Reliance Worldwide Corporation (UK) Limited in West Drayton MIDDLESEX

Reliance Worldwide Corporation (UK) Limited MIDDLESEX

Reliance Worldwide Corporation (UK) started in year 1979 as Private Limited Company with registration number 01442922. The Reliance Worldwide Corporation (UK) company has been functioning successfully for fourty five years now and its status is active. The firm's office is based in Middlesex at Horton Road. Postal code: UB7 8JL. Since 9th May 2019 Reliance Worldwide Corporation (UK) Limited is no longer carrying the name John Guest.

The firm has 3 directors, namely Anisha R., Sarah B. and Simon C.. Of them, Sarah B., Simon C. have been with the company the longest, being appointed on 3 March 2023 and Anisha R. has been with the company for the least time - from 18 December 2023. As of 29 April 2024, there were 13 ex directors - Timothy G., Barry G. and others listed below. There were no ex secretaries.

This company operates within the UB7 8JL postal code. The company is dealing with transport and has been registered as such. Its registration number is OK0223319 . It is located at Unit 1&2, Kestrel Way, Hayes with a total of 18 carsand 6 trailers. It has three locations in the UK.

Reliance Worldwide Corporation (UK) Limited Address / Contact

Office Address	Horton Road
Office Address2	West Drayton
Town	Middlesex
Post code	UB7 8JL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01442922
Date of Incorporation	Thu, 9th Aug 1979
Industry	Manufacture of other plastic products
End of financial Year	30th June
Company age	45 years old
Account next due date	Sun, 31st Mar 2024 (29 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Tue, 15th Oct 2024 (2024-10-15)
Last confirmation statement dated	Sun, 1st Oct 2023

Company staff

Anisha R.

Position: Director

Appointed: 18 December 2023

Sarah B.

Position: Director

Appointed: 03 March 2023

Simon C.

Position: Director

Appointed: 03 March 2023

Timothy G.

Position: Director

Resigned: 12 June 2018

Barry G.

Position: Director

Resigned: 12 June 2018

Robert G.

Position: Director

Resigned: 12 June 2018

Andrew J.

Position: Director

Appointed: 20 March 2020

Resigned: 03 March 2023

Thomas V.

Position: Director

Appointed: 20 March 2020

Resigned: 18 December 2023

Robert B.

Position: Director

Appointed: 04 March 2019

Resigned: 11 March 2020

Heath S.

Position: Director

Appointed: 12 June 2018

Resigned: 03 March 2023

Jonathan M.

Position: Director

Appointed: 12 June 2018

Resigned: 04 March 2019

Pernille F.

Position: Director

Appointed: 01 November 2017

Resigned: 20 March 2020

James G.

Position: Director

Appointed: 01 May 2013

Resigned: 02 August 2018

Tristan G.

Position: Director

Appointed: 06 June 2010

Resigned: 02 August 2018

Eileen G.

Position: Director

Appointed: 31 October 1991

Resigned: 11 November 2009

John G.

Position: Director

Appointed: 31 October 1991

Resigned: 10 July 2010

People with significant control

The register of persons with significant control who own or control the company is made up of 3 names. As we established, there is Robert G. The abovementioned PSC and has 25-50% shares. The second one in the persons with significant control register is Timothy G. This PSC owns 25-50% shares. Then there is Barry G., who also fulfils the Companies House criteria to be listed as a PSC. This PSC has significiant influence or control over the company,.

Robert G.

Notified on	30 June 2016
Ceased on	12 June 2018
Nature of control:	25-50% shares

Timothy G.

Notified on	30 June 2016
Ceased on	12 June 2018
Nature of control:	25-50% shares

Barry G.

Notified on	30 June 2016
Ceased on	12 June 2018
Nature of control:	significiant influence or control

Company previous names

John Guest	May 9, 2019

Transport Operator Data

Unit 1&2
Address	Kestrel Way , Dawley
City	Hayes
Post code	UB3 1HJ
Vehicles	10
Trailers	4
Horton Bridge Road
City	West Drayton
Post code	UB7 8JR
Vehicles	1
Horton Road
City	West Drayton
Post code	UB7 8JL
Vehicles	7
Trailers	2

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 30th June 2022 filed on: 3rd, April 2023	accounts	Free Download (51 pages)

Type		Category	Free download
AA	Full accounts for the period ending 30th June 2022 filed on: 3rd, April 2023	accounts	Free Download (51 pages)
AA	Full accounts for the period ending 30th June 2021 filed on: 16th, February 2022	accounts	Free Download (186 pages)
AA	Full accounts for the period ending 30th June 2020 filed on: 8th, March 2021	accounts	Free Download (129 pages)
AA	Full accounts for the period ending 30th June 2019 filed on: 18th, February 2020	accounts	Free Download (137 pages)
AA01	Extension of accounting period to 30th June 2019 from 31st December 2018 filed on: 24th, July 2019	accounts	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2017 filed on: 10th, July 2018	accounts	Free Download (40 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2016 filed on: 7th, September 2017	accounts	Free Download (37 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2015 filed on: 26th, September 2016	accounts	Free Download (38 pages)
AR01	Annual return with complete list of members, drawn up to 1st October 2015 filed on: 11th, October 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 11th October 2015: 50000.00 GBP	capital
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2014 filed on: 10th, September 2015	accounts	Free Download (30 pages)
AR01	Annual return with complete list of members, drawn up to 1st October 2014 filed on: 10th, October 2014	annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2013 filed on: 2nd, September 2014	accounts	Free Download (29 pages)
AR01	Annual return with complete list of members, drawn up to 1st October 2013 filed on: 4th, October 2013	annual return	Free Download (6 pages)
SH01	Statement of Capital on 4th October 2013: 50000.00 GBP	capital
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2012 filed on: 25th, April 2013	accounts	Free Download (29 pages)
AR01	Annual return with complete list of members, drawn up to 1st October 2012 filed on: 4th, October 2012	annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2011 filed on: 12th, April 2012	accounts	Free Download (29 pages)
AR01	Annual return with complete list of members, drawn up to 1st October 2011 filed on: 13th, October 2011	annual return	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2010 filed on: 13th, May 2011	accounts	Free Download (31 pages)
AR01	Annual return with complete list of members, drawn up to 1st October 2010 filed on: 4th, October 2010	annual return	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2009 filed on: 29th, April 2010	accounts	Free Download (30 pages)
AR01	Annual return with complete list of members, drawn up to 1st October 2009 filed on: 9th, November 2009	annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2008 filed on: 27th, May 2009	accounts	Free Download (30 pages)
363a	Annual return drawn up to 7th November 2008 with complete member list filed on: 7th, November 2008	annual return	Free Download (10 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2007 filed on: 17th, April 2008	accounts	Free Download (30 pages)
363s	Annual return drawn up to 21st October 2007 with complete member list filed on: 21st, October 2007	annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2006 filed on: 16th, April 2007	accounts	Free Download (30 pages)
363s	Annual return drawn up to 17th October 2006 with complete member list filed on: 17th, October 2006	annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2005 filed on: 7th, April 2006	accounts	Free Download (26 pages)
363s	Annual return drawn up to 7th November 2005 with complete member list filed on: 7th, November 2005	annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2004 filed on: 20th, April 2005	accounts	Free Download (29 pages)
363s	Annual return drawn up to 26th October 2004 with complete member list filed on: 26th, October 2004	annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2003 filed on: 15th, April 2004	accounts	Free Download (28 pages)
