed for Reliant Rubber Engineers Ltd at Companies House. We don't currently know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HOGAN, Timothy Raymond 02 September 2019 - 1
SLINGSBY, Carl Andrew 02 September 2019 - 1
BROWN, Richard 07 March 2002 02 September 2019 1
CHARLTON, Joanne 05 October 2012 02 September 2019 1

Filing History

Document Type Date
CS01 - N/A 17 December 2019
PSC01 - N/A 15 December 2019
PSC07 - N/A 15 December 2019
PSC01 - N/A 15 December 2019
EH01 - N/A 08 September 2019
AD01 - Change of registered office address 08 September 2019
AP01 - Appointment of director 08 September 2019
TM01 - Termination of appointment of director 08 September 2019
TM01 - Termination of appointment of director 08 September 2019
TM01 - Termination of appointment of director 08 September 2019
AP01 - Appointment of director 08 September 2019
TM02 - Termination of appointment of secretary 08 September 2019
PSC02 - N/A 08 September 2019
PSC07 - N/A 08 September 2019
PSC07 - N/A 08 September 2019
AA - Annual Accounts 13 August 2019
CS01 - N/A 19 December 2018
CH01 - Change of particulars for director 19 December 2018
CH01 - Change of particulars for director 19 December 2018
CH03 - Change of particulars for secretary 19 December 2018
CH01 - Change of particulars for director 19 December 2018
AA - Annual Accounts 28 November 2018
AD01 - Change of registered office address 19 April 2018
AD01 - Change of registered office address 12 April 2018
AA - Annual Accounts 20 December 2017
CS01 - N/A 06 December 2017
CS01 - N/A 06 December 2017
CH01 - Change of particulars for director 23 October 2017
PSC04 - N/A 23 October 2017
AA - Annual Accounts 23 December 2016
CS01 - N/A 30 November 2016
AR01 - Annual Return 10 November 2015
AA - Annual Accounts 29 September 2015
AA - Annual Accounts 15 December 2014
AD01 - Change of registered office address 08 December 2014
AR01 - Annual Return 27 November 2014
AR01 - Annual Return 03 December 2013
AA - Annual Accounts 02 October 2013
AA - Annual Accounts 25 January 2013
AR01 - Annual Return 19 November 2012
AP01 - Appointment of director 08 November 2012
AR01 - Annual Return 22 November 2011
AA - Annual Accounts 13 October 2011
AA - Annual Accounts 04 January 2011
AR01 - Annual Return 06 December 2010
AA - Annual Accounts 26 November 2009
AR01 - Annual Return 17 November 2009
CH01 - Change of particulars for director 17 November 2009
CH01 - Change of particulars for director 17 November 2009
CH03 - Change of particulars for secretary 17 November 2009
363a - Annual Return 24 February 2009
353 - Register of members 09 January 2009
287 - Change in situation or address of Registered Office 08 December 2008
AA - Annual Accounts 22 July 2008
AA - Annual Accounts 16 January 2008
287 - Change in situation or address of Registered Office 22 November 2007
353 - Register of members 22 November 2007
363s - Annual Return 20 November 2007
363s - Annual Return 08 December 2006
AA - Annual Accounts 06 July 2006
363s - Annual Return 12 January 2006
AA - Annual Accounts 11 July 2005
353 - Register of members 19 May 2005
287 - Change in situation or address of Registered Office 19 May 2005
363s - Annual Return 08 November 2004
AA - Annual Accounts 12 July 2004
363s - Annual Return 19 November 2003
AA - Annual Accounts 18 June 2003
363s - Annual Return 20 November 2002
RESOLUTIONS - N/A 13 March 2002
RESOLUTIONS - N/A 13 March 2002
RESOLUTIONS - N/A 13 March 2002
RESOLUTIONS - N/A 13 March 2002
RESOLUTIONS - N/A 13 March 2002
225 - Change of Accounting Reference Date 13 March 2002
MEM/ARTS - N/A 13 March 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 March 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 March 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 March 2002
288b - Notice of resignation of directors or secretaries 13 March 2002
288b - Notice of resignation of directors or secretaries 13 March 2002
288a - Notice of appointment of directors or secretaries 11 March 2002
288a - Notice of appointment of directors or secretaries 11 March 2002
CERTNM - Change of name certificate 01 March 2002
NEWINC - New incorporation documents 05 November 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.