| Company Name | Reliance Employment Construction And Engineering Limited |
|---|---|
| Director | Geoffrey John Carr |
| Company Status | Active |
| Company Number | 03563313 |
| Category | Private Limited Company |
| Incorporation Date | 13 May 1998(25 years, 11 months ago) |
| Previous Names | Transcomp Services Limited and Reliance Employment (Training) Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Geoffrey John Carr |
|---|---|
| Date of Birth | March 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 January 2000(1 year, 8 months after company formation) |
| Appointment Duration | 24 years, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Farcroft Kennels Burnham Road Latchingdon Essex CM3 6HA |
| Director Name | Alistair David Brown |
|---|---|
| Date of Birth | February 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 1998(3 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 27 January 2000) |
| Role | Company Director |
| Correspondence Address | 9 Dolby Rise Chelmsford Essex CM2 6XQ |
| Secretary Name | Duncan John Pattison |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 1998(3 months, 3 weeks after company formation) |
| Appointment Duration | 17 years, 1 month (resigned 30 September 2015) |
| Role | Company Director |
| Correspondence Address | 14 Albemadle Link Chelmsford Essex CM2 5AG |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 May 1998(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 May 1998(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Contact
| Website | hgv-jobs.com |
|---|
Location
| Registered Address | 75 Springfield Road Chelmsford Essex CM2 6JB |
|---|---|
| Region | East of England |
| Constituency | Chelmsford |
| County | Essex |
| Ward | Moulsham and Central |
| Built Up Area | Chelmsford |
| Address Matches | Over 400 other UK companies use this postal address |
Shareholders
| 2 at £1 | Rajan Assets LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 May 2023 (11 months ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Returns
| Latest Return | 13 May 2023 (11 months, 2 weeks ago) |
|---|---|
| Next Return Due | 27 May 2024 (1 month from now) |
Filing History
| 18 July 2023 | Accounts for a dormant company made up to 31 May 2023 (2 pages) |
|---|---|
| 27 June 2023 | Confirmation statement made on 13 May 2023 with no updates (3 pages) |
| 26 September 2022 | Accounts for a dormant company made up to 31 May 2022 (2 pages) |
| 23 May 2022 | Confirmation statement made on 13 May 2022 with updates (5 pages) |
| 14 February 2022 | Accounts for a dormant company made up to 31 May 2021 (2 pages) |
| 25 May 2021 | Confirmation statement made on 13 May 2021 with no updates (3 pages) |
| 8 July 2020 | Accounts for a dormant company made up to 31 May 2020 (3 pages) |
| 29 May 2020 | Confirmation statement made on 13 May 2020 with no updates (3 pages) |
| 15 November 2019 | Accounts for a dormant company made up to 31 May 2019 (3 pages) |
| 21 June 2019 | Confirmation statement made on 13 May 2019 with updates (4 pages) |
| 30 October 2018 | Accounts for a dormant company made up to 31 May 2018 (3 pages) |
| 31 May 2018 | Confirmation statement made on 13 May 2018 with updates (4 pages) |
| 27 June 2017 | Accounts for a dormant company made up to 31 May 2017 (3 pages) |
| 27 June 2017 | Accounts for a dormant company made up to 31 May 2017 (3 pages) |
| 1 June 2017 | Confirmation statement made on 13 May 2017 with updates (5 pages) |
| 1 June 2017 | Confirmation statement made on 13 May 2017 with updates (5 pages) |
| 22 November 2016 | Accounts for a dormant company made up to 31 May 2016 (3 pages) |
| 22 November 2016 | Accounts for a dormant company made up to 31 May 2016 (3 pages) |
| 24 August 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 24 August 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 23 August 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 23 August 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 18 August 2016 | Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-08-18
|
| 18 August 2016 | Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-08-18
