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RSL TWO LIMITED

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

This company is commonly known as Rsl Two Limited. The company was founded 19 years ago and was given the registration number 05439254. The firm's registered office is in GATESHEAD. You can find them at 7 Bankside, The Watermark, Gateshead, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:RSL TWO LIMITED
Company Number:05439254
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:30 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

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
7, Bankside, The Watermark, Gateshead, England, NE11 9SY

Director02 July 2020Active
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

Mr Frederick Roberts
Notified on:01 April 2017
Status:Active
Date of birth:January 1947
Nationality:British
Country of residence:England
Address:12, Mereston Close, Hartlepool, England, TS26 0LW
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:United Kingdom
Address:25, Oakland Avenue, Hartlepool, United Kingdom, TS25 5LD
Nature of control:
  • Ownership of shares 75 to 100 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 (7 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
2023-12-22Accounts

Accounts with accounts type unaudited abridged.

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2023-05-06Confirmation statement

Confirmation statement with no updates.

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2023-03-28Accounts

Accounts with accounts type unaudited abridged.

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2022-05-09Confirmation statement

Confirmation statement with updates.

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2022-05-09Persons with significant control

Change to a person with significant control.

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2022-01-05Capital

Capital return purchase own shares.

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2021-12-23Accounts

Accounts with accounts type unaudited abridged.

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2021-12-13Capital

Capital cancellation shares.

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2021-06-21Confirmation statement

Confirmation statement with no updates.

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2021-03-30Accounts

Accounts with accounts type unaudited abridged.

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2020-07-03Officers

Appoint person director company with name date.

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2020-05-08Confirmation statement

Confirmation statement with no updates.

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2020-03-20Accounts

Accounts with accounts type micro entity.

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2019-12-23Accounts

Change account reference date company previous shortened.

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2019-11-18Officers

Termination director company with name termination date.

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2019-11-18Persons with significant control

Cessation of a person with significant control.

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2019-05-01Confirmation statement

Confirmation statement with updates.

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2019-05-01Officers

Change person secretary company with change date.

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2019-05-01Officers

Change person director company with change date.

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2019-05-01Persons with significant control

Change to a person with significant control.

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2018-12-20Accounts

Accounts with accounts type micro entity.

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2018-08-23Accounts

Change account reference date company previous shortened.

Download
2018-05-11Confirmation statement

Confirmation statement with updates.

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2018-05-11Persons with significant control

Notification of a person with significant control.

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2018-05-10Capital

Capital allotment shares.

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