RSL ENTERPRISES LIMITED
TUNBRIDGE WELLS

Hellopages » Kent » Tunbridge Wells » TN2 3GP
Company number 04419470
Status Active
Incorporation Date 17 April 2002
Company Type Private Limited Company
Address 9 DECIMUS PARK, KINGSTANDING WAY, TUNBRIDGE WELLS, KENT, TN2 3GP
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 17 April 2017 with updates; Group of companies' accounts made up to 31 December 2015; Annual return made up to 17 April 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 100 . The most likely internet sites of RSL ENTERPRISES LIMITED are www.rslenterprises.co.uk, and www.rsl-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. Rsl Enterprises Limited is a Private Limited Company. The company registration number is 04419470. Rsl Enterprises Limited has been working since 17 April 2002. The present status of the company is Active. The registered address of Rsl Enterprises Limited is 9 Decimus Park Kingstanding Way Tunbridge Wells Kent Tn2 3gp. . STEVENS, Richard Henry is a Secretary of the company. DEBEGER, Steven is a Director of the company. STEVENS, Richard Henry is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
STEVENS, Richard Henry
Appointed Date: 17 April 2002

Director
DEBEGER, Steven
Appointed Date: 17 April 2002
73 years old

Director
STEVENS, Richard Henry
Appointed Date: 17 April 2002
69 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 17 April 2002
Appointed Date: 17 April 2002

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 17 April 2002
Appointed Date: 17 April 2002

Persons With Significant Control

Mr Richard Henry Stevens
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Steven Debeger
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RSL ENTERPRISES LIMITED Events

21 Apr 2017
Confirmation statement made on 17 April 2017 with updates
19 Sep 2016
Group of companies' accounts made up to 31 December 2015
03 May 2016
Annual return made up to 17 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 100

14 Aug 2015
Group of companies' accounts made up to 31 December 2014
20 Apr 2015
Annual return made up to 17 April 2015 with full list of shareholders
Statement of capital on 2015-04-20
  • GBP 100

...
... and 36 more events
18 Jul 2002
Ad 17/04/02--------- £ si 99@1=99 £ ic 1/100
18 Jul 2002
Accounting reference date shortened from 30/04/03 to 31/12/02
19 Apr 2002
Secretary resigned
19 Apr 2002
Director resigned
17 Apr 2002
Incorporation

RSL ENTERPRISES LIMITED Charges

4 April 2008
Legal charge
Delivered: 5 April 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Units 12, 12A and 12B baynes place chelmsford t/no EX755857…
29 September 2006
Legal charge
Delivered: 5 October 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 42 robjohns road widford industrial estate chelmsford. By…
16 May 2005
Legal charge
Delivered: 18 May 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Units B1 - B5 decimus park, tunbridge wells. By way of…
29 March 2005
Debenture
Delivered: 7 April 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…