|
| 1 December 2015 | Accounts for a dormant company made up to 31 May 2015 (3 pages) |
| 1 December 2015 | Accounts for a dormant company made up to 31 May 2015 (3 pages) |
| 9 October 2015 | Termination of appointment of Duncan John Pattison as a secretary on 30 September 2015 (1 page) |
| 9 October 2015 | Termination of appointment of Duncan John Pattison as a secretary on 30 September 2015 (1 page) |
| 27 May 2015 | Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-05-27
|
| 27 May 2015 | Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-05-27
|
| 11 November 2014 | Accounts for a dormant company made up to 31 May 2014 (3 pages) |
| 11 November 2014 | Accounts for a dormant company made up to 31 May 2014 (3 pages) |
| 4 June 2014 | Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-06-04
|
| 4 June 2014 | Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-06-04
|
| 29 May 2014 | Registered office address changed from 355 High Road Wood Green N22 8JA on 29 May 2014 (1 page) |
| 29 May 2014 | Registered office address changed from 355 High Road Wood Green N22 8JA on 29 May 2014 (1 page) |
| 20 August 2013 | Accounts for a dormant company made up to 31 May 2013 (3 pages) |
| 20 August 2013 | Accounts for a dormant company made up to 31 May 2013 (3 pages) |
| 7 June 2013 | Annual return made up to 13 May 2013 with a full list of shareholders (4 pages) |
| 7 June 2013 | Annual return made up to 13 May 2013 with a full list of shareholders (4 pages) |
| 22 August 2012 | Director's details changed for Mr Geoffrey John Carr on 1 July 2012 (2 pages) |
| 22 August 2012 | Director's details changed for Mr Geoffrey John Carr on 1 July 2012 (2 pages) |
| 22 August 2012 | Director's details changed for Mr Geoffrey John Carr on 1 July 2012 (2 pages) |
| 8 August 2012 | Annual return made up to 13 May 2012 with a full list of shareholders (4 pages) |
| 8 August 2012 | Annual return made up to 13 May 2012 with a full list of shareholders (4 pages) |
| 2 August 2012 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
| 2 August 2012 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
| 26 July 2011 | Accounts for a dormant company made up to 31 May 2011 (2 pages) |
| 26 July 2011 | Accounts for a dormant company made up to 31 May 2011 (2 pages) |
| 1 June 2011 | Annual return made up to 13 May 2011 with a full list of shareholders (4 pages) |
| 1 June 2011 | Annual return made up to 13 May 2011 with a full list of shareholders (4 pages) |
| 3 August 2010 | Accounts for a dormant company made up to 31 May 2010 (2 pages) |
| 3 August 2010 | Accounts for a dormant company made up to 31 May 2010 (2 pages) |
| 27 May 2010 | Annual return made up to 13 May 2010 with a full list of shareholders (4 pages) |
| 27 May 2010 | Annual return made up to 13 May 2010 with a full list of shareholders (4 pages) |
| 5 August 2009 | Accounts for a dormant company made up to 31 May 2009 (1 page) |
| 5 August 2009 | Accounts for a dormant company made up to 31 May 2009 (1 page) |
| 11 June 2009 | Return made up to 13/05/09; full list of members (3 pages) |
| 11 June 2009 | Return made up to 13/05/09; full list of members (3 pages) |
| 20 June 2008 | Return made up to 13/05/08; no change of members (6 pages) |
| 20 June 2008 | Return made up to 13/05/08; no change of members (6 pages) |
| 12 June 2008 | Accounts for a dormant company made up to 31 May 2008 (1 page) |
| 12 June 2008 | Accounts for a dormant company made up to 31 May 2008 (1 page) |
| 20 July 2007 | Secretary's particulars changed (1 page) |
| 20 July 2007 | Secretary's particulars changed (1 page) |
| 20 July 2007 | Return made up to 13/05/07; full list of members (2 pages) |
| 20 July 2007 | Return made up to 13/05/07; full list of members (2 pages) |
| 4 July 2007 | Accounts for a dormant company made up to 31 May 2007 (1 page) |
| 4 July 2007 | Accounts for a dormant company made up to 31 May 2007 (1 page) |
| 14 September 2006 | Accounts for a dormant company made up to 31 May 2006 (1 page) |
| 14 September 2006 | Accounts for a dormant company made up to 31 May 2006 (1 page) |
