BARNHAM RELIABLE LTD

Profile BARNHAM RELIABLE LTD

Actual on 01.11.2020
Company name
BARNHAM RELIABLE LTD
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Company number
09613340
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 29 May 2015
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Accounts

Actual

Next accounts made up to 31.05.2020 due by 31.05.2021

Last accounts made up to 31.05.2019

Confirmation statement

Actual

Next statement date Saturday, 29 May 2021 due by Saturday, 12 June 2021

Last statement dated Friday, 29 May 2020

Nature of business (SIC)
49410 - Freight transport by road
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Registered office address
73 HIGH STREET, UNITED KINGDOM, NORTHAMPTON, NN6 6LF
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PSC and Officers BARNHAM RELIABLE LTD

Officers

(as of 21.09.2020)

GORDON, Hugh
Status: Active
Appointed on: Tuesday, 01 September 2020
Correspondence address: United Kingdom, Glasgow, G22 6BH, Flat 10d
Nationality: British
Date of birth: April 1966
Role: Director
Occupation: Driver
Country of residence: United Kingdom
DUNNE, Terence
Status: Not active
Appointed on: Friday, 30 June 2017
Resigned on: Friday, 01 December 2017
Correspondence address: Limewood Way, United Kingdom, West Yorkshire, Leeds, LS14 1AB, 7
Nationality: British
Date of birth: January 1945
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
DAVIES, Bradley
Status: Not active
Appointed on: Monday, 09 November 2015
Resigned on: Friday, 04 November 2016
Correspondence address: Hignett Avenue, United Kingdom, St. Helens, WA9 2PJ, 44
Nationality: British
Date of birth: March 1993
Role: Director
Occupation: Leased Courier
Country of residence: United Kingdom
NEW, Roy
Status: Not active
Appointed on: Wednesday, 15 February 2017
Resigned on: Friday, 30 June 2017
Correspondence address: Adhurst Road, United Kingdom, Havant, PO9 2HP, 12
Nationality: British
Date of birth: May 1987
Role: Director
Occupation: Hgv Driver
Country of residence: England
SOOD, Rajeev
Status: Not active
Appointed on: Thursday, 30 July 2015
Resigned on: Monday, 09 November 2015
Correspondence address: Hinton Avenue, United Kingdom, Hounslow, TW4 6AP, 102
Nationality: British
Date of birth: February 1972
Role: Director
Occupation: Leased Courier
Country of residence: United Kingdom
SCATCHARD, Christopher
Status: Not active
Appointed on: Tuesday, 19 March 2019
Resigned on: Monday, 16 December 2019
Correspondence address: United Kingdom, Ryton, NE40 4UZ, 42 Mollyfair Close
Nationality: British
Date of birth: September 1982
Role: Director
Occupation: Class 2 Driver
Country of residence: United Kingdom
DUNNE, Terence
Status: Not active
Appointed on: Friday, 29 May 2015
Resigned on: Thursday, 30 July 2015
Correspondence address: Redhouse Lane, United Kingdom, West Yorkshire, Leeds, LS7 4RA, 35
Nationality: British
Date of birth: January 1945
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
HOUGH, Robert Kenneth
Status: Not active
Appointed on: Monday, 16 December 2019
Resigned on: Tuesday, 01 September 2020
Correspondence address: United Kingdom, Northampton, NN6 6LF, 73 High Street
Nationality: British
Date of birth: August 1987
Role: Director
Occupation: Driver
Country of residence: England
MNERIE, Florin Mihai
Status: Not active
Appointed on: Friday, 01 December 2017
Resigned on: Tuesday, 19 March 2019
Correspondence address: England, Ilford, IG1 2SY, 91, Mort Road
Nationality: Romanian
Date of birth: July 1983
Role: Director
Occupation: Class 2 Driver
Country of residence: England
SAED, Gholamreza
Status: Not active
Appointed on: Friday, 04 November 2016
Resigned on: Wednesday, 15 February 2017
Correspondence address: Rencliffe Avenue, United Kingdom, Rotherham, S60 2RW, 9
Nationality: Iranian
Date of birth: March 1978
Role: Director
Occupation: Leased Courier
Country of residence: United Kingdom
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Person with significant control

(as of 01.11.2020)

Mr Christopher Scatchard
Status: Active
Notified on: Tuesday, 19 March 2019
Correspondence address: United Kingdom, Ryton, 42 Mollyfair Close
Nationality: British
Date of birth: September 1982
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Hugh Gordon
Status: Active
Notified on: Tuesday, 01 September 2020
Correspondence address: United Kingdom, Glasgow, Flat 10d
Nationality: British
Date of birth: April 1966
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Robert Hough
Status: Active
Notified on: Monday, 16 December 2019
Correspondence address: United Kingdom, Northampton, 73 High Street
Nationality: British
Date of birth: August 1987
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Robert Kenneth Hough
Status: Active
Notified on: Monday, 16 December 2019
Correspondence address: United Kingdom, Northampton, 73 High Street
Nationality: British
Date of birth: August 1987
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Roy New
Status: Not active
Notified on: Wednesday, 15 February 2017
Correspondence address: United Kingdom, West Yorkshire, Leeds, 7
Nationality: British
Date of birth: May 1987
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mr Christopher Scatchard
Status: Not active
Notified on: Tuesday, 19 March 2019
Correspondence address: United Kingdom, Ryton, 42 Mollyfair Close
Nationality: British
Date of birth: September 1982
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Robert Kenneth Hough
Status: Not active
Notified on: Monday, 16 December 2019
Correspondence address: United Kingdom, Northampton, 73 High Street
Nationality: British
Date of birth: August 1987
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Florin Mihai Mnerie
Status: Not active
Notified on: Friday, 01 December 2017
Correspondence address: England, Ilford, 91, Mort Road
Nationality: Romanian
Date of birth: July 1983
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

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