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 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
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 |