RELIANCE VENEER COMPANY LIMITED

Profile RELIANCE VENEER COMPANY LIMITED

Actual on 01.08.2021
Company name
RELIANCE VENEER COMPANY LIMITED
copy
copied
Company number
00483044
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Wednesday, 07 June 1950
copy
copied
Accounts

Actual

Next accounts made up to 31.08.2021 due by 31.05.2022

Last accounts made up to 31.08.2020

Confirmation statement

Actual

Next statement date Friday, 07 January 2022 due by Friday, 21 January 2022

Last statement dated Thursday, 07 January 2021

Nature of business (SIC)
16210 - Manufacture of veneer sheets and wood-based panels
copy
copied
Registered office address
CASTLEWOOD WHARF, CRAVEN WALK, LONDON, N16 6DE
copy
copied

PSC and Officers RELIANCE VENEER COMPANY LIMITED

Officers

(as of 18.09.2020)

STEINBERG, Diane
Status: Active
Appointed on: Wednesday, 04 June 2014
Correspondence address: Castlewood Wharf Craven Walk, London, N16 6DE
Role: Secretary
STEINBERG, Michael Anthony
Status: Active
Correspondence address: Spaniards Court, 41 Ingram Avenue, Hampstead, NW11 6TG
Nationality: British
Date of birth: July 1960
Role: Director
Occupation: Veneer Merchant
Country of residence: United Kingdom
STEINBERG, George
Status: Not active
Resigned on: Sunday, 21 July 2013
Correspondence address: 25 Dukes Lodge, London, W11 3SG
Nationality: British
Date of birth: March 1918
Role: Director
Occupation: Veneer Merchant
Country of residence: United Kingdom
REUBEN, Jack
Status: Not active
Resigned on: Thursday, 14 May 1992
Correspondence address: Lakeview Lands End, Aldenham Road, Elstree, Hertfordshire, WD6 3DL
Nationality: British
Date of birth: July 1928
Role: Director
Occupation: Veneer Merchant
REUBEN, Lionel
Status: Not active
Resigned on: Thursday, 14 May 1992
Correspondence address: Geraldine Cottage Pine Grove, London, N20 8LD
Role: Secretary
REUBEN, Lionel
Status: Not active
Resigned on: Thursday, 14 May 1992
Correspondence address: Geraldine Cottage Pine Grove, London, N20 8LD
Nationality: British
Date of birth: June 1932
Role: Director
Occupation: Veneer Merchant
STEINBERG, Michael Anthony
Status: Not active
Appointed on: Thursday, 14 May 1992
Resigned on: Wednesday, 04 June 2014
Correspondence address: Spaniards Court, 41 Ingram Avenue, Hampstead, NW11 6TG
Role: Secretary
Show all records Hide
Person with significant control

(as of 01.09.2021)

River Lea Holding Company Ltd
Status: Active
Notified on: Saturday, 07 January 2017
Correspondence address: Castlewood Wharf London, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent