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.
| 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 | : |
|
| Registered Address | : | 7 Bankside, The Watermark, Gateshead, England, NE11 9SY |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 12 Mereston Close, Hartlepool, TS26 0LW | Secretary | 28 April 2005 | Active |
| 12 Mereston Close, Hartlepool, TS26 0LW | Director | 28 April 2005 | Active |
| 12, Mereston Close, Hartlepool, England, TS26 0LW | Director | 01 December 2019 | Active |
| 14 Bridge House, Bridge Street, Sunderland, SR1 1TE | Corporate Secretary | 28 April 2005 | Active |
| 14 Bridge House, Bridge Street, Sunderland, SR1 1TE | Director | 28 April 2005 | Active |
| 25 Oakland Avenue, Hartlepool, TS25 5LD | Director | 28 April 2005 | Active |
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-21 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2023-05-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-28 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-05-13 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-05-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-13 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-05-13 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-12-23 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-05-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-07 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-05-07 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-04-01 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2020-05-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-08 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-12-20 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2019-12-11 | Officers | Appoint person director company with name date. | Download |
| 2019-11-06 | Officers | Termination director company with name termination date. | Download |
| 2019-11-06 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-06-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-02 | Officers | Change person secretary company with change date. | Download |
| 2019-05-02 | Officers | Change person director company with change date. | Download |
| 2018-12-20 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-05-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-12-21 | Accounts | Accounts with accounts type total exemption full. | Download |
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