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RCI EUROPE

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Rci Europe. The company was founded 50 years ago and was given the registration number 01148410. The firm's registered office is in KETTERING. You can find them at Haylock House Kettering Parkway, Kettering Venture Park, Kettering, Northamptonshire. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:RCI EUROPE
Company Number:01148410
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 November 1973
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Haylock House Kettering Parkway, Kettering Venture Park, Kettering, Northamptonshire, NN15 6EY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Haylock House, Kettering Parkway, Kettering Venture Park, Kettering, NN15 6EY

Director05 July 2019Active
Haylock House, Kettering Parkway, Kettering Venture Park, Kettering, NN15 6EY

Director09 February 2021Active
The Triangle, 5-17 Hammersmith Grove, London, United Kingdom, W6 0LG

Secretary15 May 2006Active
535 Watford Road, Chiswell Green, St. Albans, AL2 3DU

Secretary25 March 1999Active
Muse Cottage 11 Church End, Redbourn, St Albans, AL3 7DU

Secretary25 March 1996Active
Flat 3 68 Lansdowne Street, Hove, BN3 1FR

Secretary27 August 2003Active
44 Wynnstay Gardens, Allen Street, London, W8 6UT

Secretary02 November 2005Active
227 Maidenhead Road, Windsor, SL4 5HF

Secretary03 November 2004Active
Rowan House, Pilton, LE15 9PA

Secretary-Active
84, Beaumont Avenue, St. Albans, AL1 4TP

Director15 June 2007Active
Penthouse Flat 7, 180 Brompton Road, London, SW3 1HQ

Director01 August 2000Active
Darland Hall Farm House, Darland Lane, Rossett, Wrexham, LL12 0BA

Director03 March 2008Active
28 Priory Road, Kew, London, TW9 3DH

Director14 May 2004Active
Haylock House, Kettering Parkway, Kettering Venture Park, Kettering, England, NN15 6EY

Director11 August 2010Active
Haylock House, Kettering Parkway, Kettering Venture Park, Kettering, NN15 6EY

Director31 July 2017Active
Craven Cottage, 1 Barlows Lane, Wilbarston,

Director-Active
BD23

Director13 August 2008Active
1 Rci Plaza, 3502 Woodview Trace, Indianapolis, Usa, FOREIGN

Director-Active
Fawns Wellington Avenue, Virginia Water, GU25 4QY

Director07 August 1995Active
Academy Gardens Apartment 21, Duchess Of Bedfords Walk, London, W8 7QQ

Director16 December 1998Active
10 Hall Lane, Kettering, NN15 7LJ

Director01 November 2000Active
Flat 1, 44 Cranley Gardens, London, SW7 3DE

Director29 June 1999Active
Foxtrot 1 Shey Copse, Woking, GU22 8HS

Director26 April 2002Active
46 Cheval Place, London, SW7 1ER

Director22 March 2005Active
Kettering Parkway, Kettering, Northants, NN15 6EY

Director11 August 2010Active
The Porch House, Dingley Hall, Market Harborough, LE16 8PG

Director15 April 1997Active
The Porch House, Dingley Hall, Market Harborough, LE16 8PG

Director-Active
Bagend 10 Blind Lane, Cottingham, Market Harborough, LE16 8XE

Director-Active
2 Kirklee Terrace, Glasgow, G12 0TQ

Director01 November 1992Active
57 Britton Street, London, EC1M 5NA

Director05 February 1996Active
7 Chancery Mews, Wandsworth, London, SW17 7TD

Director10 September 2001Active
5 Middledale Road, Market Harborough, LE16 8FB

Director01 March 2001Active
7 Albany Street, London, NW1 4DX

Director-Active
Haylock House, Kettering Parkway, Kettering Venture Park, Kettering, England, NN15 6EY

Director31 August 2007Active
Kettering Parkway, Kettering, United Kingdom, NN15 6EY

Director01 February 2011Active

People with Significant Control

Dial An Exchange Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:The Triangale, Hammersmith Grove, London, England, W6 0LG
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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