RCL CRUISES LTD - WEYBRIDGE
Company Profile | Company Filings |
Overview
RCL CRUISES LTD is a Private Limited Company from WEYBRIDGE ENGLAND and has the status: Active.
RCL CRUISES LTD was incorporated 13 years ago on 06/09/2010 and has the registered number: 07366612. The accounts status is FULL and accounts are next due on 30/09/2024.
RCL CRUISES LTD was incorporated 13 years ago on 06/09/2010 and has the registered number: 07366612. The accounts status is FULL and accounts are next due on 30/09/2024.
RCL CRUISES LTD - WEYBRIDGE
This company is listed in the following categories:
50100 - Sea and coastal passenger water transport
50100 - Sea and coastal passenger water transport
79110 - Travel agency activities
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
7, THE HEIGHTS, BROOKLANDS, WEYBRIDGE, SURREY,
WEYBRIDGE
KT13 0XW
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
RCL WORLDWIDE LTD (until 24/09/2010)
RCL WORLDWIDE LTD (until 24/09/2010)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/09/2023 | 20/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GILES JAMES MARTIN HAWKE | Nov 1969 | British | Director | 2023-10-17 | CURRENT |
MR. ALBERTO ANTOLIN HERNANDEZ | Jun 1975 | American | Director | 2024-01-01 | CURRENT |
MS LISSA JEAN LANDIS | Jul 1967 | French | Director | 2020-12-14 | CURRENT |
MS. INDIRA SORDO | Secretary | 2024-01-01 | CURRENT | ||
MR BENJAMIN WILLIAM DAVID BOULDIN | Oct 1975 | British | Director | 2020-04-20 | CURRENT |
MR MINAS MILIARAS | Jan 1968 | Greek | Director | 2013-06-25 UNTIL 2016-09-26 | RESIGNED |
MR GAVIN STUART SMITH | Dec 1966 | Australian | Director | 2016-04-01 UNTIL 2020-02-20 | RESIGNED |
RUTH MARSHALL | Secretary | 2010-09-06 UNTIL 2023-12-31 | RESIGNED | ||
MR ANDREW EDWARD GLENDINNING | Apr 1971 | British | Director | 2012-03-16 UNTIL 2013-06-25 | RESIGNED |
MISS JOANNE RZYMOWSKA | Jul 1960 | British | Director | 2020-04-20 UNTIL 2023-07-24 | RESIGNED |
MR DOUG SANTONI | Oct 1961 | American | Director | 2011-01-01 UNTIL 2012-03-16 | RESIGNED |
TRACY JANE MURRELL | Jul 1973 | American | Director | 2012-03-16 UNTIL 2013-01-01 | RESIGNED |
MR DOMINIC JAMES PAUL | May 1971 | British | Director | 2012-03-20 UNTIL 2016-04-01 | RESIGNED |
MS JACKIE SIAN ALLT | Dec 1967 | British | Director | 2019-10-10 UNTIL 2020-10-23 | RESIGNED |
MRS RUTH GERALDINE MARSHALL | Nov 1964 | British | Director | 2010-09-06 UNTIL 2023-12-21 | RESIGNED |
MR STUART LEVEN | Jul 1968 | British | Director | 2016-11-29 UNTIL 2020-06-23 | RESIGNED |
CAPTAIN MANOLIS KASSELAS | Feb 1965 | Greek | Director | 2017-01-25 UNTIL 2023-12-31 | RESIGNED |
MR ANDREW GLENDINNING | Dec 1971 | British | Director | 2014-02-19 UNTIL 2018-11-23 | RESIGNED |
MS DIANA JOAN BLOCK | Mar 1966 | Usa | Director | 2013-11-28 UNTIL 2014-07-01 | RESIGNED |
MR RICHARD FAIN | Oct 1947 | American | Director | 2010-09-06 UNTIL 2012-01-01 | RESIGNED |
MR MICHAEL WILLIAM BAYLEY | Aug 1958 | British | Director | 2010-09-06 UNTIL 2012-03-16 | RESIGNED |
MR MICHAEL BAYLEY | Aug 1958 | British | Director | 2016-08-01 UNTIL 2016-11-29 | RESIGNED |
LISA BAUER | May 1963 | American | Director | 2012-03-16 UNTIL 2013-09-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Royal Caribbean Cruises Ltd | 2020-03-04 | Miami Florida | Ownership of shares 75 to 100 percent | |
Mr Gavin Stuart Smith | 2016-04-06 - 2020-02-20 | 12/1966 | Weybridge Surrey | Significant influence or control |