RELIANT DISTRIBUTORS LIMITED - LONDON


Company Profile Company Filings

Overview

RELIANT DISTRIBUTORS LIMITED is a Private Limited Company from LONDON and has the status: Active.
RELIANT DISTRIBUTORS LIMITED was incorporated 48 years ago on 08/09/1975 and has the registered number: 01225496. The accounts status is DORMANT and accounts are next due on 30/09/2024.

RELIANT DISTRIBUTORS LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 25/12/2022 30/09/2024

Registered Office

ONE CANADA SQUARE
LONDON
E14 5AP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/09/2023 29/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
REACH DIRECTORS LIMITED Corporate Director 2001-12-10 CURRENT
REACH SECRETARIES LIMITED Corporate Secretary 2001-12-10 CURRENT
JAMES JOSEPH MULLEN Jun 1970 British Director 2019-08-16 CURRENT
MR MARTIN ALAN LUSBY May 1946 British Director 1999-09-22 UNTIL 2000-03-15 RESIGNED
MR NIGEL CLIVE CHEVIN-HALL Oct 1961 British Secretary RESIGNED
ANITA MARIE BELL Jan 1968 Secretary 1996-11-12 UNTIL 2000-04-10 RESIGNED
PAUL FERGUS COMYN Apr 1955 Irish Secretary 2000-04-10 UNTIL 2000-11-28 RESIGNED
CATHERINE JEANNE DIGGORY Nov 1959 Secretary 2000-11-28 UNTIL 2001-12-10 RESIGNED
MR MICHAEL LEE WILLIAMS Jun 1948 British Director 1995-01-01 UNTIL 1997-03-21 RESIGNED
DALE LAMBERT Jul 1948 British Director RESIGNED
BRENDA JOYCE RUTH VINCENT Nov 1946 British Director RESIGNED
MR PAUL ANDREW VICKERS Jan 1960 British Director 2000-11-28 UNTIL 2001-12-10 RESIGNED
MR PAUL ANDREW VICKERS Jan 1960 British Director 2009-10-01 UNTIL 2014-11-17 RESIGNED
MR VIJAY LAKHMAN VAGHELA Oct 1966 British Director 2009-10-01 UNTIL 2019-03-01 RESIGNED
SANDRA ELIZABETH RAWLINS Mar 1959 British Director 1996-01-01 UNTIL 2000-03-31 RESIGNED
JOANNA RICHARDSON Mar 1966 British Director 1994-11-28 UNTIL 1996-02-05 RESIGNED
ROBERT BROADLEY Jan 1948 British Director 1997-09-24 UNTIL 2000-03-31 RESIGNED
MRS SHAN ELIZABETH ROSE LAMBERT Feb 1952 British Director RESIGNED
MR JAMES LAMBERT Jul 1945 British Director RESIGNED
HARRY PAUL LAMBERT Feb 1944 British Director RESIGNED
MR SIMON JEREMY IAN FULLER Jul 1977 British Director 2019-03-01 UNTIL 2022-12-31 RESIGNED
GURMEET SINGH KHANGURA May 1951 British Director 2000-03-15 UNTIL 2000-11-28 RESIGNED
BARRIE LESLIE HOLDEN Feb 1947 British Director 1999-09-22 UNTIL 2000-03-15 RESIGNED
MR SIMON RICHARD FOX Mar 1961 British Director 2014-11-17 UNTIL 2019-08-16 RESIGNED
MR DAVID SIDNEY FORDHAM Jun 1953 British,German Director 1996-09-30 UNTIL 1999-09-30 RESIGNED
MARGARET EWING Mar 1955 British Director 2000-11-28 UNTIL 2001-12-10 RESIGNED
DAVID MOORE DEVOTO Jul 1944 British Director 1996-02-05 UNTIL 1996-09-16 RESIGNED
PAUL FERGUS COMYN Apr 1955 Irish Director 2000-03-15 UNTIL 2000-11-28 RESIGNED
MR GARETH PETER ANDREW CLARK Jun 1949 British Director 2000-03-15 UNTIL 2000-11-28 RESIGNED
MR NIGEL CLIVE CHEVIN-HALL Oct 1961 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Adscene Group Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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