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RLE GLOBAL OPERATIONS LIMITED

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

This company is commonly known as Rle Global Operations Limited. The company was founded 10 years ago and was given the registration number 08743548. The firm's registered office is in STANSTED MOUNTFITCHET. You can find them at Insight House Riverside Business Park, Stoney Common Road, Stansted Mountfitchet, Essex. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:RLE GLOBAL OPERATIONS LIMITED
Company Number:08743548
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 October 2013
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Insight House Riverside Business Park, Stoney Common Road, Stansted Mountfitchet, Essex, CM24 8PL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Nevada, Burntmills Road, North Benfleet, United Kingdom, SS12 9JX

Secretary22 October 2013Active
Insight House, Riverside Business Park, Stoney Common Road, Stansted Mountfitchet, CM24 8PL

Director22 October 2013Active
Wodan Strasse, 127 Cologne, 51107 Germany, Germany,

Director22 October 2013Active
Nevada, Burntmills Road, North Benfleet, United Kingdom, SS12 9JX

Director22 October 2013Active

People with Significant Control

Rle International Productentwicklungsgesellschaft Mbh
Notified on:06 April 2016
Status:Active
Country of residence:Germany
Address:1, Brodhausen, Overath, Germany, 51491
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-09-26Accounts

Accounts with accounts type full.

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2023-06-26Confirmation statement

Confirmation statement with updates.

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2023-04-03Persons with significant control

Change to a person with significant control.

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2022-06-24Accounts

Accounts with accounts type small.

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2022-06-23Confirmation statement

Confirmation statement with no updates.

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2021-06-25Confirmation statement

Confirmation statement with no updates.

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2021-06-02Accounts

Accounts with accounts type full.

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2020-07-07Accounts

Accounts with accounts type full.

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2020-06-23Confirmation statement

Confirmation statement with no updates.

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2019-08-23Officers

Change person director company with change date.

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2019-07-09Accounts

Accounts with accounts type small.

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2019-06-24Confirmation statement

Confirmation statement with no updates.

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2018-06-27Confirmation statement

Confirmation statement with updates.

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2018-05-03Accounts

Accounts with accounts type small.

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2017-10-18Capital

Capital alter shares redemption statement of capital.

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2017-06-23Confirmation statement

Confirmation statement with updates.

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2017-06-08Accounts

Accounts with accounts type full.

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2017-02-21Capital

Capital allotment shares.

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2016-08-05Accounts

Accounts with accounts type full.

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2016-06-29Annual return

Annual return company with made up date full list shareholders.

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2016-05-11Auditors

Auditors resignation company.

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2015-10-22Annual return

Annual return company with made up date full list shareholders.

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2015-07-28Accounts

Accounts with accounts type full.

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2015-03-17Resolution

Resolution.

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2015-03-17Capital

Capital allotment shares.

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