RLSS U.K. ENTERPRISES LIMITED - WORCESTER
| Company Profile | Company Filings |
Overview
RLSS U.K. ENTERPRISES LIMITED is a Private Limited Company from WORCESTER ENGLAND and has the status: Active.
RLSS U.K. ENTERPRISES LIMITED was incorporated 33 years ago on 16/11/1990 and has the registered number: 02559199. The accounts status is SMALL and accounts are next due on 30/09/2024.
RLSS U.K. ENTERPRISES LIMITED was incorporated 33 years ago on 16/11/1990 and has the registered number: 02559199. The accounts status is SMALL and accounts are next due on 30/09/2024.
RLSS U.K. ENTERPRISES LIMITED - WORCESTER
This company is listed in the following categories:
47910 - Retail sale via mail order houses or via Internet
47910 - Retail sale via mail order houses or via Internet
94110 - Activities of business and employers membership organizations
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
REDHILL HOUSE
WORCESTER
WR5 2JG
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 05/04/2023 | 19/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS DEBORAH MARY HUNT | Jul 1958 | British | Director | 2019-11-30 | CURRENT |
| MR BRYAN FINLAY | Dec 1975 | British | Director | 2023-10-28 | CURRENT |
| MS DIANE JUNE STANDLEY | Jun 1958 | British | Director | 2001-10-10 UNTIL 2014-02-28 | RESIGNED |
| HAZEL BRADLEY | Dec 1944 | British | Secretary | 1994-08-30 UNTIL 2003-12-31 | RESIGNED |
| MRS STEPHANIE JEAN ANDREWS | Nov 1950 | British | Director | 2014-03-29 UNTIL 2015-06-13 | RESIGNED |
| DIANE JUNE STANDLEY | Secretary | 2011-06-12 UNTIL 2014-02-28 | RESIGNED | ||
| PAMELA ANNE SMITH | Sep 1952 | Secretary | 2004-02-28 UNTIL 2010-04-30 | RESIGNED | |
| MS CELIA JANE GODSALL | Jan 1948 | British | Secretary | 1992-04-29 UNTIL 1994-08-30 | RESIGNED |
| MS DIANE PATRICIA STEER | Secretary | 2014-03-01 UNTIL 2018-12-31 | RESIGNED | ||
| MR RICCARDO MARK TAZZINI | Secretary | 2018-12-31 UNTIL 2019-08-15 | RESIGNED | ||
| MR WILLIAM MICHAEL WILLIAMS | Secretary | RESIGNED | |||
| MRS ANDREA MARGARET MACKOWN | Feb 1963 | British | Director | 2022-10-15 UNTIL 2023-06-12 | RESIGNED |
| MR RICCARDO MARK TAZZINI | Jun 1967 | British | Director | 2018-12-31 UNTIL 2019-08-15 | RESIGNED |
| MS DIANE PATRICIA STEER | Oct 1958 | British | Director | 2014-03-01 UNTIL 2018-12-31 | RESIGNED |
| MR JOHN OWEN TERRY | Jan 1938 | British | Director | RESIGNED | |
| PAMELA ANNE SMITH | Sep 1952 | Director | 2004-02-28 UNTIL 2010-04-30 | RESIGNED | |
| MARK ANDREW SMITH | Jul 1983 | British | Director | 2016-07-02 UNTIL 2022-10-15 | RESIGNED |
| BRIAN VICTOR SIMS | Jun 1938 | British | Director | 1994-08-30 UNTIL 1999-10-21 | RESIGNED |
| MR PETER DAVID MOYES | Jan 1961 | British | Director | 2011-10-16 UNTIL 2016-07-02 | RESIGNED |
| MR CLIVE RICHARD HOLLAND | Jun 1952 | British | Director | 2004-12-11 UNTIL 2010-05-16 | RESIGNED |
| MR STEPHEN LEAR | Apr 1944 | British | Director | 1995-01-30 UNTIL 2001-04-06 | RESIGNED |
| MR IAN MICHAEL HUTCHINGS | Jan 1961 | British | Director | 2013-08-10 UNTIL 2019-11-30 | RESIGNED |
| MR IAN MICHAEL HUTCHINGS | Jan 1961 | British | Director | 2023-06-19 UNTIL 2023-10-28 | RESIGNED |
| MS CELIA JANE GODSALL | Jan 1948 | British | Director | RESIGNED | |
| HAZEL BRADLEY | Dec 1944 | British | Director | 1992-04-29 UNTIL 2003-12-31 | RESIGNED |
| MR STUART HOWARD BAILEY | Jan 1951 | British | Director | 2010-05-16 UNTIL 2013-06-16 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Royal Life Saving Society Uk | 2016-04-06 | Worcester Worcestershire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |