THE RZL COMPANY LIMITED
ENGLEFIELD GREEN

Hellopages » Surrey » Runnymede » TW20 0DF

Company number 04612443
Status Active
Incorporation Date 9 December 2002
Company Type Private Limited Company
Address BANK HOUSE, 81 ST JUDES ROAD, ENGLEFIELD GREEN, SURREY, TW20 0DF
Home Country United Kingdom
Nature of Business 86210 - General medical practice activities
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 9 December 2016 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 9 December 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 1 . The most likely internet sites of THE RZL COMPANY LIMITED are www.therzlcompany.co.uk, and www.the-rzl-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. The distance to to Bagshot Rail Station is 6.7 miles; to Byfleet & New Haw Rail Station is 6.8 miles; to Burnham (Berks) Rail Station is 7.3 miles; to Maidenhead Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Rzl Company Limited is a Private Limited Company. The company registration number is 04612443. The Rzl Company Limited has been working since 09 December 2002. The present status of the company is Active. The registered address of The Rzl Company Limited is Bank House 81 St Judes Road Englefield Green Surrey Tw20 0df. . EXCEED COSEC SERVICES LIMITED is a Secretary of the company. VLOK, Jacobus Adriaan, Dr is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director EXCEED (UK) NOMINEES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "General medical practice activities".


Current Directors

Secretary
EXCEED COSEC SERVICES LIMITED
Appointed Date: 09 December 2002
Director
VLOK, Jacobus Adriaan, Dr
Appointed Date: 01 December 2006
70 years old

Resigned Directors

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 09 December 2002
Appointed Date: 09 December 2002
Director
EXCEED (UK) NOMINEES LIMITED
Resigned: 01 December 2006
Appointed Date: 09 December 2002
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 09 December 2002
Appointed Date: 09 December 2002

Persons With Significant Control

Dr. Jacobus Adriaan Vlok
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

THE RZL COMPANY LIMITED Events

23 Dec 2016
Confirmation statement made on 9 December 2016 with updates
27 Sep 2016
Total exemption full accounts made up to 31 December 2015
14 Dec 2015
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 1
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
12 Dec 2014
Annual return made up to 9 December 2014 with full list of shareholders
Statement of capital on 2014-12-12
  • GBP 1
...
... and 36 more events
17 Dec 2002
Director resigned
17 Dec 2002
New secretary appointed
17 Dec 2002
New director appointed
17 Dec 2002
Registered office changed on 17/12/02 from: 12 york place leeds west yorkshire LS1 2DS
09 Dec 2002
Incorporation

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