| Company Name | Reliance Gear Company Limited |
|---|---|
| Director | Charlotte Mary Brandes |
| Company Status | Active |
| Company Number | 04975655 |
| Category | Private Limited Company |
| Incorporation Date | 25 November 2003(20 years, 5 months ago) |
| Previous Name | Reliance Precision 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
| Secretary Name | Ian David Walter |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 25 November 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Rowley Mills Lepton Huddersfield West Yorkshire HD8 0LE |
| Director Name | Mrs Charlotte Mary Brandes |
|---|---|
| Date of Birth | May 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 April 2015(11 years, 4 months after company formation) |
| Appointment Duration | 9 years |
| Role | Director/Company Secretary |
| Country of Residence | Ireland |
| Correspondence Address | Rowley Mills Lepton Huddersfield West Yorkshire HD8 0LE |
| Director Name | Mr James David Selka |
|---|---|
| Date of Birth | January 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 November 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Ash Cottage Thurstonland Huddersfield West Yorkshire HD4 6XF |
| Director Name | Mr Roger Ashley Kenworthy |
|---|---|
| Date of Birth | October 1948 (Born 75 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 11 May 2010(6 years, 5 months after company formation) |
| Appointment Duration | 4 years, 10 months (resigned 01 April 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Rowley Mills Lepton Huddersfield West Yorkshire HD8 0LE |
Contact
| Website | chieftek.com |
|---|---|
| Email address | [email protected] |
| Telephone | 08704109191 |
| Telephone region | Unknown |
Location
| Registered Address | Rowley Mills Lepton Huddersfield West Yorkshire HD8 0LE |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Dewsbury |
| County | West Yorkshire |
| Parish | Kirkburton |
| Ward | Kirkburton |
| Built Up Area | West Yorkshire |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 2 at £1 | Reliance Rg Limited 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 25 November 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 9 December 2024 (7 months, 3 weeks from now) |
Filing History
| 21 July 2023 | Accounts for a dormant company made up to 31 March 2023 (5 pages) |
|---|---|
| 28 November 2022 | Confirmation statement made on 25 November 2022 with no updates (3 pages) |
| 21 July 2022 | Accounts for a dormant company made up to 31 March 2022 (5 pages) |
| 25 November 2021 | Confirmation statement made on 25 November 2021 with no updates (3 pages) |
| 6 September 2021 | Accounts for a dormant company made up to 31 March 2021 (5 pages) |
| 30 November 2020 | Confirmation statement made on 25 November 2020 with no updates (3 pages) |
| 13 August 2020 | Accounts for a dormant company made up to 31 March 2020 (5 pages) |
| 2 December 2019 | Confirmation statement made on 25 November 2019 with no updates (3 pages) |
| 25 July 2019 | Accounts for a dormant company made up to 31 March 2019 (5 pages) |
| 5 December 2018 | Confirmation statement made on 25 November 2018 with no updates (3 pages) |
| 16 August 2018 | Accounts for a dormant company made up to 31 March 2018 (5 pages) |
| 27 November 2017 | Confirmation statement made on 25 November 2017 with no updates (3 pages) |
| 27 November 2017 | Confirmation statement made on 25 November 2017 with no updates (3 pages) |
| 5 October 2017 | Director's details changed for Charlotte Mary Brandes on 5 October 2017 (2 pages) |
| 5 October 2017 | Director's details changed for Charlotte Mary Brandes on 5 October 2017 (2 pages) |
| 20 July 2017 | Accounts for a dormant company made up to 31 March 2017 (5 pages) |
| 20 July 2017 | Accounts for a dormant company made up to 31 March 2017 (5 pages) |
| 30 November 2016 | Confirmation statement made on 25 November 2016 with updates (5 pages) |
| 30 November 2016 | Confirmation statement made on 25 November 2016 with updates (5 pages) |
| 14 July 2016 | Accounts for a dormant company made up to 31 March 2016 (5 pages) |
| 14 July 2016 | Accounts for a dormant company made up to 31 March 2016 (5 pages) |
| 1 December 2015 | Secretary's details changed for Ian David Walter on 1 December 2015 (1 page) |
| 1 December 2015 | Secretary's details changed for Ian David Walter on 1 December 2015 (1 page) |
| 25 November 2015 | Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2015-11-25
|
| 25 November 2015 | Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2015-11-25
|
| 20 July 2015 | Accounts for a dormant company made up to 31 March 2015 (5 pages) |
| 20 July 2015 | Accounts for a dormant company made up to 31 March 2015 (5 pages) |
| 1 April 2015 | Appointment of Charlotte Mary Brandes as a director on 1 April 2015 (2 pages) |
| 1 April 2015 | Appointment of Charlotte Mary Brandes as a director on 1 April 2015 (2 pages) |
| 1 April 2015 | Termination of appointment of Roger Ashley Kenworthy as a director on 1 April 2015 (1 page) |
| 1 April 2015 | Appointment of Charlotte Mary Brandes as a director on 1 April 2015 (2 pages) |
| 1 April 2015 | Termination of appointment of Roger Ashley Kenworthy as a director on 1 April 2015 (1 page) |
