Company number 08604250
Status Active
Incorporation Date 10 July 2013
Company Type Private Limited Company
Address 31-33 HIGH STREET, STOKE GOLDINGTON, NEWPORT PAGNELL, BUCKINGHAMSHIRE, MK16 8NP
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Confirmation statement made on 1 July 2016 with updates; Accounts for a dormant company made up to 31 July 2015; Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-09-14
GBP .01
. The most likely internet sites of RLSG LIMITED are www.rlsg.co.uk, and www.rlsg.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and seven months. The distance to to Milton Keynes Central Rail Station is 6.6 miles; to Fenny Stratford Rail Station is 9.4 miles; to Bow Brickhill Rail Station is 9.4 miles; to Bletchley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rlsg Limited is a Private Limited Company.
The company registration number is 08604250. Rlsg Limited has been working since 10 July 2013.
The present status of the company is Active. The registered address of Rlsg Limited is 31 33 High Street Stoke Goldington Newport Pagnell Buckinghamshire Mk16 8np. . PARSONS, Natasha is a Secretary of the company. LAIRD, Peter is a Director of the company. PARSONS, Natasha is a Director of the company. Secretary LAIRD, Peter has been resigned. Director LAIRD, Romilly has been resigned. Director PARSONS, Natasha has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Resigned Directors
Secretary
LAIRD, Peter
Resigned: 22 July 2013
Appointed Date: 10 July 2013
Director
LAIRD, Romilly
Resigned: 01 July 2014
Appointed Date: 10 July 2013
31 years old
Director
PARSONS, Natasha
Resigned: 22 July 2013
Appointed Date: 10 July 2013
56 years old
Persons With Significant Control
Ms Natasha Parsons
Notified on: 1 July 2016
56 years old
Nature of control: Right to appoint and remove directors
RLSG LIMITED Events
10 Aug 2016
Confirmation statement made on 1 July 2016 with updates
11 Apr 2016
Accounts for a dormant company made up to 31 July 2015
14 Sep 2015
Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-09-14
27 Apr 2015
Accounts for a dormant company made up to 31 July 2014
28 Aug 2014
Appointment of Ms Natasha Parsons as a director on 1 August 2014
...
... and 2 more events
29 Jul 2013
Appointment of Mr Peter Laird as a director
23 Jul 2013
Appointment of Miss Natasha Parsons as a secretary
23 Jul 2013
Termination of appointment of Natasha Parsons as a director
23 Jul 2013
Termination of appointment of Peter Laird as a secretary
10 Jul 2013
Incorporation
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Model articles adopted