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Rsl Process Limited, W13 8HE Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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RSL PROCESS LIMITED

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

This company is commonly known as Rsl Process Limited. The company was founded 17 years ago and was given the registration number 06176053. The firm's registered office is in LONDON. You can find them at 9 Bradley Gardens, , London, . This company's SIC code is 71121 - Engineering design activities for industrial process and production.

Company Information

Name:RSL PROCESS LIMITED
Company Number:06176053
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 March 2007
End of financial year:05 January 2022
Jurisdiction:England - Wales
Industry Codes:
  • 71121 - Engineering design activities for industrial process and production

Office Address & Contact

Registered Address:9 Bradley Gardens, London, W13 8HE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9 Ensign House, Admirals Way, Marsh Wall, London, E14 9XQ

Secretary21 March 2007Active
9 Ensign House, Admirals Way, Marsh Wall, London, E14 9XQ

Director21 March 2007Active
240 Hawthorne Road, Liverpool, L20 3AS

Corporate Secretary21 March 2007Active
240 Hawthorne Road, Liverpool, L20 3AS

Corporate Director21 March 2007Active

People with Significant Control

Mr Ralph Stephen Lewthwaite
Notified on:06 April 2016
Status:Active
Date of birth:April 1968
Nationality:British
Address:9 Ensign House, Admirals Way, London, E14 9XQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Maria Cristina Mendoza Lewthwaite
Notified on:06 April 2016
Status:Active
Date of birth:January 1975
Nationality:British
Address:9 Ensign House, Admirals Way, London, E14 9XQ
Nature of control:
  • Ownership of shares 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-15Gazette

Gazette dissolved liquidation.

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2023-09-15Insolvency

Liquidation voluntary members return of final meeting.

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2023-04-15Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-04-07Address

Change registered office address company with date old address new address.

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2022-04-07Insolvency

Liquidation voluntary appointment of liquidator.

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2022-04-07Resolution

Resolution.

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2022-04-07Insolvency

Liquidation voluntary declaration of solvency.

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2022-03-22Accounts

Accounts with accounts type micro entity.

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2022-03-16Accounts

Change account reference date company previous shortened.

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2021-11-24Accounts

Accounts with accounts type micro entity.

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2021-06-21Confirmation statement

Confirmation statement with no updates.

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2020-07-21Accounts

Accounts with accounts type micro entity.

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2020-05-17Confirmation statement

Confirmation statement with no updates.

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2019-08-05Accounts

Accounts with accounts type micro entity.

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2019-04-08Confirmation statement

Confirmation statement with no updates.

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2018-11-26Accounts

Accounts with accounts type micro entity.

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2018-03-28Confirmation statement

Confirmation statement with no updates.

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2017-12-21Accounts

Accounts with accounts type micro entity.

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2017-04-12Confirmation statement

Confirmation statement with updates.

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2016-10-19Accounts

Accounts with accounts type total exemption small.

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2016-05-04Annual return

Annual return company with made up date full list shareholders.

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2015-12-18Accounts

Accounts with accounts type total exemption small.

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2015-04-24Annual return

Annual return company with made up date full list shareholders.

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2014-10-01Accounts

Accounts with accounts type total exemption small.

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2014-08-23Gazette

Gazette filings brought up to date.

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