RCL (UK) LTD.

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

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.

Company Information

Name	:	RCL (UK) LTD.
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	:	50100 - Sea and coastal passenger water transport

Office Address & Contact

Registered Address	:	3 The Heights The Heights, Brooklands, Weybridge, Surrey, KT13 0NY
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
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

People with Significant Control

Rcl Investments Ltd
Notified on	:	21 September 2020
Status	:	Active
Country of residence	:	England
Address	:	3, Brooklands, Weybridge, England, KT13 0NY
Nature of control	:	Ownership of shares 75 to 100 percent

Mr Gavin Smith
Notified on	:	01 April 2017
Status	:	Active
Date of birth	:	December 1966
Nationality	:	Australian
Address	:	3 The Heights, The Heights, Weybridge, KT13 0NY
Nature of control	:	Significant influence or control

RCL (UK) LTD.

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement