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Rcl (uk) Ltd., KT13 0NY Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

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 InformationRoleAppointedStatus
1050, Caribbean Way, Miami, United States, 33132

Director23 February 2024Active
1050, Caribbean Way, Miami, United States, 33132

Director23 February 2024Active
First Floor 7 The Heights, North Wing, Brooklands, Weybridge, England, KT13 0XW

Director01 August 2022Active
1050, Caribbean Way, Miami, United States, 33132

Director23 February 2024Active
First Floor 7 The Heights, North Wing, Brooklands, Weybridge, England, KT13 0XW

Secretary17 May 2007Active
16101 Sw 81st Avenue, Miami, Usa, 33157

Secretary11 June 2002Active
7220 Sw 108th Terrace, Miami, Florida, Usa, FOREIGN

Secretary16 May 2006Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary11 June 2002Active
Aviator Park Building 2, Station Road, Addlestone, KT15 2PG

Director05 November 2008Active
Aviator Park Building 2, Station Road, Addlestone, KT15 2PG

Director29 June 2012Active
Aviator Park Building 2, Station Road, Addlestone, KT15 2PG

Director28 September 2010Active
3, The Heights, The Heights Brooklands, Weybridge, England, KT13 0NY

Director28 November 2013Active
The Old Rectory, Stanton, Nr. Broadway, WR12 7NE

Director11 June 2002Active
Aviator Park Building 2, Station Road, Addlestone, KT15 2PG

Director28 September 2010Active
3, The Heights, Brooklands, Weybridge, England, KT13 0NY

Director31 March 2014Active
Aviator Park Building 2, Station Road, Addlestone, KT15 2PG

Director02 December 2011Active
First Floor 7 The Heights, North Wing, Brooklands, Weybridge, England, KT13 0XW

Director30 May 2022Active
1, Moor Park Gardens, Coombe Hills, Kingston Upon Thames, KT2 7UD

Director29 May 2005Active
Aviator Park Building 2, Station Road, Addlestone, KT15 2PG

Director11 June 2002Active
First Floor 7 The Heights, North Wing, Brooklands, Weybridge, England, KT13 0XW

Director20 September 2010Active
3 The Heights, The Heights, Brooklands, Weybridge, England, KT13 0NY

Director21 February 2012Active
9 Oak Road, Cobham, KT11 3AZ

Director21 June 2007Active
9 Oak Road, Cobham, KT11 3AZ

Director11 June 2002Active
23, Woodham Waye, Woking, United Kingdom, GU21 5SW

Director29 July 2008Active
3 The Heights, The Heights, Brooklands, Weybridge, KT13 0NY

Director01 April 2016Active
First Floor 7 The Heights, North Wing, Brooklands, Weybridge, England, KT13 0XW

Director21 September 2020Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director11 June 2002Active

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

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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