RCL INVESTMENTS LTD
WEYBRIDGE HARMONY INVESTMENTS (GLOBAL) LIMITED

Hellopages » Surrey » Elmbridge » KT13 0NY

Company number 05484410
Status Active
Incorporation Date 20 June 2005
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
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 6 December 2016 with updates; Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-07-07 USD 790 ; Full accounts made up to 31 December 2015. The most likely internet sites of RCL INVESTMENTS LTD are www.rclinvestments.co.uk, and www.rcl-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six 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 Investments Ltd is a Private Limited Company. The company registration number is 05484410. Rcl Investments Ltd has been working since 20 June 2005. The present status of the company is Active. The registered address of Rcl Investments Ltd is Ruth Marshall 3 The Heights Brooklands Weybridge Surrey Kt13 0ny. . MARSHALL, Ruth Geraldine is a Secretary of the company. GLENDINNING, Andrew is a Director of the company. LIBERTY, Jason is a Director of the company. SMITH, Gavin Stuart is a Director of the company. Secretary SMITH, Michael John has been resigned. Secretary STEIN, Bradley Harris has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BAUER, Lisa has been resigned. Director BAYLEY, Michael William has been resigned. Director FAIN, Richard has been resigned. Director HOOPER, Susan Mary has been resigned. Director LEON, Luis Eduardo has been resigned. Director PAUL, Dominic James has been resigned. Director RICE, Brian has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Sea and coastal passenger water transport".


Current Directors

Secretary
MARSHALL, Ruth Geraldine
Appointed Date: 17 July 2007
Director
GLENDINNING, Andrew
Appointed Date: 01 July 2014
53 years old
Director
LIBERTY, Jason
Appointed Date: 26 July 2013
50 years old
Director
SMITH, Gavin Stuart
Appointed Date: 01 April 2016
58 years old

Resigned Directors

Secretary
SMITH, Michael John
Resigned: 17 March 2006
Appointed Date: 20 June 2005
Secretary
STEIN, Bradley Harris
Resigned: 17 July 2007
Appointed Date: 05 October 2006
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 20 June 2005
Appointed Date: 20 June 2005
Director
BAUER, Lisa
Resigned: 19 September 2013
Appointed Date: 26 July 2013
62 years old
Director
BAYLEY, Michael William
Resigned: 26 July 2013
Appointed Date: 08 October 2008
67 years old
Director
FAIN, Richard
Resigned: 26 July 2013
Appointed Date: 12 August 2005
78 years old
Director
HOOPER, Susan Mary
Resigned: 13 August 2008
Appointed Date: 20 June 2005
65 years old
Director
LEON, Luis Eduardo
Resigned: 17 July 2007
Appointed Date: 12 August 2005
73 years old
Director
PAUL, Dominic James
Resigned: 01 May 2016
Appointed Date: 26 July 2013
54 years old
Director
RICE, Brian
Resigned: 26 July 2013
Appointed Date: 17 July 2007
67 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 20 June 2005
Appointed Date: 20 June 2005

Persons With Significant Control

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

RCL INVESTMENTS LTD Events

12 Feb 2017
Confirmation statement made on 6 December 2016 with updates
07 Jul 2016
Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-07-07
  • USD 790
04 May 2016
Full accounts made up to 31 December 2015
03 May 2016
Termination of appointment of Dominic James Paul as a director on 1 May 2016
04 Apr 2016
Appointment of Mr Gavin Stuart Smith as a director on 1 April 2016
...
... and 52 more events
30 Jul 2005
Secretary resigned
30 Jul 2005
Director resigned
30 Jul 2005
New director appointed
30 Jul 2005
New secretary appointed
20 Jun 2005
Incorporation

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