363s	Annual return drawn up to 10th October 2003 with complete member list filed on: 10th, October 2003	annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2002 filed on: 17th, April 2003	accounts	Free Download (26 pages)
363s	Annual return drawn up to 18th October 2002 with complete member list filed on: 18th, October 2002	annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2001 filed on: 9th, April 2002	accounts	Free Download (25 pages)
363s	Annual return drawn up to 12th October 2001 with complete member list filed on: 12th, October 2001	annual return	Free Download (7 pages)
AA	Full group accounts made up to 31st December 2000 filed on: 3rd, April 2001	accounts	Free Download (31 pages)
AA	Full group accounts made up to 31st December 1999 filed on: 19th, October 2000	accounts	Free Download (27 pages)
363s	Annual return drawn up to 18th October 2000 with complete member list filed on: 18th, October 2000	annual return	Free Download (8 pages)
AA	Full group accounts made up to 31st December 1998 filed on: 20th, October 1999	accounts	Free Download (28 pages)
363s	Annual return drawn up to 20th October 1999 with complete member list filed on: 20th, October 1999	annual return	Free Download (8 pages)
363s	Annual return drawn up to 22nd October 1998 with complete member list filed on: 22nd, October 1998	annual return	Free Download (8 pages)
AA	Full group accounts made up to 31st December 1997 filed on: 22nd, October 1998	accounts	Free Download (28 pages)
363s	Annual return drawn up to 29th October 1997 with complete member list filed on: 29th, October 1997	annual return	Free Download (8 pages)
AA	Full group accounts made up to 31st December 1996 filed on: 29th, October 1997	accounts	Free Download (28 pages)
363s	Annual return drawn up to 17th October 1996 with complete member list filed on: 17th, October 1996	annual return	Free Download (8 pages)
AA	Full group accounts made up to 31st December 1995 filed on: 17th, October 1996	accounts	Free Download (28 pages)
363s	Annual return drawn up to 28th September 1995 with complete member list filed on: 28th, September 1995	annual return	Free Download (8 pages)
AA	Full group accounts made up to 31st December 1994 filed on: 28th, September 1995	accounts	Free Download (26 pages)
363s	Annual return drawn up to 19th October 1994 with complete member list filed on: 19th, October 1994	annual return
AA	Full group accounts made up to 31st December 1993 filed on: 19th, October 1994	accounts
363s	Annual return drawn up to 29th October 1993 with complete member list filed on: 29th, October 1993	annual return
AA	Full group accounts made up to 31st December 1992 filed on: 29th, October 1993	accounts
AA	Full group accounts made up to 31st December 1991 filed on: 29th, October 1992	accounts
363s	Annual return drawn up to 29th October 1992 with complete member list filed on: 29th, October 1992	annual return
363b	Annual return with record of members - up to 28th October 1991 filed on: 28th, October 1991	annual return
AA	Full group accounts made up to 31st December 1990 filed on: 28th, October 1991	accounts
363(287)	Registered office changed on 28/10/91 filed on: 28th, October 1991	annual return
AA	Full group accounts made up to 31st December 1989 filed on: 11th, December 1990	accounts
363a	Annual return drawn up to 29th November 1990 with complete member list filed on: 29th, November 1990	annual return
363	Return made up to 30/09/89; full list of members filed on: 6th, November 1989	annual return
AA	Full accounts for the period ending 31st December 1988 filed on: 26th, October 1989	accounts
363	Return made up to 21/11/88; full list of members filed on: 6th, March 1989	annual return
AA	Full accounts for the period ending 31st December 1987 filed on: 13th, December 1988	accounts
AA	Full accounts for the period ending 31st December 1986 filed on: 9th, November 1987	accounts
363	Return made up to 08/10/87; full list of members filed on: 9th, November 1987	annual return
AA	Full accounts for the period ending 31st December 1985 filed on: 28th, October 1986	accounts
363	Return made up to 09/07/86; full list of members filed on: 28th, October 1986	annual return

Reliance Worldwide Corporation (UK) Limited MIDDLESEX

Reliance Worldwide Corporation (UK) Limited Address / Contact

Company Information / Profile

Company staff

Anisha R.

Sarah B.

Simon C.

Timothy G.

Barry G.

Robert G.

Andrew J.

Thomas V.

Robert B.

Heath S.

Jonathan M.

Pernille F.

James G.

Tristan G.

Eileen G.

John G.

People with significant control

Company previous names

Transport Operator Data

Company filings

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