Rcl (UK) Ltd. in Brooklands WEYBRIDGE

Rcl (UK) Ltd. WEYBRIDGE

Founded in 2002, Rcl (UK), classified under reg no. 04458603 is an active company. Currently registered at First Floor 7 The Heights, North Wing KT13 0XW, Weybridge the company has been in the business for twenty two years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31.

The firm has 2 directors, namely Lissa L., Alberto H.. Of them, Alberto H. has been with the company the longest, being appointed on 30 May 2022 and Lissa L. has been with the company for the least time - from 1 August 2022. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Rcl (UK) Ltd. Address / Contact

Office Address	First Floor 7 The Heights, North Wing
Office Address2	Brooklands
Town	Weybridge
Post code	KT13 0XW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04458603
Date of Incorporation	Tue, 11th Jun 2002
Industry	Sea and coastal passenger water transport
End of financial Year	31st December
Company age	22 years old
Account next due date	Mon, 30th Sep 2024 (147 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 25th Jun 2024 (2024-06-25)
Last confirmation statement dated	Sun, 11th Jun 2023

Company staff

Lissa L.

Position: Director

Appointed: 01 August 2022

Alberto H.

Position: Director

Appointed: 30 May 2022

Sean T.

Position: Director

Appointed: 21 September 2020

Resigned: 30 May 2022

Gavin S.

Position: Director

Appointed: 01 April 2016

Resigned: 21 September 2020

Andrew G.

Position: Director

Appointed: 31 March 2014

Resigned: 20 January 2019

Diana B.

Position: Director

Appointed: 28 November 2013

Resigned: 01 July 2014

Lisa B.

Position: Director

Appointed: 29 June 2012

Resigned: 19 September 2013

Dominic P.

Position: Director

Appointed: 21 February 2012

Resigned: 01 April 2016

Andrew G.

Position: Director

Appointed: 02 December 2011

Resigned: 25 June 2013

Michael B.

Position: Director

Appointed: 28 September 2010

Resigned: 21 February 2012

Richard F.

Position: Director

Appointed: 28 September 2010

Resigned: 02 December 2011

Ruth M.

Position: Director

Appointed: 20 September 2010

Resigned: 21 December 2023

Diana A.

Position: Director

Appointed: 05 November 2008

Resigned: 28 September 2010

Robin S.

Position: Director

Appointed: 29 July 2008

Resigned: 24 March 2010

Patrick R.

Position: Director

Appointed: 21 June 2007

Resigned: 04 November 2008

Ruth M.

Position: Secretary

Appointed: 17 May 2007

Resigned: 21 December 2023

Bradley S.

Position: Secretary

Appointed: 16 May 2006

Resigned: 17 May 2007

Susan H.

Position: Director

Appointed: 29 May 2005

Resigned: 29 July 2008

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 11 June 2002

Resigned: 11 June 2002

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 11 June 2002

Resigned: 11 June 2002

Mike S.

Position: Secretary

Appointed: 11 June 2002

Resigned: 17 March 2006

Alf C.

Position: Director

Appointed: 11 June 2002

Resigned: 25 May 2007

Harri K.

Position: Director

Appointed: 11 June 2002

Resigned: 28 September 2010

Patrick R.

Position: Director

Appointed: 11 June 2002

Resigned: 29 May 2005

People with significant control

The register of PSCs that own or have control over the company is made up of 2 names. As BizStats established, there is Rcl Investments Ltd from Weybridge, England. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. Another entity in the PSC register is Gavin S. This PSC has significiant influence or control over the company,.

Rcl Investments Ltd

3 Brooklands, Weybridge, KT13 0NY, England

Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	England And Wales
Registration number	05484410
Notified on	21 September 2020
Nature of control:	75,01-100% shares

Gavin S.

