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.
Name | : | RLE INTERNATIONAL PRODUCT DEVELOPMENT LTD |
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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 | : |
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Registered Address | : | 1 Endeavour Drive, Festival Business Park, Basildon, Essex, SS14 3WB |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Insight House, Riverside Business Park, Stoney Common Road, Stansted Mountfichet, England, CM24 8PL | Secretary | 30 July 2004 | Active |
Burntmills Road, North Benfleet, Wickford, SS12 9JX | Director | 01 September 2005 | Active |
27, High View Rise, Crays Hill, Billericay, CM11 2XU | Director | 17 August 1998 | Active |
Wodan Strasse, 127 Cologne, Germany, 51107 | Director | 23 April 2002 | Active |
Taubenstrasse 10, Lindlar, Germany, 51789 | Director | 01 November 2004 | Active |
28 Bridge Road, Shotgate, Wickford, SS11 8PE | Secretary | 17 August 1998 | Active |
65 Stanley Road, Salford, M7 4GT | Nominee Secretary | 19 March 1998 | Active |
28 Bridge Road, Shotgate, Wickford, SS11 8PE | Director | 17 August 1998 | Active |
Muehlengasse 1, Cologne, D-50667, Germany, FOREIGN | Director | 01 July 1999 | Active |
65 Stanley Road, Salford, M7 4GT | Nominee Director | 19 March 1998 | Active |
Wiener Plate 3, Mainz, Germany, | Director | 30 April 2003 | Active |
Rle Global Operations Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | England |
Address | : | Insight House, Riverside Business Park, Stoney Common Road, Stansted, England, CM24 8PL |
Nature of control | : |
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Date | Category | Description | |
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2024-03-14 | Mortgage | Mortgage satisfy charge full. | Download |
2023-11-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-08-10 | Accounts | Accounts with accounts type full. | Download |
2023-04-04 | Officers | Change person secretary company with change date. | Download |
2022-11-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-06-01 | Accounts | Accounts with accounts type full. | Download |
2021-11-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-06-22 | Accounts | Accounts with accounts type full. | Download |
2020-11-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-05-21 | Accounts | Accounts with accounts type full. | Download |
2019-11-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-03-21 | Accounts | Accounts with accounts type full. | Download |
2018-11-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-04-10 | Accounts | Accounts with accounts type full. | Download |
2017-10-30 | Confirmation statement | Confirmation statement with updates. | Download |
2017-04-20 | Accounts | Accounts with accounts type full. | Download |
2017-04-05 | Confirmation statement | Confirmation statement with updates. | Download |
2016-05-06 | Accounts | Accounts with accounts type full. | Download |
2016-04-06 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-06-08 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2015-04-24 | Accounts | Accounts with accounts type full. | Download |
2015-04-14 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-04-02 | Accounts | Accounts with accounts type full. | Download |
2014-03-20 | Annual return | Annual return company with made up date full list shareholders. | Download |
2013-05-23 | Accounts | Accounts with accounts type full. | Download |
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