RCL CRUISES LTD
WEYBRIDGE RCL WORLDWIDE LTD

Hellopages » Surrey » Elmbridge » KT13 0NY

Company number 07366612
Status Active
Incorporation Date 6 September 2010
Company Type Private Limited Company
Address RUTH MARSHALL, 3 THE HEIGHTS, BROOKLANDS, WEYBRIDGE, SURREY, KT13 0NY
Home Country United Kingdom
Nature of Business 50100 - Sea and coastal passenger water transport, 79110 - Travel agency activities
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Statement of capital following an allotment of shares on 23 December 2016 USD 1,051 ; Appointment of Captain Manolis Kasselas as a director on 25 January 2017; Appointment of Mr Stuart Leven as a director on 29 November 2016. The most likely internet sites of RCL CRUISES LTD are www.rclcruises.co.uk, and www.rcl-cruises.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. The distance to to Leatherhead Rail Station is 6.8 miles; to Feltham Rail Station is 7.1 miles; to Fulwell Rail Station is 7.6 miles; to Sunnymeads Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rcl Cruises Ltd is a Private Limited Company. The company registration number is 07366612. Rcl Cruises Ltd has been working since 06 September 2010. The present status of the company is Active. The registered address of Rcl Cruises Ltd is Ruth Marshall 3 The Heights Brooklands Weybridge Surrey Kt13 0ny. . MARSHALL, Ruth is a Secretary of the company. GLENDINNING, Andrew is a Director of the company. KASSELAS, Manolis, Captain is a Director of the company. LEVEN, Stuart is a Director of the company. MARSHALL, Ruth Geraldine is a Director of the company. SMITH, Gavin Stuart is a Director of the company. Director BAUER, Lisa has been resigned. Director BAYLEY, Michael has been resigned. Director BAYLEY, Michael William has been resigned. Director BLOCK, Diana Joan has been resigned. Director FAIN, Richard has been resigned. Director GLENDINNING, Andrew Edward has been resigned. Director MILIARAS, Minas has been resigned. Director MURRELL, Tracy Jane has been resigned. Director PAUL, Dominic James has been resigned. Director SANTONI, Doug has been resigned. The company operates in "Sea and coastal passenger water transport".


Current Directors

Secretary
MARSHALL, Ruth
Appointed Date: 06 September 2010
Director
GLENDINNING, Andrew
Appointed Date: 19 February 2014
53 years old
Director
KASSELAS, Manolis, Captain
Appointed Date: 25 January 2017
60 years old
Director
LEVEN, Stuart
Appointed Date: 29 November 2016
57 years old
Director
MARSHALL, Ruth Geraldine
Appointed Date: 06 September 2010
60 years old
Director
SMITH, Gavin Stuart
Appointed Date: 01 April 2016
58 years old

Resigned Directors

Director
BAUER, Lisa
Resigned: 19 September 2013
Appointed Date: 16 March 2012
62 years old
Director
BAYLEY, Michael
Resigned: 29 November 2016
Appointed Date: 01 August 2016
67 years old
Director
BAYLEY, Michael William
Resigned: 16 March 2012
Appointed Date: 06 September 2010
67 years old
Director
BLOCK, Diana Joan
Resigned: 01 July 2014
Appointed Date: 28 November 2013
59 years old
Director
FAIN, Richard
Resigned: 01 January 2012
Appointed Date: 06 September 2010
78 years old
Director
GLENDINNING, Andrew Edward
Resigned: 25 June 2013
Appointed Date: 16 March 2012
54 years old
Director
MILIARAS, Minas
Resigned: 26 September 2016
Appointed Date: 25 June 2013
57 years old
Director
MURRELL, Tracy Jane
Resigned: 01 January 2013
Appointed Date: 16 March 2012
52 years old
Director
PAUL, Dominic James
Resigned: 01 April 2016
Appointed Date: 20 March 2012
54 years old
Director
SANTONI, Doug
Resigned: 16 March 2012
Appointed Date: 01 January 2011
64 years old

Persons With Significant Control

Mr Gavin Stuart Smith
Notified on: 6 April 2016
58 years old
Nature of control: Has significant influence or control

RCL CRUISES LTD Events

23 Feb 2017
Statement of capital following an allotment of shares on 23 December 2016
  • USD 1,051
26 Jan 2017
Appointment of Captain Manolis Kasselas as a director on 25 January 2017
29 Nov 2016
Appointment of Mr Stuart Leven as a director on 29 November 2016
29 Nov 2016
Termination of appointment of Michael Bayley as a director on 29 November 2016
29 Sep 2016
Termination of appointment of Minas Miliaras as a director on 26 September 2016
...
... and 41 more events
01 Nov 2010
Current accounting period extended from 30 September 2011 to 31 December 2011
01 Nov 2010
Director's details changed for Mr Michael William Bayley on 1 November 2010
24 Sep 2010
Company name changed rcl worldwide LTD\certificate issued on 24/09/10
  • RES15 ‐ Change company name resolution on 2010-09-24
24 Sep 2010
Change of name notice
06 Sep 2010
Incorporation

Similar Companies

RCL CONTRACTS LTD RCL CORPORATE CONSULTANCY LIMITED RCL ELECTRICAL SERVICES (UK) LIMITED RCL ELECTRICAL SERVICES LIMITED RCL ENERGY LTD RCL ENGINEERING (SCOTLAND) LTD RCL ENTERPRISES LIMITED