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RLE INTERNATIONAL PRODUCT DEVELOPMENT LTD

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

This company is commonly known as Rle International Product Development Ltd. The company was founded 26 years ago and was given the registration number 03530918. The firm's registered office is in BASILDON. You can find them at 1 Endeavour Drive, Festival Business Park, Basildon, Essex. This company's SIC code is 71129 - Other engineering activities.

Company Information

Name:RLE INTERNATIONAL PRODUCT DEVELOPMENT LTD
Company Number:03530918
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 March 1998
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 71129 - Other engineering activities

Office Address & Contact

Registered Address:1 Endeavour Drive, Festival Business Park, Basildon, Essex, SS14 3WB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Insight House, Riverside Business Park, Stoney Common Road, Stansted Mountfichet, England, CM24 8PL

Secretary30 July 2004Active
Burntmills Road, North Benfleet, Wickford, SS12 9JX

Director01 September 2005Active
27, High View Rise, Crays Hill, Billericay, CM11 2XU

Director17 August 1998Active
Wodan Strasse, 127 Cologne, Germany, 51107

Director23 April 2002Active
Taubenstrasse 10, Lindlar, Germany, 51789

Director01 November 2004Active
28 Bridge Road, Shotgate, Wickford, SS11 8PE

Secretary17 August 1998Active
65 Stanley Road, Salford, M7 4GT

Nominee Secretary19 March 1998Active
28 Bridge Road, Shotgate, Wickford, SS11 8PE

Director17 August 1998Active
Muehlengasse 1, Cologne, D-50667, Germany, FOREIGN

Director01 July 1999Active
65 Stanley Road, Salford, M7 4GT

Nominee Director19 March 1998Active
Wiener Plate 3, Mainz, Germany,

Director30 April 2003Active

People with Significant Control

Rle Global Operations Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Insight House, Riverside Business Park, Stoney Common Road, Stansted, England, CM24 8PL
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-14Mortgage

Mortgage satisfy charge full.

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2023-11-09Confirmation statement

Confirmation statement with no updates.

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2023-08-10Accounts

Accounts with accounts type full.

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2023-04-04Officers

Change person secretary company with change date.

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2022-11-02Confirmation statement

Confirmation statement with no updates.

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2022-06-01Accounts

Accounts with accounts type full.

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2021-11-16Confirmation statement

Confirmation statement with no updates.

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2021-06-22Accounts

Accounts with accounts type full.

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2020-11-05Confirmation statement

Confirmation statement with no updates.

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2020-05-21Accounts

Accounts with accounts type full.

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2019-11-19Confirmation statement

Confirmation statement with no updates.

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2019-03-21Accounts

Accounts with accounts type full.

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2018-11-12Confirmation statement

Confirmation statement with no updates.

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2018-04-10Accounts

Accounts with accounts type full.

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2017-10-30Confirmation statement

Confirmation statement with updates.

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2017-04-20Accounts

Accounts with accounts type full.

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2017-04-05Confirmation statement

Confirmation statement with updates.

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2016-05-06Accounts

Accounts with accounts type full.

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2016-04-06Annual return

Annual return company with made up date full list shareholders.

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2015-06-08Mortgage

Mortgage create with deed with charge number charge creation date.

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2015-04-24Accounts

Accounts with accounts type full.

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2015-04-14Annual return

Annual return company with made up date full list shareholders.

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2014-04-02Accounts

Accounts with accounts type full.

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2014-03-20Annual return

Annual return company with made up date full list shareholders.

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2013-05-23Accounts

Accounts with accounts type full.

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