RELIABLE REFRESHMENTS LIMITED - RUBERY
Company Profile | Company Filings |
Overview
RELIABLE REFRESHMENTS LIMITED is a Private Limited Company from RUBERY and has the status: Active.
RELIABLE REFRESHMENTS LIMITED was incorporated 40 years ago on 24/08/1983 and has the registered number: 01748043. The accounts status is FULL and accounts are next due on 30/06/2024.
RELIABLE REFRESHMENTS LIMITED was incorporated 40 years ago on 24/08/1983 and has the registered number: 01748043. The accounts status is FULL and accounts are next due on 30/06/2024.
RELIABLE REFRESHMENTS LIMITED - RUBERY
This company is listed in the following categories:
56210 - Event catering activities
56210 - Event catering activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
PARKLANDS COURT 24 PARKLANDS
RUBERY
BIRMINGHAM
B45 9PZ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/02/2024 | 15/02/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ROBIN RONALD MILLS | Apr 1967 | British | Director | 2021-07-31 | CURRENT |
GARETH JONATHAN SHARPE | May 1980 | British | Director | 2021-11-02 | CURRENT |
COMPASS SECRETARIES LIMITED | Corporate Secretary | 2008-12-24 | CURRENT | ||
JODI LEA | Apr 1982 | British | Director | 2018-09-03 | CURRENT |
MR TIMOTHY CHARLES MASON | Mar 1958 | British | Secretary | 2001-08-15 UNTIL 2006-03-10 | RESIGNED |
MR CHRISTOPHER HOWARD BARNES | Feb 1947 | Secretary | 1997-04-03 UNTIL 2001-07-20 | RESIGNED | |
MAUREEN GLENYS HEATH | Apr 1946 | British | Secretary | RESIGNED | |
CHRISTOPHER DAVID BUCKNALL | Feb 1950 | British | Secretary | 2001-07-20 UNTIL 2001-08-15 | RESIGNED |
MR TIMOTHY CHARLES MASON | Mar 1958 | British | Secretary | 2007-09-18 UNTIL 2008-12-24 | RESIGNED |
MR SIMON JONATHAN MILLER | Jul 1963 | British | Secretary | 1999-07-21 UNTIL 2001-07-20 | RESIGNED |
JANE PEGG | British | Secretary | 2006-03-10 UNTIL 2007-09-18 | RESIGNED | |
MR DAVID GRANT MORTIMER | May 1953 | British | Director | 2005-12-05 UNTIL 2007-05-31 | RESIGNED |
MR PETER JOHN MAGUIRE | Oct 1971 | British | Director | 2007-09-18 UNTIL 2011-12-01 | RESIGNED |
MR TIMOTHY CHARLES MASON | Mar 1958 | British | Director | 2007-07-02 UNTIL 2008-12-24 | RESIGNED |
MR ANDY EDWARD MEE | Jul 1963 | British | Director | 2005-12-05 UNTIL 2007-07-02 | RESIGNED |
MR JUSTIN ANTONY JAMES TYDEMAN | Jul 1970 | British | Director | 2001-07-20 UNTIL 2005-12-05 | RESIGNED |
MR MICHAEL JAMES OWEN | Dec 1964 | British | Director | 2018-04-30 UNTIL 2018-09-03 | RESIGNED |
MRS ALISON JANE HENRIKSEN | Oct 1967 | British | Director | 2017-12-30 UNTIL 2019-02-01 | RESIGNED |
MRS SARAH JANE SERGEANT | May 1973 | British | Director | 2019-12-01 UNTIL 2021-07-31 | RESIGNED |
MR NEIL REYNOLDS SMITH | Jan 1965 | British | Director | 2008-12-24 UNTIL 2010-12-31 | RESIGNED |
MR JAMES LANCASTER | Feb 1948 | British | Director | 1997-04-03 UNTIL 2001-07-20 | RESIGNED |
KATE DUNHAM | May 1970 | British | Director | 2019-02-01 UNTIL 2020-01-31 | RESIGNED |
THOMAS CHARLES HEATH | Jun 1945 | British | Director | RESIGNED | |
MAUREEN GLENYS HEATH | Apr 1946 | British | Director | RESIGNED | |
MR PAUL ANTHONY GALVIN | Sep 1967 | British | Director | 2010-12-31 UNTIL 2017-12-30 | RESIGNED |
MR ROGER ARTHUR DOWNING | May 1960 | British | Director | 2011-12-01 UNTIL 2018-04-30 | RESIGNED |
ALLISTER RUSSELL COX | Jul 1962 | British | Director | 1997-04-03 UNTIL 2001-07-20 | RESIGNED |
CHRISTOPHER DAVID BUCKNALL | Feb 1950 | British | Director | 2001-07-20 UNTIL 2005-12-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Vendepac Holdings Limited | 2016-04-06 | Birmingham West Midlands |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |