Rle International Product Development Ltd in Festival Business Park BASILDON

Rle International Product Development Ltd BASILDON

Rle International Product Development started in year 1998 as Private Limited Company with registration number 03530918. The Rle International Product Development company has been functioning successfully for twenty six years now and its status is active. The firm's office is based in Basildon at 1 Endeavour Drive. Postal code: SS14 3WB. Since Thu, 11th Feb 1999 Rle International Product Development Ltd is no longer carrying the name Rle (UK).

At present there are 4 directors in the the firm, namely Neil C., Robert R. and Ralf L. and others. In addition one secretary - Darren G. - is with the company. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Paul R. who worked with the the firm until 30 July 2004.

Rle International Product Development Ltd Address / Contact

Office Address	1 Endeavour Drive
Office Address2	Festival Business Park
Town	Basildon
Post code	SS14 3WB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03530918
Date of Incorporation	Thu, 19th Mar 1998
Industry	Other engineering activities
End of financial Year	31st December
Company age	26 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 13th Nov 2023 (2023-11-13)
Last confirmation statement dated	Sun, 30th Oct 2022

Company staff

Neil C.

Position: Director

Appointed: 01 September 2005

Robert R.

Position: Director

Appointed: 01 November 2004

Darren G.

Position: Secretary

Appointed: 30 July 2004

Ralf L.

Position: Director

Appointed: 23 April 2002

Darren G.

Position: Director

Appointed: 17 August 1998

Surgen V.

Position: Director

Appointed: 30 April 2003

Resigned: 13 December 2004

Horst S.

Position: Director

Appointed: 01 July 1999

Resigned: 01 November 2004

Paul R.

Position: Secretary

Appointed: 17 August 1998

Resigned: 30 July 2004

Paul R.

Position: Director

Appointed: 17 August 1998

Resigned: 31 December 2005

Alexandra S.

Position: Nominee Secretary

Appointed: 19 March 1998

Resigned: 20 March 1998

Michael S.

Position: Nominee Director

Appointed: 19 March 1998

Resigned: 20 March 1998

People with significant control

The register of PSCs that own or have control over the company includes 1 name. As we identified, there is Rle Global Operations Limited from Stansted, England. The abovementioned PSC is categorised as "a limited" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Rle Global Operations Limited

Insight House Riverside Business Park, Stoney Common Road, Stansted, CM24 8PL, England

Legal authority	Limited Act 2000
Legal form	Limited
Country registered	United Kingdon
Place registered	Companies House
Registration number	8743548
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Rle (UK)	February 11, 1999

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 10th, August 2023	accounts	Free Download (32 pages)

