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RSL GROUP LIMITED

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

This company is commonly known as Rsl Group Limited. The company was founded 42 years ago and was given the registration number 01584755. The firm's registered office is in LONDON. You can find them at 31 Harrow Road, Leytonstone, London, . This company's SIC code is 46690 - Wholesale of other machinery and equipment.

Company Information

Name:RSL GROUP LIMITED
Company Number:01584755
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 September 1981
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46690 - Wholesale of other machinery and equipment

Office Address & Contact

Registered Address:31 Harrow Road, Leytonstone, London, England, E11 3PT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
31, Harrow Road, Leytonstone, London, England, E11 3PT

Director20 March 2024Active
31, Harrow Road, Leytonstone, London, England, E11 3PT

Director20 March 2024Active
31, Harrow Road, Leytonstone, London, England, E11 3PT

Director20 March 2024Active
39 Gadebridge Lane, Gadebridge, Hemel Hempstead, HP1 3HF

Director23 December 1999Active
9 Staffords, Churchgate Street, Harlow, CM17 0JR

Secretary-Active
12 Wansford Close, Brentwood, CM14 4PU

Director-Active
9 Staffords, Churchgate Street, Harlow, CM17 0JR

Director-Active

People with Significant Control

Insulcon Technical Limited
Notified on:20 March 2024
Status:Active
Country of residence:England
Address:Unit 24, Orion Way, North Shields, England, NE29 7SN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr David Cherrill
Notified on:06 April 2016
Status:Active
Date of birth:March 1946
Nationality:British
Country of residence:England
Address:31, Harrow Road, London, England, E11 3PT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs. Kathleen Warren
Notified on:06 April 2016
Status:Active
Date of birth:May 1943
Nationality:British
Country of residence:England
Address:31, Harrow Road, London, England, E11 3PT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs. Penelope Wallis
Notified on:06 April 2016
Status:Active
Date of birth:July 1949
Nationality:British
Country of residence:England
Address:31, Harrow Road, London, England, E11 3PT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (5 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
2024-04-04Incorporation

Memorandum articles.

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2024-04-04Resolution

Resolution.

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2024-03-27Persons with significant control

Notification of a person with significant control.

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2024-03-27Persons with significant control

Cessation of a person with significant control.

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2024-03-27Persons with significant control

Cessation of a person with significant control.

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2024-03-27Persons with significant control

Cessation of a person with significant control.

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2024-03-25Officers

Appoint person director company with name date.

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2024-03-20Officers

Appoint person director company with name date.

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2024-03-20Officers

Appoint person director company with name date.

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2024-03-20Officers

Termination director company with name termination date.

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2024-03-19Persons with significant control

Change to a person with significant control.

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2024-03-18Persons with significant control

Notification of a person with significant control.

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2024-03-18Persons with significant control

Notification of a person with significant control.

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2023-12-21Confirmation statement

Confirmation statement with no updates.

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2023-11-27Accounts

Accounts with accounts type total exemption full.

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2023-03-15Accounts

Accounts with accounts type total exemption full.

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2022-12-20Confirmation statement

Confirmation statement with no updates.

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2021-12-21Accounts

Accounts with accounts type total exemption full.

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2021-12-09Confirmation statement

Confirmation statement with no updates.

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2021-12-09Persons with significant control

Change to a person with significant control.

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2021-02-27Accounts

Accounts with accounts type total exemption full.

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2021-01-03Confirmation statement

Confirmation statement with no updates.

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2019-12-19Accounts

Accounts with accounts type total exemption full.

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2019-12-19Confirmation statement

Confirmation statement with no updates.

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2018-12-22Accounts

Accounts with accounts type total exemption full.

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