RELIABLE VEHICLES LIMITED

Overview

Company Name	RELIABLE VEHICLES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01092161
Jurisdiction	England/Wales
Date of Creation	Jan 24, 1973

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of RELIABLE VEHICLES LIMITED?

Sale of other motor vehicles (45190) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is RELIABLE VEHICLES LIMITED located?

Registered Office Address	Scania (Great Britain) Limited Delaware Drive Tongwell MK15 8HB Milton Keynes Buckinghamshire
Undeliverable Registered Office Address	No

What were the previous names of RELIABLE VEHICLES LIMITED?

Previous Company Names
Company Name	From	Until
APCAR GARAGES LIMITED	Jan 24, 1973	Jan 24, 1973

What are the latest accounts for RELIABLE VEHICLES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for RELIABLE VEHICLES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 06, 2026
Next Confirmation Statement Due	Jun 20, 2026
Next Confirmation Statement Made Up To	Jun 06, 2025
Overdue	No

What are the latest filings for RELIABLE VEHICLES LIMITED?

Filings
Date	Description	Document	Type
Jun 06, 2025	Confirmation statement made on Jun 06, 2025 with no updates	3 pages	CS01

Dec 24, 2024	First Gazette notice for voluntary strike-off	pages	GAZ1(A)
Dec 20, 2024	Appointment of Mr Christopher Kenneth Newitt as a director on Nov 29, 2024	2 pages	AP01

Dec 20, 2024	Termination of appointment of Richard Kevin Gray as a director on Nov 29, 2024	1 pages	TM01

Dec 18, 2024	Withdraw the company strike off application	1 pages	DS02

Dec 11, 2024	Application to strike the company off the register	1 pages	DS01

Sep 25, 2024	Accounts for a dormant company made up to Dec 31, 2023	6 pages	AA

Jul 03, 2024	Notification of Scania (Great Britain) Limited as a person with significant control on Apr 06, 2016	2 pages	PSC02

Jul 03, 2024	Cessation of Traton Se as a person with significant control on Jul 03, 2024	1 pages	PSC07

Jun 20, 2024	Confirmation statement made on Jun 06, 2024 with no updates	3 pages	CS01

Sep 25, 2023	Accounts for a dormant company made up to Dec 31, 2022	2 pages	AA

Jun 20, 2023	Confirmation statement made on Jun 06, 2023 with no updates	3 pages	CS01

Nov 18, 2022	Appointment of Mr Richard Kevin Gray as a director on Nov 16, 2022	2 pages	AP01

Nov 18, 2022	Termination of appointment of Christopher Kenneth Newitt as a director on Nov 16, 2022	1 pages	TM01

Nov 18, 2022	Termination of appointment of Richard Kevin Gray as a secretary on Nov 16, 2022	1 pages	TM02

Nov 08, 2022	Appointment of Mr Richard Kevin Gray as a secretary on Oct 01, 2022	2 pages	AP03

Nov 08, 2022	Termination of appointment of Richard Kevin Gray as a director on Oct 01, 2022	1 pages	TM01

Nov 08, 2022	Termination of appointment of James William Thomas Armstrong as a director on Oct 01, 2022	1 pages	TM01

Nov 08, 2022	Termination of appointment of Sarah Jane Holford as a secretary on Oct 01, 2022	1 pages	TM02

Nov 08, 2022	Appointment of Mr Christopher Kenneth Newitt as a director on Oct 01, 2022	2 pages	AP01

Oct 03, 2022	Accounts for a dormant company made up to Dec 31, 2021	6 pages	AA

Jul 08, 2022	Notification of Traton Se as a person with significant control on Jul 08, 2022	1 pages	PSC02

Jul 08, 2022	Cessation of Volkswagen Aktiengesellschaft as a person with significant control on Jul 08, 2022	1 pages	PSC07

Jun 17, 2022	Confirmation statement made on Jun 06, 2022 with no updates	3 pages	CS01