Notified on	1 April 2017
Ceased on	21 September 2020
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 19th, October 2023	accounts	Free Download (30 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 19th, October 2023	accounts	Free Download (30 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 12th, August 2022	accounts	Free Download (32 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 21st, March 2022	accounts	Free Download (32 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 7th, January 2021	accounts	Free Download (31 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 25th, October 2019	accounts	Free Download (28 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 20th, December 2018	accounts	Free Download (28 pages)
AAMD	Amended full accounts for the period to 2016/12/31 filed on: 22nd, October 2018	accounts	Free Download (34 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 20th, September 2017	accounts	Free Download (30 pages)
AR01	Annual return drawn up to 2016/06/11 with full list of members filed on: 7th, July 2016	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 4th, May 2016	accounts	Free Download (29 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 22nd, September 2015	accounts	Free Download (24 pages)
AR01	Annual return drawn up to 2015/06/11 with full list of members filed on: 16th, June 2015	annual return	Free Download (4 pages)
SH01	20000.00 USD is the capital in company's statement on 2015/06/16	capital
AA	Full accounts for the period ending 2013/12/31 filed on: 6th, October 2014	accounts	Free Download (23 pages)
AR01	Annual return drawn up to 2014/06/11 with full list of members filed on: 1st, July 2014	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2012/12/31 filed on: 18th, July 2013	accounts	Free Download (22 pages)
AR01	Annual return drawn up to 2013/06/11 with full list of members filed on: 15th, July 2013	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 28th, September 2012	accounts	Free Download (23 pages)
AR01	Annual return drawn up to 2012/06/11 with full list of members filed on: 31st, July 2012	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 30th, August 2011	accounts	Free Download (25 pages)
AR01	Annual return drawn up to 2011/06/11 with full list of members filed on: 11th, July 2011	annual return	Free Download (4 pages)
AR01	Annual return drawn up to 2010/06/11 with full list of members filed on: 17th, June 2010	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 14th, June 2010	accounts	Free Download (25 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 2nd, July 2009	accounts	Free Download (25 pages)
363a	Annual return up to 2009/06/23 with shareholders record filed on: 23rd, June 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 10th, October 2008	accounts	Free Download (24 pages)
363a	Annual return up to 2008/06/12 with shareholders record filed on: 12th, June 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 29th, November 2007	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 29th, November 2007	accounts	Free Download (24 pages)
363s	Annual return up to 2007/07/06 with shareholders record filed on: 6th, July 2007	annual return	Free Download (7 pages)
363s	Annual return up to 2007/07/06 with shareholders record filed on: 6th, July 2007	annual return	Free Download (7 pages)
363(288)	2007/07/06 Annual return (Secretary's particulars changed)	annual return
AA	Full accounts for the period ending 2005/12/31 filed on: 26th, September 2006	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 26th, September 2006	accounts	Free Download (17 pages)
363s	Annual return up to 2006/08/08 with shareholders record filed on: 8th, August 2006	annual return	Free Download (7 pages)
363(288)	2006/08/08 Annual return (Secretary's particulars changed)	annual return
363s	Annual return up to 2006/08/08 with shareholders record filed on: 8th, August 2006	annual return	Free Download (7 pages)
363s	Annual return up to 2005/07/20 with shareholders record filed on: 20th, July 2005	annual return	Free Download (7 pages)
363(288)	2005/07/20 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 2005/07/20 with shareholders record filed on: 20th, July 2005	annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2004/12/31 filed on: 14th, July 2005	accounts	Free Download (24 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2004/12/31 filed on: 14th, July 2005	accounts	Free Download (24 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2003/12/31 filed on: 20th, July 2004	accounts	Free Download (24 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2003/12/31 filed on: 20th, July 2004	accounts	Free Download (24 pages)
363s	Annual return up to 2004/07/08 with shareholders record filed on: 8th, July 2004	annual return	Free Download (7 pages)
363s	Annual return up to 2004/07/08 with shareholders record filed on: 8th, July 2004	annual return	Free Download (7 pages)
363s	Annual return up to 2003/09/17 with shareholders record filed on: 17th, September 2003	annual return	Free Download (7 pages)
363s	Annual return up to 2003/09/17 with shareholders record filed on: 17th, September 2003	annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2002/12/31 filed on: 2nd, June 2003	accounts	Free Download (22 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2002/12/31 filed on: 2nd, June 2003	accounts	Free Download (22 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 26th, October 2002	incorporation	Free Download (27 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 26th, October 2002	incorporation	Free Download (27 pages)
225	Accounting reference date shortened from 30/06/03 to 31/12/02 filed on: 22nd, July 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/03 to 31/12/02 filed on: 22nd, July 2002	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 11th, June 2002	incorporation	Free Download (38 pages)
NEWINC	Company registration filed on: 11th, June 2002	incorporation	Free Download (38 pages)

Rcl (UK) Ltd. WEYBRIDGE

Rcl (UK) Ltd. Address / Contact

Company Information / Profile

Company staff

Lissa L.

Alberto H.

Sean T.

Gavin S.

Andrew G.

Diana B.

Lisa B.

Dominic P.

Andrew G.

Michael B.

Richard F.

Ruth M.

Diana A.

Robin S.

Patrick R.

Ruth M.

Bradley S.

Susan H.

Instant Companies Limited

Swift Incorporations Limited

Mike S.

Alf C.

Harri K.

Patrick R.

People with significant control

Company filings

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