RRL-SEC LTD

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

This company is commonly known as Rrl-sec Ltd. The company was founded 11 years ago and was given the registration number 08124619. The firm's registered office is in LONDON. You can find them at 285 Brompton Road, Brompton Road, London, . This company's SIC code is 80100 - Private security activities.

Company Information

Name	:	RRL-SEC LTD
Company Number	:	08124619
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	29 June 2012
End of financial year	:	23 June 2016
Jurisdiction	:	England - Wales
Industry Codes	:	80100 - Private security activities

Office Address & Contact

Registered Address	:	285 Brompton Road, Brompton Road, London, England, SW3 2DY
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
40, Paxton Place, Manchester, M11 3NL	Director	05 August 2020	Active
6a, Whitchurch Lane, Edgware, England, HA8 6JZ	Director	16 June 2020	Active
6, Brunel Mews, London, England, W10 4AQ	Director	01 June 2020	Active
Flat 108 The Oxygen, 18 Western Gateway, London, England, E16 1BQ	Director	29 June 2012	Active

People with Significant Control

Mr Marian Dumitru Prodan
Notified on	:	27 November 2020
Status	:	Active
Date of birth	:	July 1996
Nationality	:	Romanian
Country of residence	:	England
Address	:	285 Brompton Road, Brompton Road, London, England, SW3 2DY
Nature of control	:	Ownership of shares 75 to 100 percent

Mr Valentin-George Calancea
Notified on	:	06 August 2020
Status	:	Active
Date of birth	:	March 1995
Nationality	:	Romanian
Country of residence	:	England
Address	:	40, Paxton Place, Manchester, England, M11 3NL
Nature of control	:	Ownership of shares 75 to 100 percent

Mr Constantin Catalin Ibris
Notified on	:	15 June 2020
Status	:	Active
Date of birth	:	May 1984
Nationality	:	Romanian
Country of residence	:	England
Address	:	6a, Whitchurch Lane, Edgware, England, HA8 6JZ
Nature of control	:	Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as trust Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Voting rights 75 to 100 percent as trust Voting rights 75 to 100 percent as firm Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm

Mr Radu Liviu Rusanescu
Notified on	:	17 July 2017
Status	:	Active
Date of birth	:	January 1975
Nationality	:	Romanian
Country of residence	:	England
Address	:	6, Brunel Mews, London, England, W10 4AQ
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 (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 (4 months remaining)

Company Filing History

Date	Category	Description
2021-09-28	Gazette	Gazette dissolved compulsory.	Download
2021-03-02	Dissolution	Dissolved compulsory strike off suspended.	Download
2021-02-02	Gazette	Gazette notice compulsory.	Download
2020-11-27	Officers	Termination director company with name termination date.	Download
2020-11-27	Persons with significant control	Notification of a person with significant control.	Download
2020-11-27	Address	Change registered office address company with date old address new address.	Download
2020-11-27	Persons with significant control	Cessation of a person with significant control.	Download
2020-08-07	Confirmation statement	Confirmation statement with updates.	Download
2020-08-06	Address	Change registered office address company with date old address new address.	Download
2020-08-06	Officers	Appoint person director company with name date.	Download
2020-08-06	Officers	Termination director company with name termination date.	Download
2020-08-06	Persons with significant control	Notification of a person with significant control.	Download
2020-08-06	Persons with significant control	Cessation of a person with significant control.	Download
2020-07-09	Confirmation statement	Confirmation statement with updates.	Download
2020-06-30	Persons with significant control	Change to a person with significant control.	Download
2020-06-27	Confirmation statement	Confirmation statement with updates.	Download
2020-06-27	Officers	Termination director company with name termination date.	Download
2020-06-27	Officers	Appoint person director company with name date.	Download
2020-06-27	Persons with significant control	Notification of a person with significant control.	Download
2020-06-13	Gazette	Gazette filings brought up to date.	Download
2020-06-12	Confirmation statement	Confirmation statement with updates.	Download
2020-06-12	Officers	Appoint person director company with name date.	Download
2020-06-12	Officers	Termination director company with name termination date.	Download
2020-06-12	Persons with significant control	Cessation of a person with significant control.	Download
2020-06-12	Address	Change registered office address company with date old address new address.	Download