Oct 05, 2021	Accounts for a dormant company made up to Dec 31, 2020	6 pages	AA

View All Filings

Who are the officers of RELIABLE VEHICLES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
NEWITT, Christopher Kenneth Scania (Great Britain) Limited Delaware Drive Tongwell MK15 8HB Milton Keynes Buckinghamshire	Nov 29, 2024		Director	Scania (Great Britain) Limited Delaware Drive Tongwell MK15 8HB Milton Keynes Buckinghamshire	England	British	1969-12	Managing Director	302006650001
BROOKS, Robert Paul 44 Drumellan Road KA7 4XA Ayr	Sep 15, 1998	Oct 20, 2002	Secretary	44 Drumellan Road KA7 4XA Ayr		British			36553170001
CAMPBELL, William Macintosh 4 Matthews Close CV37 6FR Stratford Upon Avon Warwickshire	Dec 18, 1997	Sep 15, 1998	Secretary	4 Matthews Close CV37 6FR Stratford Upon Avon Warwickshire		British		Company Director	10507260001
CRANSTON, Kareen Scania (Great Britain) Limited Delaware Drive Tongwell MK15 8HB Milton Keynes Buckinghamshire	Jun 02, 2014	Dec 21, 2018	Secretary	Scania (Great Britain) Limited Delaware Drive Tongwell MK15 8HB Milton Keynes Buckinghamshire					188378110001
FRENCH, Paul Andrew Scania (Great Britain) Limited Delaware Drive Tongwell MK15 8HB Milton Keynes Buckinghamshire	Oct 21, 2002	Jun 02, 2014	Secretary	Scania (Great Britain) Limited Delaware Drive Tongwell MK15 8HB Milton Keynes Buckinghamshire		British			63435110002
GRAY, Richard Kevin Scania (Great Britain) Limited Delaware Drive Tongwell MK15 8HB Milton Keynes Buckinghamshire	Oct 01, 2022	Nov 16, 2022	Secretary	Scania (Great Britain) Limited Delaware Drive Tongwell MK15 8HB Milton Keynes Buckinghamshire					302024090001
HOLFORD, Sarah Jane Scania (Great Britain) Limited Delaware Drive Tongwell MK15 8HB Milton Keynes Buckinghamshire	Dec 24, 2018	Oct 01, 2022	Secretary	Scania (Great Britain) Limited Delaware Drive Tongwell MK15 8HB Milton Keynes Buckinghamshire					254938340001
WARD, Andrew Ian 6 Coniston Way LS22 6TT Wetherby West Yorkshire		Dec 18, 1997	Secretary	6 Coniston Way LS22 6TT Wetherby West Yorkshire		British			360770001
ANDREW, Frank Ferguson Stocking Green House Hanslope MK19 7LZ Milton Keynes Buckinghamshire	Dec 18, 1997	Nov 01, 2001	Director	Stocking Green House Hanslope MK19 7LZ Milton Keynes Buckinghamshire	England	British	1940-1	Company Director	45812310002
ARMSTRONG, James William Thomas Scania (Great Britain) Limited Delaware Drive Tongwell MK15 8HB Milton Keynes Buckinghamshire	Jul 01, 2021	Oct 01, 2022	Director	Scania (Great Britain) Limited Delaware Drive Tongwell MK15 8HB Milton Keynes Buckinghamshire	Czech Republic	British	1967-5	Managing Director	284979550001
ARYA, Rajeev Delaware Drive Tongwell MK15 8HB Milton Keynes Scania (Great Britain) Limited	Nov 15, 1999	Jun 20, 2000	Director	Delaware Drive Tongwell MK15 8HB Milton Keynes Scania (Great Britain) Limited	England	British	1964-10	Director Of Finance	188533080001
ATKIN, John Richard Baillie Gate Queens Drive LS29 9QW Ilkley West Yorkshire	Jun 04, 1996	Dec 18, 1997	Director	Baillie Gate Queens Drive LS29 9QW Ilkley West Yorkshire		British	1945-7	Financial Director	20102900001
BUNDELL, Ulf Goran Batumas Bridle Lane WD3 4JH Rickmansworth Hertfordshire	Dec 18, 1997	Nov 01, 2001	Director	Batumas Bridle Lane WD3 4JH Rickmansworth Hertfordshire		Swedish	1944-10	Director	38975860001
CHAMBERS, Paul Jonathan 24 Constable Road Ben Rhydding LS29 8RW Ilkley West Yorkshire		Jun 04, 1996	Director	24 Constable Road Ben Rhydding LS29 8RW Ilkley West Yorkshire		British	1951-1	Finance Director	1188140001
CONNOLLY, Patrick Joseph 12 Laurence Drive Bearsden G61 4NZ Glasgow		Jan 28, 1998	Director	12 Laurence Drive Bearsden G61 4NZ Glasgow		British	1957-5	Accountant	28844300002
CONRADSSON, Kent 13 Manor House Drive HA6 2UJ Northwood Middlesex	Jun 20, 2000	Aug 30, 2002	Director	13 Manor House Drive HA6 2UJ Northwood Middlesex		Swedish	1958-8	Finance Director	75242670001
GRAY, Richard Kevin Scania (Great Britain) Limited Delaware Drive Tongwell MK15 8HB Milton Keynes Buckinghamshire	Nov 16, 2022	Nov 29, 2024	Director	Scania (Great Britain) Limited Delaware Drive Tongwell MK15 8HB Milton Keynes Buckinghamshire	England	British	1967-5	Finance Director	151698490002
