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RSL ONE LIMITED

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

This company is commonly known as Rsl One Limited. The company was founded 19 years ago and was given the registration number 05439226. The firm's registered office is in GATESHEAD. You can find them at 7 Bankside, The Watermark, Gateshead, . This company's SIC code is 71129 - Other engineering activities.

Company Information

Name:RSL ONE LIMITED
Company Number:05439226
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 April 2005
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 71129 - Other engineering activities

Office Address & Contact

Registered Address:7 Bankside, The Watermark, Gateshead, England, NE11 9SY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12 Mereston Close, Hartlepool, TS26 0LW

Secretary28 April 2005Active
12 Mereston Close, Hartlepool, TS26 0LW

Director28 April 2005Active
12, Mereston Close, Hartlepool, England, TS26 0LW

Director01 December 2019Active
14 Bridge House, Bridge Street, Sunderland, SR1 1TE

Corporate Secretary28 April 2005Active
14 Bridge House, Bridge Street, Sunderland, SR1 1TE

Director28 April 2005Active
25 Oakland Avenue, Hartlepool, TS25 5LD

Director28 April 2005Active

People with Significant Control

Rsl Two Limited
Notified on:30 April 2019
Status:Active
Country of residence:United Kingdom
Address:7 Bankside, The Watermark, Gateshead, United Kingdom, NE11 9SY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Dennis White
Notified on:01 July 2016
Status:Active
Date of birth:November 1948
Nationality:British
Country of residence:England
Address:7, Bankside, Gateshead, England, NE11 9SY
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Frederick Roberts
Notified on:01 July 2016
Status:Active
Date of birth:January 1947
Nationality:British
Country of residence:England
Address:7, Bankside, Gateshead, England, NE11 9SY
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 (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)

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