RELIANCE UK PROFESSIONAL SERVICES LIMITED

Profile RELIANCE UK PROFESSIONAL SERVICES LIMITED

Actual on 01.07.2021
Company name
RELIANCE UK PROFESSIONAL SERVICES LIMITED
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Company number
09900002
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 03 December 2015
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Friday, 31 December 2021 due by Friday, 14 January 2022

Last statement dated Thursday, 31 December 2020

Nature of business (SIC)
70229 - Management consultancy activities other than financial management
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Registered office address
15 QUEEN STREET, UNITED KINGDOM, CHIPPERFIELD, WD4 9BT
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PSC and Officers RELIANCE UK PROFESSIONAL SERVICES LIMITED

Officers

(as of 22.09.2020)

LUFF, Christopher John
Status: Active
Appointed on: Thursday, 03 December 2015
Correspondence address: 15 Queen Street, Chipperfield, United Kingdom, WD4 9BT
Nationality: British
Date of birth: April 1964
Role: Director
Occupation: Director
Country of residence: England
LUFF, Elizabeth Irene
Status: Active
Appointed on: Friday, 12 January 2018
Correspondence address: 15 Queen Street, Chipperfield, United Kingdom, WD4 9BT
Nationality: British
Date of birth: June 1972
Role: Director
Occupation: Director
Country of residence: United Kingdom
Person with significant control

(as of 01.07.2021)

Mr Christopher John Luff
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 15 Chipperfield, United Kingdom
Nationality: British
Date of birth: April 1964
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Elizabeth Irene Luff
Status: Active
Notified on: Wednesday, 29 March 2017
Correspondence address: 15 Chipperfield, United Kingdom
Nationality: British
Date of birth: June 1972
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent