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RELIANCE EMPLOYMENT CONSTRUCTION AND ENGINEERING LIMITED

RELIANCE EMPLOYMENT CONSTRUCTION AND ENGINEERING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameRELIANCE EMPLOYMENT CONSTRUCTION AND ENGINEERING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03563313
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of RELIANCE EMPLOYMENT CONSTRUCTION AND ENGINEERING LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is RELIANCE EMPLOYMENT CONSTRUCTION AND ENGINEERING LIMITED located?

    Registered Office Address
    Swift House, Ground Floor
    18 Hoffmanns Way
    CM1 1GU Chelmsford
    Essex
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of RELIANCE EMPLOYMENT CONSTRUCTION AND ENGINEERING LIMITED?

    Previous Company Names
    Company NameFromUntil
    RELIANCE EMPLOYMENT (TRAINING) LIMITEDNov 29, 1999Nov 29, 1999
    TRANSCOMP SERVICES LIMITEDMay 13, 1998May 13, 1998

    What are the latest accounts for RELIANCE EMPLOYMENT CONSTRUCTION AND ENGINEERING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for RELIANCE EMPLOYMENT CONSTRUCTION AND ENGINEERING LIMITED?

    Last Confirmation Statement Made Up ToMay 13, 2026
    Next Confirmation Statement DueMay 27, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 13, 2025
    OverdueNo

    What are the latest filings for RELIANCE EMPLOYMENT CONSTRUCTION AND ENGINEERING LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 13, 2025 with updates

    		5 pagesCS01

    Notification of Charterhouse Trustees Limited as a person with significant control on Jun 30, 2021

    		2 pagesPSC02

    Cessation of Montpelier (Trust & Corporate) Services as a person with significant control on Jun 30, 2021

    		1 pagesPSC07

    Registered office address changed from 75 Springfield Road Chelmsford Essex CM2 6JB to Swift House, Ground Floor 18 Hoffmanns Way Chelmsford Essex CM1 1GU on Dec 21, 2024

    		1 pagesAD01

    Accounts for a dormant company made up to May 31, 2024

    		2 pagesAA

    Confirmation statement made on May 13, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2023

    		2 pagesAA

    Confirmation statement made on May 13, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2022

    		2 pagesAA

    Confirmation statement made on May 13, 2022 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to May 31, 2021

    		2 pagesAA

    Confirmation statement made on May 13, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2020

    		3 pagesAA

    Confirmation statement made on May 13, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2019

    		3 pagesAA

    Confirmation statement made on May 13, 2019 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to May 31, 2018

    		3 pagesAA

    Confirmation statement made on May 13, 2018 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to May 31, 2017

    		3 pagesAA

    Confirmation statement made on May 13, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to May 31, 2016

    		3 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Annual return made up to May 13, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 18, 2016

    Statement of capital on Aug 18, 2016

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to May 31, 2015

    		3 pagesAA
    View All Filings

    Who are the officers of RELIANCE EMPLOYMENT CONSTRUCTION AND ENGINEERING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CARR, Geoffrey John
    Burnham Road
    CM3 6HA Latchingdon
    Farcroft Kennels
    Essex
    England
    		Director
    Burnham Road
    CM3 6HA Latchingdon
    Farcroft Kennels
    Essex
    England
    		EnglandBritishCompany Director66629690004
    PATTISON, Duncan John
    14 Albemadle Link
    CM2 5AG Chelmsford
    Essex
    		Secretary
    14 Albemadle Link
    CM2 5AG Chelmsford
    Essex
    		British60660830005
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    		900001120001
    BROWN, Alistair David
    9 Dolby Rise
    CM2 6XQ Chelmsford
    Essex
    		Director
    9 Dolby Rise
    CM2 6XQ Chelmsford
    Essex
    		BritishCompany Director60660980001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    		900001110001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RELIANCE EMPLOYMENT CONSTRUCTION AND ENGINEERING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Charterhouse Trustees Limited
    St Paul's Square
    IM8 1GB Ramsey
    1st Floor Viking House
    Isle Of Man
    		Jun 30, 2021
    St Paul's Square
    IM8 1GB Ramsey
    1st Floor Viking House
    Isle Of Man
    		No
    Legal FormLimited Company
    Country RegisteredIsle Of Man
    Legal AuthorityCompanies Act 2006
    Place RegisteredIsle Of Man Company Registry
    Registration Number123139c
    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.
    Montpelier (Trust & Corporate) Services
    Palace Road
    IM2 4LB Douglas
    Fernleigh House
    Isle Of Man
    		Apr 06, 2016
    Palace Road
    IM2 4LB Douglas
    Fernleigh House
    Isle Of Man
    		Yes
    Legal FormLimited Company
    Country RegisteredIsle Of Man
    Legal AuthorityIsle Of Man
    Place RegisteredRegistrar Of Companies
    Registration Number91203
    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.
    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.
    • license: CC0