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. - 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 31/12/2022 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

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