RL DESIGN SOLUTIONS LIMITED - LONDON


Company Profile Company Filings

Overview

RL DESIGN SOLUTIONS LIMITED is a Private Limited Company from LONDON and has the status: Active.
RL DESIGN SOLUTIONS LIMITED was incorporated 63 years ago on 21/11/1960 and has the registered number: 00675629. The accounts status is DORMANT and accounts are next due on 30/09/2024.

RL DESIGN SOLUTIONS LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

1 KINGSWAY
LONDON
WC2B 6AN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/05/2023 14/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES ABBOTT Jul 1979 British Director 2023-03-20 CURRENT
MR JAMIE GRAHAM CHRISTMAS Jun 1981 British Director 2023-03-20 CURRENT
MR ARTHUR JOHN MCCANN Nov 1939 British Director RESIGNED
DEREK WILLIAM FEATHERSTONE Aug 1934 Secretary RESIGNED
MARIA LEWIS British Secretary 2012-09-27 UNTIL 2015-09-04 RESIGNED
ROGER KEITH MILLER Feb 1957 British Secretary 1999-11-01 UNTIL 2012-09-27 RESIGNED
PHILIP NAYLOR Secretary 2015-09-04 UNTIL 2019-01-18 RESIGNED
MR WARREN LEE Oct 1980 British Director 2022-01-14 UNTIL 2023-03-20 RESIGNED
MRS CLARE UNDERWOOD Feb 1972 British Director 2019-01-18 UNTIL 2022-01-14 RESIGNED
PETER CHARLES STONE Jun 1952 British Director 1999-07-06 UNTIL 2001-10-22 RESIGNED
MR WILLIAM JOHN IAN SAYERS May 1950 British Director RESIGNED
KEVIN RAVENHILL Dec 1952 British Director 1997-07-01 UNTIL 2001-02-01 RESIGNED
MR PHILIP NAYLOR Jan 1969 British Director 2015-09-04 UNTIL 2019-01-18 RESIGNED
ROGER KEITH MILLER Feb 1957 British Director 2001-10-22 UNTIL 2012-09-27 RESIGNED
CHARLES JOSEPH BARBER Jan 1950 British Director RESIGNED
MARIA BERNADETTE LEWIS May 1955 British Director 2012-09-27 UNTIL 2015-09-04 RESIGNED
MARTIN DOE Aug 1956 British Director 2001-02-01 UNTIL 2001-10-22 RESIGNED
GRAHAM DOUGLAS GIBSON Apr 1948 British Director 2001-10-22 UNTIL 2004-10-06 RESIGNED
MR ADRIAN JAMES HENRY EWER Sep 1953 British Director 2004-10-06 UNTIL 2014-03-26 RESIGNED
MR DAVID JOHN CURTIS Nov 1943 British Director RESIGNED
GEOFFREY CHARLES COOKE Jun 1947 British Director 1997-07-01 UNTIL 2001-02-01 RESIGNED
JOHN GILLESPIE CLARK Mar 1947 British Director 1996-09-09 UNTIL 2001-02-01 RESIGNED
MR CHRISTOPHER PAUL CHIVERRELL Dec 1948 British Director RESIGNED
JOHN GILMOUR CALLAGHAN Aug 1938 British Director RESIGNED
MR RONALD GEORGE BROOKS Aug 1935 British Director RESIGNED
MR PAUL WHITMORE Jan 1955 British Director 1996-09-09 UNTIL 2000-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
John Laing Services Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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