| 19 May 2006 | Return made up to 13/05/06; full list of members (6 pages) |
| 19 May 2006 | Return made up to 13/05/06; full list of members (6 pages) |
| 19 December 2005 | Accounts for a dormant company made up to 31 May 2005 (1 page) |
| 19 December 2005 | Accounts for a dormant company made up to 31 May 2005 (1 page) |
| 20 May 2005 | Return made up to 13/05/05; full list of members
|
| 20 May 2005 | Return made up to 13/05/05; full list of members
|
| 5 January 2005 | Accounts for a dormant company made up to 31 May 2004 (1 page) |
| 5 January 2005 | Accounts for a dormant company made up to 31 May 2004 (1 page) |
| 24 May 2004 | Return made up to 13/05/04; full list of members (6 pages) |
| 24 May 2004 | Return made up to 13/05/04; full list of members (6 pages) |
| 2 March 2004 | Accounts for a dormant company made up to 31 May 2003 (1 page) |
| 2 March 2004 | Accounts for a dormant company made up to 31 May 2003 (1 page) |
| 27 May 2003 | Return made up to 13/05/03; full list of members (6 pages) |
| 27 May 2003 | Return made up to 13/05/03; full list of members (6 pages) |
| 26 March 2003 | Accounts for a dormant company made up to 31 May 2002 (1 page) |
| 26 March 2003 | Accounts for a dormant company made up to 31 May 2002 (1 page) |
| 17 September 2002 | Return made up to 13/05/02; full list of members (6 pages) |
| 17 September 2002 | Return made up to 13/05/02; full list of members (6 pages) |
| 11 March 2002 | Accounts for a dormant company made up to 31 May 2001 (1 page) |
| 11 March 2002 | Resolutions
|
| 11 March 2002 | Accounts for a dormant company made up to 31 May 2001 (1 page) |
| 11 March 2002 | Resolutions
|
| 8 January 2002 | Company name changed reliance employment (training) l imited\certificate issued on 08/01/02 (2 pages) |
| 8 January 2002 | Company name changed reliance employment (training) l imited\certificate issued on 08/01/02 (2 pages) |
| 19 December 2001 | Registered office changed on 19/12/01 from: goldlay house 114 parkway chelmsford essex CM2 7PR (1 page) |
| 19 December 2001 | Registered office changed on 19/12/01 from: goldlay house 114 parkway chelmsford essex CM2 7PR (1 page) |
| 29 May 2001 | Return made up to 13/05/01; full list of members (6 pages) |
| 29 May 2001 | Return made up to 13/05/01; full list of members (6 pages) |
| 29 January 2001 | Accounts for a dormant company made up to 31 May 2000 (1 page) |
| 29 January 2001 | Accounts for a dormant company made up to 31 May 2000 (1 page) |
| 9 June 2000 | Return made up to 13/05/00; full list of members (6 pages) |
| 9 June 2000 | Return made up to 13/05/00; full list of members (6 pages) |
| 27 March 2000 | Resolutions
|
| 27 March 2000 | Resolutions
|
| 21 February 2000 | Director resigned (1 page) |
| 21 February 2000 | Accounts for a dormant company made up to 31 May 1999 (1 page) |
| 21 February 2000 | Director resigned (1 page) |
| 21 February 2000 | Accounts for a dormant company made up to 31 May 1999 (1 page) |
| 21 February 2000 | New director appointed (2 pages) |
| 21 February 2000 | New director appointed (2 pages) |
| 26 November 1999 | Company name changed transcomp services LIMITED\certificate issued on 29/11/99 (2 pages) |
| 26 November 1999 | Company name changed transcomp services LIMITED\certificate issued on 29/11/99 (2 pages) |
| 20 June 1999 | Return made up to 13/05/99; full list of members (6 pages) |
| 20 June 1999 | New director appointed (2 pages) |
| 20 June 1999 | New secretary appointed (2 pages) |
| 20 June 1999 | New secretary appointed (2 pages) |
| 20 June 1999 | Return made up to 13/05/99; full list of members (6 pages) |
| 20 June 1999 | New director appointed (2 pages) |
| 4 August 1998 | Secretary resigned (1 page) |
| 4 August 1998 | Registered office changed on 04/08/98 from: 788-790 finchley road london NW11 7UR (1 page) |
| 4 August 1998 | Secretary resigned (1 page) |
| 4 August 1998 | Registered office changed on 04/08/98 from: 788-790 finchley road london NW11 7UR (1 page) |
| 4 August 1998 | Director resigned (1 page) |
| 4 August 1998 | Director resigned (1 page) |
| 13 May 1998 | Incorporation (17 pages) |
| 13 May 1998 | Incorporation (17 pages) |