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Reliable Vehicle Solutions Limited

NI615186

active
ltd
northern ireland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

10 Governors Place, Carrickfergus, BT38 7BN
Incorporated 26/10/2012

Compliance

Last accounts

31/12/2024

full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 26/10/2025

Due 09/11/2026

On track

Industry

77110
Renting and leasing of cars and light motor vehicles

Officers

Mr Mark Mckinney

director · Since 26/10/2012

COMPANY DIRECTOR

BRITISH · NORTHERN IRELAND · Age 50

Mr Paul Richard Phillip Hanna

director · Since 26/10/2012

CHARTERED ACCOUNTANT

BRITISH · NORTHERN IRELAND · Age 50

Also on 14 other boards

Mr Justin Martin Hillen

secretary · Since 02/08/2017

Also on 18 other boards

Mr Justin Martin Hillen

director · Since 28/07/2022

COMPANY DIRECTOR

BRITISH · NORTHERN IRELAND · Age 48

Also on 18 other boards

Paul Richard Phillip Hanna

director · Since 26/10/2012

British · Northern Ireland · Age 50

Mark Mckinney

director · Since 26/10/2012

British · Northern Ireland · Age 50

Justin Martin Hillen

secretary · Since 02/08/2017

Justin Martin Hillen

director · Since 28/07/2022

British · Northern Ireland · Age 48

Former

Gary Howard Martin

director · Resigned 31/07/2014

Dennis George Storey

director · Resigned 01/10/2018

Persons with Significant Control

Prestige Insurance Holdings Limited

75–100% shares

10, Governors Place, Carrickfergus, BT38 7BN

Reg: Ni066393 · Northern Ireland · Limited Company

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

NATIONAL WESTMINSTER BANK PLC (TRADING AS ULSTER BANK)

Created 11/10/2023Registered 17/10/2023Satisfied 17/04/2026
Charge
satisfied

ULSTER BANK LIMITED (AS SECURITY AGENT)

Created 29/03/2019Registered 03/04/2019Satisfied 19/12/2023

Change History

statusactive
2026-07-16

Active

typeltd
2026-07-16

Private Limited Company

address line110 Governors Place
2026-07-16

10 GOVERNORS PLACE

post townCarrickfergus
2026-07-16

CARRICKFERGUS