RCL INVESTMENTS LTD - WEYBRIDGE
Company Profile | Company Filings |
Overview
RCL INVESTMENTS LTD is a Private Limited Company from WEYBRIDGE ENGLAND and has the status: Active.
RCL INVESTMENTS LTD was incorporated 18 years ago on 20/06/2005 and has the registered number: 05484410. The accounts status is FULL and accounts are next due on 30/09/2024.
RCL INVESTMENTS LTD was incorporated 18 years ago on 20/06/2005 and has the registered number: 05484410. The accounts status is FULL and accounts are next due on 30/09/2024.
RCL INVESTMENTS 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
Previous trading names include:
HARMONY INVESTMENTS (GLOBAL) LIMITED (until 29/10/2007)
HARMONY INVESTMENTS (GLOBAL) LIMITED (until 29/10/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/12/2023 | 20/12/2024 |
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 |
MRS RUTH GERALDINE MARSHALL | Nov 1964 | British | Director | 2020-09-10 UNTIL 2023-12-31 | RESIGNED |
MRS RUTH GERALDINE MARSHALL | Other | Secretary | 2007-07-17 UNTIL 2023-12-31 | RESIGNED | |
MICHAEL JOHN SMITH | Dec 1954 | Secretary | 2005-06-20 UNTIL 2006-03-17 | RESIGNED | |
BRADLEY HARRIS STEIN | Apr 1955 | Secretary | 2006-10-05 UNTIL 2007-07-17 | RESIGNED | |
MR GAVIN STUART SMITH | Dec 1966 | Australian | Director | 2016-04-01 UNTIL 2020-09-10 | RESIGNED |
LUIS EDUARDO LEON | Nov 1952 | Usa | Director | 2005-08-12 UNTIL 2007-07-17 | RESIGNED |
MR BRIAN RICE | Sep 1958 | American | Director | 2007-07-17 UNTIL 2013-07-26 | RESIGNED |
MR DOMINIC JAMES PAUL | May 1971 | British | Director | 2013-07-26 UNTIL 2016-05-01 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2005-06-20 UNTIL 2005-06-20 | RESIGNED | ||
MR JASON LIBERTY | Jun 1975 | American | Director | 2013-07-26 UNTIL 2022-05-30 | RESIGNED |
MR ANDREW GLENDINNING | Dec 1971 | British | Director | 2014-07-01 UNTIL 2019-01-20 | RESIGNED |
MS SUSAN MARY HOOPER | Feb 1960 | British | Director | 2005-06-20 UNTIL 2008-08-13 | RESIGNED |
MR RICHARD FAIN | Oct 1947 | American | Director | 2005-08-12 UNTIL 2013-07-26 | RESIGNED |
MR MICHAEL WILLIAM BAYLEY | Aug 1958 | British | Director | 2008-10-08 UNTIL 2013-07-26 | RESIGNED |
MS LISA BAUER | May 1963 | American | Director | 2013-07-26 UNTIL 2013-09-19 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2005-06-20 UNTIL 2005-06-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Royal Caribbean Cruises Ltd | 2020-09-10 | Miami Florida | Ownership of shares 75 to 100 percent | |
Mr Gavin Stuart | 2016-04-06 - 2020-09-10 | 12/1966 | Weybridge Surrey | Significant influence or control |