This company is commonly known as Rcl (uk) Ltd.. The company was founded 22 years ago and was given the registration number 04458603. The firm's registered office is in WEYBRIDGE. You can find them at 3 The Heights The Heights, Brooklands, Weybridge, Surrey. This company's SIC code is 50100 - Sea and coastal passenger water transport.
Name | : | RCL (UK) LTD. |
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Company Number | : | 04458603 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 11 June 2002 |
End of financial year | : | 31 December 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 3 The Heights The Heights, Brooklands, Weybridge, Surrey, KT13 0NY |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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1050, Caribbean Way, Miami, United States, 33132 | Director | 23 February 2024 | Active |
1050, Caribbean Way, Miami, United States, 33132 | Director | 23 February 2024 | Active |
First Floor 7 The Heights, North Wing, Brooklands, Weybridge, England, KT13 0XW | Director | 01 August 2022 | Active |
1050, Caribbean Way, Miami, United States, 33132 | Director | 23 February 2024 | Active |
First Floor 7 The Heights, North Wing, Brooklands, Weybridge, England, KT13 0XW | Secretary | 17 May 2007 | Active |
16101 Sw 81st Avenue, Miami, Usa, 33157 | Secretary | 11 June 2002 | Active |
7220 Sw 108th Terrace, Miami, Florida, Usa, FOREIGN | Secretary | 16 May 2006 | Active |
26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 11 June 2002 | Active |
Aviator Park Building 2, Station Road, Addlestone, KT15 2PG | Director | 05 November 2008 | Active |
Aviator Park Building 2, Station Road, Addlestone, KT15 2PG | Director | 29 June 2012 | Active |
Aviator Park Building 2, Station Road, Addlestone, KT15 2PG | Director | 28 September 2010 | Active |
3, The Heights, The Heights Brooklands, Weybridge, England, KT13 0NY | Director | 28 November 2013 | Active |
The Old Rectory, Stanton, Nr. Broadway, WR12 7NE | Director | 11 June 2002 | Active |
Aviator Park Building 2, Station Road, Addlestone, KT15 2PG | Director | 28 September 2010 | Active |
3, The Heights, Brooklands, Weybridge, England, KT13 0NY | Director | 31 March 2014 | Active |
Aviator Park Building 2, Station Road, Addlestone, KT15 2PG | Director | 02 December 2011 | Active |
First Floor 7 The Heights, North Wing, Brooklands, Weybridge, England, KT13 0XW | Director | 30 May 2022 | Active |
1, Moor Park Gardens, Coombe Hills, Kingston Upon Thames, KT2 7UD | Director | 29 May 2005 | Active |
Aviator Park Building 2, Station Road, Addlestone, KT15 2PG | Director | 11 June 2002 | Active |
First Floor 7 The Heights, North Wing, Brooklands, Weybridge, England, KT13 0XW | Director | 20 September 2010 | Active |
3 The Heights, The Heights, Brooklands, Weybridge, England, KT13 0NY | Director | 21 February 2012 | Active |
9 Oak Road, Cobham, KT11 3AZ | Director | 21 June 2007 | Active |
9 Oak Road, Cobham, KT11 3AZ | Director | 11 June 2002 | Active |
23, Woodham Waye, Woking, United Kingdom, GU21 5SW | Director | 29 July 2008 | Active |
3 The Heights, The Heights, Brooklands, Weybridge, KT13 0NY | Director | 01 April 2016 | Active |
First Floor 7 The Heights, North Wing, Brooklands, Weybridge, England, KT13 0XW | Director | 21 September 2020 | Active |
1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 11 June 2002 | Active |
Rcl Investments Ltd | ||
Notified on | : | 21 September 2020 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 3, Brooklands, Weybridge, England, KT13 0NY |
Nature of control | : |
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Mr Gavin Smith | ||
Notified on | : | 01 April 2017 |
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Status | : | Active |
Date of birth | : | December 1966 |
Nationality | : | Australian |
Address | : | 3 The Heights, The Heights, Weybridge, KT13 0NY |
Nature of control | : |
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