RDL LIMITED
LONDON

Hellopages » City of London » City of London » EC2R 6AD

Company number 03891037
Status Active
Incorporation Date 9 December 1999
Company Type Private Limited Company
Address 13-15 MOORGATE, LONDON, ENGLAND, EC2R 6AD
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 9 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 9 December 2015 with full list of shareholders Statement of capital on 2016-03-03 GBP 1 . The most likely internet sites of RDL LIMITED are www.rdl.co.uk, and www.rdl.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rdl Limited is a Private Limited Company. The company registration number is 03891037. Rdl Limited has been working since 09 December 1999. The present status of the company is Active. The registered address of Rdl Limited is 13 15 Moorgate London England Ec2r 6ad. . GARDNER, James Nigel is a Secretary of the company. BRITTON, Stuart Glynn is a Director of the company. GARDNER, James Nigel is a Director of the company. Secretary SIMS, Helen Margaret has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director OSTROWSKI, Suzanne Jane has been resigned. Director OSTROWSKI, Suzanne Jane has been resigned. Director RICHARDS, Andrew has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other activities of employment placement agencies".


Current Directors

Secretary
GARDNER, James Nigel
Appointed Date: 03 November 2003

Director
BRITTON, Stuart Glynn
Appointed Date: 28 October 2010
54 years old

Director
GARDNER, James Nigel
Appointed Date: 09 December 1999
68 years old

Resigned Directors

Secretary
SIMS, Helen Margaret
Resigned: 22 April 2003
Appointed Date: 09 December 1999

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 09 December 1999
Appointed Date: 09 December 1999

Director
OSTROWSKI, Suzanne Jane
Resigned: 28 October 2010
Appointed Date: 16 December 2003
57 years old

Director
OSTROWSKI, Suzanne Jane
Resigned: 01 October 2001
Appointed Date: 09 December 1999
57 years old

Director
RICHARDS, Andrew
Resigned: 06 November 2006
Appointed Date: 09 December 1999
62 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 09 December 1999
Appointed Date: 09 December 1999

Persons With Significant Control

Rdl Corporation Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RDL LIMITED Events

27 Jan 2017
Confirmation statement made on 9 December 2016 with updates
02 Oct 2016
Accounts for a dormant company made up to 31 December 2015
03 Mar 2016
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 1

03 Mar 2016
Registered office address changed from R D L House 1 Chertsey Road Woking Surrey GU21 5AD to 13-15 Moorgate London EC2R 6AD on 3 March 2016
07 Oct 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 44 more events
09 Feb 2000
New director appointed
09 Feb 2000
New secretary appointed
09 Dec 1999
Secretary resigned
09 Dec 1999
Director resigned
09 Dec 1999
Incorporation

RDL LIMITED Charges

29 September 2000
Guarantee and debenture between the company (the chargor) and other (as charging companies) (1) and barclays bank PLC (as "bank") (2)
Delivered: 5 October 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…