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 10th, August 2023	accounts	Free Download (32 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 1st, June 2022	accounts	Free Download (32 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 22nd, June 2021	accounts	Free Download (33 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 21st, May 2020	accounts	Free Download (34 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 21st, March 2019	accounts	Free Download (31 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 10th, April 2018	accounts	Free Download (26 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 20th, April 2017	accounts	Free Download (27 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 6th, May 2016	accounts	Free Download (25 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 19th Mar 2016 filed on: 6th, April 2016	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 24th, April 2015	accounts	Free Download
AR01	Annual return with complete list of members, drawn up to Thu, 19th Mar 2015 filed on: 14th, April 2015	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 2nd, April 2014	accounts	Free Download (21 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 19th Mar 2014 filed on: 20th, March 2014	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 23rd, May 2013	accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 19th Mar 2013 filed on: 18th, April 2013	annual return	Free Download (7 pages)
AA	Small company accounts made up to Sat, 31st Dec 2011 filed on: 11th, July 2012	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 19th Mar 2012 filed on: 28th, March 2012	annual return	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 19th Mar 2011 filed on: 19th, March 2012	annual return	Free Download (19 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010 filed on: 13th, July 2011	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 19th Mar 2011 filed on: 28th, June 2011	annual return	Free Download (8 pages)
AA	Small company accounts made up to Thu, 31st Dec 2009 filed on: 15th, July 2010	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 19th Mar 2010 filed on: 21st, April 2010	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 29th, October 2009	accounts	Free Download (18 pages)
363a	Annual return drawn up to Mon, 23rd Mar 2009 with complete member list filed on: 23rd, March 2009	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 23rd, April 2008	accounts	Free Download (17 pages)
363a	Annual return drawn up to Mon, 31st Mar 2008 with complete member list filed on: 31st, March 2008	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 23rd, August 2007	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 23rd, August 2007	accounts	Free Download (18 pages)
363s	Annual return drawn up to Thu, 31st May 2007 with complete member list filed on: 31st, May 2007	annual return	Free Download (9 pages)
363(288)	Annual return (Director's particulars changed) up to Thu, 31st May 2007	annual return
363s	Annual return drawn up to Thu, 31st May 2007 with complete member list filed on: 31st, May 2007	annual return	Free Download (9 pages)
363(288)	Annual return (Director's particulars changed) up to Thu, 31st May 2007	annual return
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 6th, April 2006	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 6th, April 2006	accounts	Free Download (19 pages)
363s	Annual return drawn up to Fri, 24th Mar 2006 with complete member list filed on: 24th, March 2006	annual return	Free Download (9 pages)
363s	Annual return drawn up to Fri, 24th Mar 2006 with complete member list filed on: 24th, March 2006	annual return	Free Download (9 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 4th, January 2006	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 4th, January 2006	accounts	Free Download (17 pages)
244	Delivery ext'd 3 mth 31/12/04 filed on: 24th, October 2005	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/04 filed on: 24th, October 2005	accounts	Free Download (2 pages)
363s	Annual return drawn up to Wed, 20th Apr 2005 with complete member list filed on: 20th, April 2005	annual return	Free Download (9 pages)
363s	Annual return drawn up to Wed, 20th Apr 2005 with complete member list filed on: 20th, April 2005	annual return	Free Download (9 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 5th, February 2005	accounts	Free Download (22 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 5th, February 2005	accounts	Free Download (22 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 7th, October 2004	accounts	Free Download (21 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 7th, October 2004	accounts	Free Download (21 pages)
244	Delivery ext'd 3 mth 31/12/03 filed on: 10th, August 2004	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/03 filed on: 10th, August 2004	accounts	Free Download (1 page)
363s	Annual return drawn up to Fri, 14th May 2004 with complete member list filed on: 14th, May 2004	annual return	Free Download (9 pages)
363s	Annual return drawn up to Fri, 14th May 2004 with complete member list filed on: 14th, May 2004	annual return	Free Download (9 pages)
244	Delivery ext'd 3 mth 31/12/02 filed on: 15th, October 2003	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/02 filed on: 15th, October 2003	accounts	Free Download (1 page)
363s	Annual return drawn up to Mon, 14th Apr 2003 with complete member list filed on: 14th, April 2003	annual return	Free Download (9 pages)
363s	Annual return drawn up to Mon, 14th Apr 2003 with complete member list filed on: 14th, April 2003	annual return	Free Download (9 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 6th, February 2003	accounts	Free Download (21 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 6th, February 2003	accounts	Free Download (21 pages)
244	Delivery ext'd 3 mth 31/12/01 filed on: 7th, October 2002	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/01 filed on: 7th, October 2002	accounts	Free Download (1 page)
363s	Annual return drawn up to Wed, 1st May 2002 with complete member list filed on: 1st, May 2002	annual return	Free Download (8 pages)
363s	Annual return drawn up to Wed, 1st May 2002 with complete member list filed on: 1st, May 2002	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 4th, February 2002	accounts	Free Download (23 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 4th, February 2002	accounts	Free Download (23 pages)
244	Delivery ext'd 3 mth 31/12/00 filed on: 2nd, November 2001	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/00 filed on: 2nd, November 2001	accounts	Free Download (1 page)
363s	Annual return drawn up to Fri, 13th Apr 2001 with complete member list filed on: 13th, April 2001	annual return	Free Download (8 pages)
363(287)	Registered office changed on 13/04/01	annual return
363s	Annual return drawn up to Fri, 13th Apr 2001 with complete member list filed on: 13th, April 2001	annual return	Free Download (8 pages)
AA	Small company accounts made up to Fri, 31st Dec 1999 filed on: 4th, May 2000	accounts	Free Download (5 pages)
AA	Small company accounts made up to Fri, 31st Dec 1999 filed on: 4th, May 2000	accounts	Free Download (5 pages)
363s	Annual return drawn up to Fri, 21st Apr 2000 with complete member list filed on: 21st, April 2000	annual return	Free Download (8 pages)
363s	Annual return drawn up to Fri, 21st Apr 2000 with complete member list filed on: 21st, April 2000	annual return	Free Download (8 pages)
AA	Small company accounts made up to Thu, 31st Dec 1998 filed on: 5th, July 1999	accounts	Free Download (4 pages)
AA	Small company accounts made up to Thu, 31st Dec 1998 filed on: 5th, July 1999	accounts	Free Download (4 pages)
363s	Annual return drawn up to Thu, 29th Apr 1999 with complete member list filed on: 29th, April 1999	annual return	Free Download (6 pages)
363s	Annual return drawn up to Thu, 29th Apr 1999 with complete member list filed on: 29th, April 1999	annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to Thu, 29th Apr 1999	annual return
225	Accounting reference date shortened from 31/03/99 to 31/12/98 filed on: 21st, August 1998	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/99 to 31/12/98 filed on: 21st, August 1998	accounts	Free Download (1 page)

Rle International Product Development Ltd BASILDON

Rle International Product Development Ltd Address / Contact

Company Information / Profile

Company staff

Neil C.

Robert R.

Darren G.

Ralf L.

Darren G.

Surgen V.

Horst S.

Paul R.

Paul R.

Alexandra S.

Michael S.

People with significant control

Company previous names

Company filings

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