RL REALISATIONS 2013 LIMITED
LONDON RIEGENS LIGHTING LIMITED

Hellopages » City of London » City of London » EC4N 6EU

Company number 04603607
Status Liquidation
Incorporation Date 28 November 2002
Company Type Private Limited Company
Address 2ND FLOOR, 110 CANNON STREET, LONDON, EC4N 6EU
Home Country United Kingdom
Nature of Business 27400 - Manufacture of electric lighting equipment
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Liquidators' statement of receipts and payments to 21 July 2016; Liquidators' statement of receipts and payments to 21 July 2015; Administrator's progress report to 21 July 2014. The most likely internet sites of RL REALISATIONS 2013 LIMITED are www.rlrealisations2013.co.uk, and www.rl-realisations-2013.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rl Realisations 2013 Limited is a Private Limited Company. The company registration number is 04603607. Rl Realisations 2013 Limited has been working since 28 November 2002. The present status of the company is Liquidation. The registered address of Rl Realisations 2013 Limited is 2nd Floor 110 Cannon Street London Ec4n 6eu. . HANSEN, Thomas is a Director of the company. JENSEN, Claus Jarlgaard is a Director of the company. KEHMAN, Kenneth is a Director of the company. Nominee Secretary DWYER, Daniel John has been resigned. Secretary GALLON, Keith Storey has been resigned. Secretary HIBBERD, Barry has been resigned. Director CERFONTYNE, Ian Alexander has been resigned. Nominee Director DWYER, Daniel James has been resigned. Director HIBBERD, Barry has been resigned. Director JENSEN, Claus Jarlgaard has been resigned. Director LANGHORN, Timothy John has been resigned. Director MAARE, Ole has been resigned. Director NIELSEN, Frank Skovsager has been resigned. Director OERSSLEFF, Carsten Henrik has been resigned. Director SPIVEY, Andrew Joseph has been resigned. Director STAEHR, Per Flemming has been resigned. Director TRUEBLOOD, David Mark has been resigned. Director VAGNER JENSEN, Kaare has been resigned. The company operates in "Manufacture of electric lighting equipment".


Current Directors

Director
HANSEN, Thomas
Appointed Date: 17 August 2009
56 years old
Director
JENSEN, Claus Jarlgaard
Appointed Date: 28 February 2005
63 years old
Director
KEHMAN, Kenneth
Appointed Date: 17 August 2009
63 years old

Resigned Directors

Nominee Secretary
DWYER, Daniel John
Resigned: 28 November 2002
Appointed Date: 28 November 2002
Secretary
GALLON, Keith Storey
Resigned: 11 April 2007
Appointed Date: 28 November 2002
Secretary
HIBBERD, Barry
Resigned: 10 January 2013
Appointed Date: 11 April 2007
Director
CERFONTYNE, Ian Alexander
Resigned: 31 December 2003
Appointed Date: 02 April 2003
64 years old
Nominee Director
DWYER, Daniel James
Resigned: 28 November 2002
Appointed Date: 28 November 2002
50 years old
Director
HIBBERD, Barry
Resigned: 31 January 2013
Appointed Date: 22 March 2006
70 years old
Director
JENSEN, Claus Jarlgaard
Resigned: 24 January 2005
Appointed Date: 28 November 2002
63 years old
Director
LANGHORN, Timothy John
Resigned: 20 June 2005
Appointed Date: 02 April 2003
69 years old
Director
MAARE, Ole
Resigned: 02 April 2003
Appointed Date: 28 November 2002
85 years old
Director
NIELSEN, Frank Skovsager
Resigned: 01 April 2008
Appointed Date: 28 November 2002
83 years old
Director
OERSSLEFF, Carsten Henrik
Resigned: 01 May 2013
Appointed Date: 17 August 2009
82 years old
Director
SPIVEY, Andrew Joseph
Resigned: 11 December 2009
Appointed Date: 24 January 2005
60 years old
Director
STAEHR, Per Flemming
Resigned: 17 August 2009
Appointed Date: 24 January 2005
82 years old
Director
TRUEBLOOD, David Mark
Resigned: 01 March 2013
Appointed Date: 24 January 2005
59 years old
Director
VAGNER JENSEN, Kaare
Resigned: 24 January 2005
Appointed Date: 28 November 2002
79 years old

RL REALISATIONS 2013 LIMITED Events

26 Aug 2016
Liquidators' statement of receipts and payments to 21 July 2016
09 Sep 2015
Liquidators' statement of receipts and payments to 21 July 2015
20 Aug 2014
Administrator's progress report to 21 July 2014
05 Aug 2014
Appointment of a voluntary liquidator
23 Jul 2014
Registered office address changed from 10 Furnival Street London EC4A 1AB to 2Nd Floor 110 Cannon Street London EC4N 6EU on 23 July 2014
...
... and 85 more events
10 Dec 2002
New director appointed
10 Dec 2002
New director appointed
10 Dec 2002
New director appointed
10 Dec 2002
Registered office changed on 10/12/02 from: 312B high street orpington kent BR6 0NG
28 Nov 2002
Incorporation

RL REALISATIONS 2013 LIMITED Charges

23 April 2007
Debenture
Delivered: 26 April 2007
Status: Outstanding
Persons entitled: Danske Bank a/S London Branch
Description: Fixed and floating charges over the undertaking and all…
14 February 2007
Rent deposit deed
Delivered: 23 February 2007
Status: Outstanding
Persons entitled: Creed Properties Limited
Description: By way of first fixed charge the deposit account and…

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