GRAY, Richard Kevin Scania (Great Britain) Limited Delaware Drive Tongwell MK15 8HB Milton Keynes Buckinghamshire	Apr 16, 2012	Oct 01, 2022	Director	Scania (Great Britain) Limited Delaware Drive Tongwell MK15 8HB Milton Keynes Buckinghamshire	England	British	1967-5	Finance Director	151698490002
HAY, Martin Scania (Great Britain) Limited Delaware Drive Tongwell MK15 8HB Milton Keynes Buckinghamshire	Sep 01, 2018	Jul 01, 2021	Director	Scania (Great Britain) Limited Delaware Drive Tongwell MK15 8HB Milton Keynes Buckinghamshire	England	British	1965-3	Managing Director	250059480001
HOIJ, Dan Hallsten 3 Oakdene HP9 2BZ Beaconsfield Buckinghamshire	Nov 01, 2001	Sep 01, 2007	Director	3 Oakdene HP9 2BZ Beaconsfield Buckinghamshire		Swedish	1949-5	Company Director	65436080001
HOLGERSSON, Hans-Christer Reinhold Scania (Great Britain) Limited Delaware Drive Tongwell MK15 8HB Milton Keynes Buckinghamshire	Sep 01, 2007	Aug 31, 2013	Director	Scania (Great Britain) Limited Delaware Drive Tongwell MK15 8HB Milton Keynes Buckinghamshire	United Kingdom	Swedish	1953-7	Director	124379410002
HOUSTON, Alistair Wilson 11 Craigholme Houston PA6 7DB Johnstone Renfrewshire		Nov 25, 1994	Director	11 Craigholme Houston PA6 7DB Johnstone Renfrewshire		British	1936-11	Manager	51289680001
JACOBSSON, Per Claes-Goran Scania (Great Britain) Limited Delaware Drive Tongwell MK15 8HB Milton Keynes Buckinghamshire	Sep 01, 2013	Aug 31, 2018	Director	Scania (Great Britain) Limited Delaware Drive Tongwell MK15 8HB Milton Keynes Buckinghamshire	United Kingdom	Swedish	1958-6	Managing Director	181042440001
LEITCH, Fergus Walter Pollock Burndykes 1a Dykes Croft KA4 8PN Moscow Ayrshire		Dec 31, 2002	Director	Burndykes 1a Dykes Croft KA4 8PN Moscow Ayrshire	United Kingdom	British	1943-12	Manager	104958860001
NEWITT, Christopher Kenneth Scania (Great Britain) Limited Delaware Drive Tongwell MK15 8HB Milton Keynes Buckinghamshire	Oct 01, 2022	Nov 16, 2022	Director	Scania (Great Britain) Limited Delaware Drive Tongwell MK15 8HB Milton Keynes Buckinghamshire	England	British	1969-12	Managing Director	302006650001
ROSS, Peter Horne Hunter 3 Beechwood Drive Stonehouse ML9 3EY Larkhall Lanarkshire		Jun 30, 2002	Director	3 Beechwood Drive Stonehouse ML9 3EY Larkhall Lanarkshire		British	1947-6	Manager	28844320001
WAGER, Steven Andrew Scania (Great Britain) Limited Delaware Drive Tongwell MK15 8HB Milton Keynes Buckinghamshire	Nov 05, 2002	Apr 16, 2012	Director	Scania (Great Britain) Limited Delaware Drive Tongwell MK15 8HB Milton Keynes Buckinghamshire	England	British	1960-12	Finance Director	84400430002
WHITTAKER, Graham 4 Tintagel Close TS27 3NA Hartlepool Cleveland	Feb 09, 1998	Jun 30, 2002	Director	4 Tintagel Close TS27 3NA Hartlepool Cleveland		British	1958-9	Finance Director	58329920001
WILLIAMSON, Michael Granville Church Green Old Church Lane Pateley Bridge HG3 5LZ Harrogate North Yorkshire		Dec 18, 1997	Director	Church Green Old Church Lane Pateley Bridge HG3 5LZ Harrogate North Yorkshire		British	1940-7	Chairman & Chief Executive	57360160001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of RELIABLE VEHICLES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Traton Se

Jul 08, 2022

Dachauer Strasse

80995 641 Munich

Traton Se

Germany

Yes

Legal Form	Public
Legal Authority	German

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Volkswagen Aktiengesellschaft

Apr 06, 2016

38440

Wolfsburg

Berliner Ring 2

Germany

Yes

Legal Form	Public Listed Corporation
Country Registered	Germany
Legal Authority	German
Place Registered	German
Registration Number	Hrb 100484
Search in German Registry	Volkswagen Aktiengesellschaft

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Scania (Great Britain) Limited

Apr 06, 2016

Delaware Drive

Tongwell

MK15 8HB Milton Keynes

Scania (Great Britain) Limited

England

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	00831017

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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