Reliance Marine (wirral) Ltd

General information

Name:

Reliance Marine (wirral) Limited

Office Address:

3 Meols Drive Hoylake CH47 4AD Wirral

Number: 05493415

Incorporation date: 2005-06-28

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm is situated in Wirral registered with number: 05493415. This company was set up in 2005. The main office of the company is located at 3 Meols Drive Hoylake. The area code for this location is CH47 4AD. The company's classified under the NACE and SIC code 47789 : Other retail sale of new goods in specialised stores (not commercial art galleries and opticians). 31st March 2022 is the last time the company accounts were reported.

In this specific business, a number of director's obligations have so far been met by Melanie C., Gifford T. and Rebecca P.. When it comes to these three individuals, Melanie C. has been with the business for the longest period of time, having become a vital part of the Management Board on 2005. In order to find professional help with legal documentation, this specific business has been using the skills of Melanie C. as a secretary since June 2005.

Executives who control the firm include: Gifford T. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Gifford T. has substantial control or influence over the company.

Financial data based on annual reports

Company staff

Melanie C.

Role: Secretary

Appointed: 28 June 2005

Latest update: 16 March 2024

Melanie C.

Role: Director

Appointed: 28 June 2005

Latest update: 16 March 2024

Gifford T.

Role: Director

Appointed: 28 June 2005

Latest update: 16 March 2024

Rebecca P.

Role: Director

Appointed: 28 June 2005

Latest update: 16 March 2024

People with significant control

Gifford T.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Gifford T.
Notified on 28 June 2017
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 12 July 2024
Confirmation statement last made up date 28 June 2023
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Micro company accounts made up to 31st March 2023 (AA)
filed on: 19th, December 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 47789 : Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
18
Company Age

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