RCL (UK) LTD. - WEYBRIDGE


Company Profile Company Filings

Overview

RCL (UK) LTD. is a Private Limited Company from WEYBRIDGE and has the status: Active.
RCL (UK) LTD. was incorporated 17 years ago on 11/06/2002 and has the registered number: 04458603. The accounts status is FULL and accounts are next due on 30/09/2019.

RCL (UK) LTD. - WEYBRIDGE

This company is listed in the following categories:
50100 - Sea and coastal passenger water transport

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017 30/09/2019

Registered Office

RUTH MARSHALL
3 THE HEIGHTS THE HEIGHTS
WEYBRIDGE
SURREY
KT13 0NY

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
11/06/2016 09/07/2017

Map

RUTH MARSHALL

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GAVIN STUART SMITH Dec 1966 Australian Director 2016-04-01 CURRENT
MS RUTH GERALDINE MARSHALL Nov 1964 British Director 2010-09-20 CURRENT
MRS RUTH GERALDINE MARSHALL Nov 1964 Secretary 2007-05-17 CURRENT
MIKE SMITH Secretary 2002-06-11 UNTIL 2006-03-17 RESIGNED
BRADLEY HARRIS STEIN Apr 1955 Secretary 2006-05-16 UNTIL 2007-05-17 RESIGNED
MR ANDREW GLENDINNING Dec 1971 United Kingdom Director 2014-03-31 UNTIL 2019-01-20 RESIGNED
MR ROBIN SHAW Aug 1963 British Director 2008-07-29 UNTIL 2010-03-24 RESIGNED
PATRICK RYAN Jul 1962 Irish Director 2002-06-11 UNTIL 2005-05-29 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2002-06-11 UNTIL 2002-06-11 RESIGNED
MS DIANA GABRIELLE MCDONOUGH Jun 1965 British Director 2008-11-05 UNTIL 2010-09-28 RESIGNED
MS LISA BAUER May 1963 American Director 2012-06-29 UNTIL 2013-09-19 RESIGNED
MR MICHAEL WILLIAM BAYLEY Aug 1958 British Director 2010-09-28 UNTIL 2012-02-21 RESIGNED
MS DIANA JOAN BLOCK Mar 1966 Usa Director 2013-11-28 UNTIL 2014-07-01 RESIGNED
MR RICHARD FAIN Oct 1947 American Director 2010-09-28 UNTIL 2011-12-02 RESIGNED
ALF CLAUSEN Aug 1940 Norwegian Director 2002-06-11 UNTIL 2007-05-25 RESIGNED
MR ANDREW GLENDINNING Dec 1971 United Kingdom Director 2011-12-02 UNTIL 2013-06-25 RESIGNED
MR HARRI UOLEVI KULOVAARA Apr 1952 Finnish Director 2002-06-11 UNTIL 2010-09-28 RESIGNED
MS SUSAN MARY HOOPER Feb 1960 British Director 2005-05-29 UNTIL 2008-07-29 RESIGNED
MR DOMINIC JAMES PAUL May 1971 British Director 2012-02-21 UNTIL 2016-04-01 RESIGNED
PATRICK RYAN Jul 1962 Irish Director 2007-06-21 UNTIL 2008-11-04 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2002-06-11 UNTIL 2002-06-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Gavin Smith 2017-04-01 12/1966 Weybridge   Surrey Significant influence or control

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