| 1 April 2015 | Termination of appointment of Roger Ashley Kenworthy as a director on 1 April 2015 (1 page) |
| 3 December 2014 | Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2014-12-03
|
| 3 December 2014 | Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2014-12-03
|
| 23 April 2014 | Accounts for a dormant company made up to 31 March 2014 (5 pages) |
| 23 April 2014 | Accounts for a dormant company made up to 31 March 2014 (5 pages) |
| 4 December 2013 | Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2013-12-04
|
| 4 December 2013 | Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2013-12-04
|
| 17 July 2013 | Accounts for a dormant company made up to 31 March 2013 (5 pages) |
| 17 July 2013 | Accounts for a dormant company made up to 31 March 2013 (5 pages) |
| 20 December 2012 | Annual return made up to 25 November 2012 with a full list of shareholders (3 pages) |
| 20 December 2012 | Annual return made up to 25 November 2012 with a full list of shareholders (3 pages) |
| 17 July 2012 | Accounts for a dormant company made up to 31 March 2012 (5 pages) |
| 17 July 2012 | Accounts for a dormant company made up to 31 March 2012 (5 pages) |
| 1 December 2011 | Annual return made up to 25 November 2011 with a full list of shareholders (3 pages) |
| 1 December 2011 | Annual return made up to 25 November 2011 with a full list of shareholders (3 pages) |
| 19 July 2011 | Accounts for a dormant company made up to 31 March 2011 (5 pages) |
| 19 July 2011 | Accounts for a dormant company made up to 31 March 2011 (5 pages) |
| 2 December 2010 | Annual return made up to 25 November 2010 with a full list of shareholders (3 pages) |
| 2 December 2010 | Annual return made up to 25 November 2010 with a full list of shareholders (3 pages) |
| 28 June 2010 | Accounts for a dormant company made up to 31 March 2010 (5 pages) |
| 28 June 2010 | Accounts for a dormant company made up to 31 March 2010 (5 pages) |
| 11 May 2010 | Termination of appointment of James Selka as a director (1 page) |
| 11 May 2010 | Appointment of Mr Roger Ashley Kenworthy as a director (2 pages) |
| 11 May 2010 | Termination of appointment of James Selka as a director (1 page) |
| 11 May 2010 | Appointment of Mr Roger Ashley Kenworthy as a director (2 pages) |
| 9 December 2009 | Annual return made up to 25 November 2009 with a full list of shareholders (4 pages) |
| 9 December 2009 | Annual return made up to 25 November 2009 with a full list of shareholders (4 pages) |
| 12 October 2009 | Accounts for a dormant company made up to 31 March 2009 (5 pages) |
| 12 October 2009 | Accounts for a dormant company made up to 31 March 2009 (5 pages) |
| 2 December 2008 | Return made up to 25/11/08; full list of members (3 pages) |
| 2 December 2008 | Return made up to 25/11/08; full list of members (3 pages) |
| 30 September 2008 | Accounts for a dormant company made up to 31 March 2008 (5 pages) |
| 30 September 2008 | Accounts for a dormant company made up to 31 March 2008 (5 pages) |
| 29 November 2007 | Return made up to 25/11/07; full list of members (2 pages) |
| 29 November 2007 | Return made up to 25/11/07; full list of members (2 pages) |
| 14 June 2007 | Accounts for a dormant company made up to 31 March 2007 (5 pages) |
| 14 June 2007 | Accounts for a dormant company made up to 31 March 2007 (5 pages) |
| 27 November 2006 | Return made up to 25/11/06; full list of members (2 pages) |
| 27 November 2006 | Return made up to 25/11/06; full list of members (2 pages) |
| 16 June 2006 | Accounts for a dormant company made up to 31 March 2006 (5 pages) |
| 16 June 2006 | Accounts for a dormant company made up to 31 March 2006 (5 pages) |
| 6 December 2005 | Return made up to 25/11/05; full list of members
|
| 6 December 2005 | Return made up to 25/11/05; full list of members
|
| 9 September 2005 | Accounts for a dormant company made up to 31 March 2005 (5 pages) |
| 9 September 2005 | Director's particulars changed (1 page) |
| 9 September 2005 | Director's particulars changed (1 page) |
| 9 September 2005 | Accounts for a dormant company made up to 31 March 2005 (5 pages) |
| 23 March 2005 | Company name changed reliance precision LIMITED\certificate issued on 23/03/05 (2 pages) |
| 23 March 2005 | Company name changed reliance precision LIMITED\certificate issued on 23/03/05 (2 pages) |
| 1 December 2004 | Return made up to 25/11/04; full list of members (6 pages) |
| 1 December 2004 | Return made up to 25/11/04; full list of members (6 pages) |
| 14 September 2004 | Accounts for a dormant company made up to 31 March 2004 (6 pages) |
| 14 September 2004 | Accounts for a dormant company made up to 31 March 2004 (6 pages) |
| 6 August 2004 | Secretary's particulars changed (1 page) |
| 6 August 2004 | Secretary's particulars changed (1 page) |
| 10 December 2003 | Resolutions
|
| 10 December 2003 | Accounting reference date shortened from 30/11/04 to 31/03/04 (1 page) |
| 10 December 2003 | Accounting reference date shortened from 30/11/04 to 31/03/04 (1 page) |
| 10 December 2003 | Resolutions
|
| 25 November 2003 | Incorporation (12 pages) |
| 25 November 2003 | Incorporation (12 pages) |