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 12 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 |
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| Company Number | : | 08124619 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 29 June 2012 |
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| Industry Codes | : | - 80100 - Private security activities
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Office Address & Contact
| Registered Address | : | 285 Brompton Road, Brompton Road, London, England, SW3 2DY |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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People with Significant Control
| Mr Marian Dumitru Prodan |
| Notified on | : | 27 November 2020 |
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| Status | : | Active |
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| Date of birth | : | July 1996 |
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| Nationality | : | Romanian |
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| Country of residence | : | England |
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| Address | : | 285 Brompton Road, Brompton Road, London, England, SW3 2DY |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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| Mr Valentin-George Calancea |
| Notified on | : | 06 August 2020 |
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| Status | : | Active |
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| Date of birth | : | March 1995 |
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| Nationality | : | Romanian |
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| Country of residence | : | England |
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| Address | : | 40, Paxton Place, Manchester, England, M11 3NL |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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| Mr Constantin Catalin Ibris |
| Notified on | : | 15 June 2020 |
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| Status | : | Active |
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| Date of birth | : | May 1984 |
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| Nationality | : | Romanian |
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| Country of residence | : | England |
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| Address | : | 6a, Whitchurch Lane, Edgware, England, HA8 6JZ |
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| 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
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| Mr Radu Liviu Rusanescu |
| Notified on | : | 17 July 2017 |
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| Status | : | Active |
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| Date of birth | : | January 1975 |
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| Nationality | : | Romanian |
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| Country of residence | : | England |
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| Address | : | 6, Brunel Mews, London, England, W10 4AQ |
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| Nature of control | : | - Significant influence or control
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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 (3 months remaining)