RCL (UK) LTD. - WEYBRIDGE
Company Profile | Company Filings |
Overview
RCL (UK) LTD. is a Private Limited Company from WEYBRIDGE ENGLAND and has the status: Active.
RCL (UK) LTD. was incorporated 21 years ago on 11/06/2002 and has the registered number: 04458603. The accounts status is FULL and accounts are next due on 30/09/2024.
RCL (UK) LTD. was incorporated 21 years ago on 11/06/2002 and has the registered number: 04458603. The accounts status is FULL and accounts are next due on 30/09/2024.
RCL (UK) LTD. - WEYBRIDGE
This company is listed in the following categories:
50100 - Sea and coastal passenger water transport
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 | 31/12/2022 | 30/09/2024 |
Registered Office
FIRST FLOOR 7 THE HEIGHTS, NORTH WING
WEYBRIDGE
KT13 0XW
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/06/2023 | 25/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ALBERTO ANTOLIN HERNANDEZ | Jun 1975 | American | Director | 2022-05-30 | CURRENT |
MS LISSA JEAN LANDIS | Jul 1967 | French | Director | 2022-08-01 | CURRENT |
MS RUTH GERALDINE MARSHALL | Nov 1964 | British | Director | 2010-09-20 UNTIL 2023-12-21 | RESIGNED |
MRS RUTH GERALDINE MARSHALL | Other | Secretary | 2007-05-17 UNTIL 2023-12-21 | RESIGNED | |
MR DOMINIC JAMES PAUL | May 1971 | British | Director | 2012-02-21 UNTIL 2016-04-01 | RESIGNED |
BRADLEY HARRIS STEIN | Apr 1955 | Secretary | 2006-05-16 UNTIL 2007-05-17 | RESIGNED | |
MIKE SMITH | Secretary | 2002-06-11 UNTIL 2006-03-17 | RESIGNED | ||
MS SUSAN MARY HOOPER | Feb 1960 | British | Director | 2005-05-29 UNTIL 2008-07-29 | RESIGNED |
PATRICK RYAN | Jul 1962 | Irish | Director | 2007-06-21 UNTIL 2008-11-04 | RESIGNED |
MR SEAN TREACY | Jul 1976 | American | Director | 2020-09-21 UNTIL 2022-05-30 | RESIGNED |
MR GAVIN STUART SMITH | Dec 1966 | Australian | Director | 2016-04-01 UNTIL 2020-09-21 | RESIGNED |
PATRICK RYAN | Jul 1962 | Irish | Director | 2002-06-11 UNTIL 2005-05-29 | RESIGNED |
MR ROBIN SHAW | Aug 1963 | British | Director | 2008-07-29 UNTIL 2010-03-24 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2002-06-11 UNTIL 2002-06-11 | RESIGNED | ||
MR HARRI UOLEVI KULOVAARA | Apr 1952 | Finnish | Director | 2002-06-11 UNTIL 2010-09-28 | RESIGNED |
MR ANDREW GLENDINNING | Dec 1971 | United Kingdom | Director | 2014-03-31 UNTIL 2019-01-20 | RESIGNED |
MR ANDREW GLENDINNING | Dec 1971 | British | Director | 2011-12-02 UNTIL 2013-06-25 | 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 |
MS DIANA JOAN BLOCK | Mar 1966 | Usa | Director | 2013-11-28 UNTIL 2014-07-01 | RESIGNED |
MR MICHAEL WILLIAM BAYLEY | Aug 1958 | British | Director | 2010-09-28 UNTIL 2012-02-21 | RESIGNED |
MS LISA BAUER | May 1963 | American | Director | 2012-06-29 UNTIL 2013-09-19 | RESIGNED |
MS DIANA GABRIELLE MCDONOUGH | Jun 1965 | British | Director | 2008-11-05 UNTIL 2010-09-28 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2002-06-11 UNTIL 2002-06-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Rcl Investments Ltd | 2020-09-21 | Weybridge | Ownership of shares 75 to 100 percent | |
Mr Gavin Smith | 2017-04-01 - 2020-09-21 | 12/1966 | Weybridge Surrey | Significant influence or control |