RL 2014 LIMITED
THAMES DITTON THE ROLLING LUGGAGE COMPANY LIMITED

Hellopages » Surrey » Elmbridge » KT7 0SR

Company number 03030627
Status Active
Incorporation Date 8 March 1995
Company Type Private Limited Company
Address 2 A C COURT, HIGH STREET, THAMES DITTON, SURREY, UNITED KINGDOM, KT7 0SR
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Previous accounting period extended from 31 January 2017 to 28 February 2017; Confirmation statement made on 8 March 2017 with updates; Director's details changed for Mr Christopher Campbell on 1 September 2016. The most likely internet sites of RL 2014 LIMITED are www.rl2014.co.uk, and www.rl-2014.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eleven months. Rl 2014 Limited is a Private Limited Company. The company registration number is 03030627. Rl 2014 Limited has been working since 08 March 1995. The present status of the company is Active. The registered address of Rl 2014 Limited is 2 A C Court High Street Thames Ditton Surrey United Kingdom Kt7 0sr. . CONSTABLE, Susanna Kim is a Secretary of the company. RJP SECRETARIES LTD is a Secretary of the company. CAMPBELL, Christopher is a Director of the company. EMMERSON, Philip Raymond is a Director of the company. GOLD ROUND LIMITED is a Director of the company. Secretary HUNT, Julian Richard has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director BISHKO, Roy Colin has been resigned. Director COLLI, Corrado has been resigned. Director CURTIS, Stephen has been resigned. Director EDWARDS, Gregory Desmond has been resigned. Director HUNT, Julian Richard has been resigned. Director MACCOLINI, Riccardo has been resigned. Director MARCHETTA, Matteo has been resigned. Director MCGINLEY, Nigel Stephen has been resigned. Director MERRIMAN, Andrew John has been resigned. Director MORGAN, Martin Jack has been resigned. Director O'CONNOR, Joanna Mary Elizabeth has been resigned. Director TUSON, Paul Adam Edward has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. Director TIE RACK RETAIL GROUP LTD has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
CONSTABLE, Susanna Kim
Appointed Date: 18 June 2016
Secretary
RJP SECRETARIES LTD
Appointed Date: 25 September 2013
Director
CAMPBELL, Christopher
Appointed Date: 01 October 2015
44 years old
Director
EMMERSON, Philip Raymond
Appointed Date: 01 October 2015
54 years old
Director
GOLD ROUND LIMITED
Appointed Date: 01 October 2015

Resigned Directors

Secretary
HUNT, Julian Richard
Resigned: 25 September 2013
Appointed Date: 09 March 1995
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 09 March 1995
Appointed Date: 08 March 1995
Director
BISHKO, Roy Colin
Resigned: 26 November 2007
Appointed Date: 09 March 1995
81 years old
Director
COLLI, Corrado
Resigned: 14 October 2010
Appointed Date: 26 November 2007
58 years old
Director
CURTIS, Stephen
Resigned: 01 October 2015
Appointed Date: 25 September 2013
60 years old
Director
EDWARDS, Gregory Desmond
Resigned: 25 September 2013
Appointed Date: 01 May 2013
60 years old
Director
HUNT, Julian Richard
Resigned: 25 September 2013
Appointed Date: 01 May 2013
69 years old
Director
MACCOLINI, Riccardo
Resigned: 01 May 2013
Appointed Date: 17 September 2012
52 years old
Director
MARCHETTA, Matteo
Resigned: 28 February 2011
Appointed Date: 28 March 2010
52 years old
Director
MCGINLEY, Nigel Stephen
Resigned: 26 November 2007
Appointed Date: 09 March 1995
74 years old
Director
MERRIMAN, Andrew John
Resigned: 28 March 2010
Appointed Date: 09 April 2008
59 years old
Director
MORGAN, Martin Jack
Resigned: 30 September 2012
Appointed Date: 28 February 2011
71 years old
Director
O'CONNOR, Joanna Mary Elizabeth
Resigned: 01 May 2013
Appointed Date: 14 March 2011
68 years old
Director
TUSON, Paul Adam Edward
Resigned: 09 April 2008
Appointed Date: 26 November 2007
59 years old
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 09 March 1995
Appointed Date: 08 March 1995
Director
TIE RACK RETAIL GROUP LTD
Resigned: 01 October 2015
Appointed Date: 25 September 2013

Persons With Significant Control

Susanna Kim Constable
Notified on: 18 June 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Rcapital Nominees Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Gold Round Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control

RL 2014 LIMITED Events

20 Mar 2017
Previous accounting period extended from 31 January 2017 to 28 February 2017
17 Mar 2017
Confirmation statement made on 8 March 2017 with updates
29 Sep 2016
Director's details changed for Mr Christopher Campbell on 1 September 2016
12 Sep 2016
Appointment of Susanna Kim Constable as a secretary on 18 June 2016
01 Jul 2016
Memorandum and Articles of Association
...
... and 92 more events
13 Mar 1995
Secretary resigned;new secretary appointed
13 Mar 1995
Director resigned;new director appointed
13 Mar 1995
New director appointed
13 Mar 1995
Registered office changed on 13/03/95 from: 43 lawrence road hove east sussex BN3 5QE
08 Mar 1995
Incorporation

RL 2014 LIMITED Charges

20 June 2016
Charge code 0303 0627 0002
Delivered: 23 June 2016
Status: Outstanding
Persons entitled: Leumi Abl Limited
Description: Contains fixed charge…
25 September 2013
Charge code 0303 0627 0001
Delivered: 10 October 2013
Status: Satisfied on 19 November 2015
Persons entitled: Cavendish 101 Limited
Description: Notification of addition to or amendment of charge…

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