RCL (UK) LTD.
WEYBRIDGE

Hellopages » Surrey » Elmbridge » KT13 0NY

Company number 04458603
Status Active
Incorporation Date 11 June 2002
Company Type Private Limited Company
Address RUTH MARSHALL, 3 THE HEIGHTS 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 eighty-one events have happened. The last three records are Annual return made up to 11 June 2016 with full list of shareholders Statement of capital on 2016-07-07 USD 20,000 ; Full accounts made up to 31 December 2015; Termination of appointment of Dominic James Paul as a director on 1 April 2016. The most likely internet sites of RCL (UK) LTD. are www.rcluk.co.uk, and www.rcl-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three 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 Uk Ltd is a Private Limited Company. The company registration number is 04458603. Rcl Uk Ltd has been working since 11 June 2002. The present status of the company is Active. The registered address of Rcl Uk Ltd is Ruth Marshall 3 The Heights The Heights Brooklands Weybridge Surrey Kt13 0ny. . MARSHALL, Ruth Geraldine is a Secretary of the company. GLENDINNING, Andrew is a Director of the company. MARSHALL, Ruth Geraldine is a Director of the company. SMITH, Gavin Stuart is a Director of the company. Secretary SMITH, Mike has been resigned. Secretary STEIN, Bradley Harris has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ALLEN, Diana Gabrielle has been resigned. Director BAUER, Lisa has been resigned. Director BAYLEY, Michael William has been resigned. Director BLOCK, Diana Joan has been resigned. Director CLAUSEN, Alf has been resigned. Director FAIN, Richard has been resigned. Director GLENDINNING, Andrew has been resigned. Director HOOPER, Susan Mary has been resigned. Director KULOVAARA, Harri Uolevi has been resigned. Director PAUL, Dominic James has been resigned. Director RYAN, Patrick has been resigned. Director RYAN, Patrick has been resigned. Director SHAW, Robin 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 May 2007
Director
GLENDINNING, Andrew
Appointed Date: 31 March 2014
53 years old
Director
MARSHALL, Ruth Geraldine
Appointed Date: 20 September 2010
61 years old
Director
SMITH, Gavin Stuart
Appointed Date: 01 April 2016
58 years old

Resigned Directors

Secretary
SMITH, Mike
Resigned: 17 March 2006
Appointed Date: 11 June 2002
Secretary
STEIN, Bradley Harris
Resigned: 17 May 2007
Appointed Date: 16 May 2006
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 11 June 2002
Appointed Date: 11 June 2002
Director
ALLEN, Diana Gabrielle
Resigned: 28 September 2010
Appointed Date: 05 November 2008
60 years old
Director
BAUER, Lisa
Resigned: 19 September 2013
Appointed Date: 29 June 2012
62 years old
Director
BAYLEY, Michael William
Resigned: 21 February 2012
Appointed Date: 28 September 2010
67 years old
Director
BLOCK, Diana Joan
Resigned: 01 July 2014
Appointed Date: 28 November 2013
59 years old
Director
CLAUSEN, Alf
Resigned: 25 May 2007
Appointed Date: 11 June 2002
85 years old
Director
FAIN, Richard
Resigned: 02 December 2011
Appointed Date: 28 September 2010
78 years old
Director
GLENDINNING, Andrew
Resigned: 25 June 2013
Appointed Date: 02 December 2011
53 years old
Director
HOOPER, Susan Mary
Resigned: 29 July 2008
Appointed Date: 29 May 2005
65 years old
Director
KULOVAARA, Harri Uolevi
Resigned: 28 September 2010
Appointed Date: 11 June 2002
73 years old
Director
PAUL, Dominic James
Resigned: 01 April 2016
Appointed Date: 21 February 2012
54 years old
Director
RYAN, Patrick
Resigned: 04 November 2008
Appointed Date: 21 June 2007
63 years old
Director
RYAN, Patrick
Resigned: 29 May 2005
Appointed Date: 11 June 2002
63 years old
Director
SHAW, Robin
Resigned: 24 March 2010
Appointed Date: 29 July 2008
62 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 11 June 2002
Appointed Date: 11 June 2002

RCL (UK) LTD. Events

07 Jul 2016
Annual return made up to 11 June 2016 with full list of shareholders
Statement of capital on 2016-07-07
  • USD 20,000
04 May 2016
Full accounts made up to 31 December 2015
13 Apr 2016
Termination of appointment of Dominic James Paul as a director on 1 April 2016
05 Apr 2016
Appointment of Mr Gavin Stuart Smith as a director on 1 April 2016
22 Sep 2015
Full accounts made up to 31 December 2014
...
... and 71 more events
28 Jun 2002
New director appointed
28 Jun 2002
New secretary appointed
27 Jun 2002
Secretary resigned
27 Jun 2002
Director resigned
11 Jun 2002
Incorporation

RCL (UK) LTD. Charges

5 July 2002
Deed of assignment
Delivered: 11 July 2002
Status: Outstanding
Persons entitled: Halifax Leasing (September) Limited
Description: Assignment of the charterer's assigned property.

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