RLE INTERNATIONAL PRODUCT DEVELOPMENT LTD - BASILDON


Company Profile Company Filings

Overview

RLE INTERNATIONAL PRODUCT DEVELOPMENT LTD is a Private Limited Company from BASILDON and has the status: Active.
RLE INTERNATIONAL PRODUCT DEVELOPMENT LTD was incorporated 26 years ago on 19/03/1998 and has the registered number: 03530918. The accounts status is FULL and accounts are next due on 30/09/2024.

RLE INTERNATIONAL PRODUCT DEVELOPMENT LTD - BASILDON

This company is listed in the following categories:
71129 - Other engineering activities

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 ENDEAVOUR DRIVE
BASILDON
ESSEX
SS14 3WB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/10/2023 13/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROBERT PERVEZ RUPA Mar 1967 German Director 2004-11-01 CURRENT
MR RALF LAUFENBERG May 1966 German Director 2002-04-23 CURRENT
MR DARREN GOWLAND Jan 1966 British Director 1998-08-17 CURRENT
MR NEIL JOHN CUSHING Sep 1974 British Director 2005-09-01 CURRENT
MR DARREN GOWLAND Jan 1966 British Secretary 2004-07-30 CURRENT
SURGEN OSWALD VEITH Aug 1967 German Director 2003-04-30 UNTIL 2004-12-13 RESIGNED
HORST ADOLF HANS SIGL Oct 1935 German Director 1999-07-01 UNTIL 2004-11-01 RESIGNED
MR PAUL DARREN RAINDLE Jun 1969 English Director 1998-08-17 UNTIL 2005-12-31 RESIGNED
ALEXANDRA SILVERSTONE Nominee Secretary 1998-03-19 UNTIL 1998-03-20 RESIGNED
MR PAUL DARREN RAINDLE Jun 1969 English Secretary 1998-08-17 UNTIL 2004-07-30 RESIGNED
MICHAEL SHELDON SILVERSTONE Jan 1953 British Nominee Director 1998-03-19 UNTIL 1998-03-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Rle Global Operations Limited 2016-04-06 Stansted   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FERRYWAYE COURT MANAGEMENT LIMITED WEST SUSSEX Active MICRO ENTITY 98000 - Residents property management
TECOSIM LIMITED BASILDON Active FULL 71129 - Other engineering activities
PDRCO LIMITED ESSEX Dissolved... MICRO ENTITY 70229 - Management consultancy activities other than financial management
LEGAL APPOINTMENTS LIMITED ESSEX Dissolved... DORMANT 78200 - Temporary employment agency activities
CROMWELLS COURT RESIDENTS LIMITED HIGH WYCOMBE Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
RLE GLOBAL OPERATIONS LIMITED STANSTED MOUNTFITCHET Active FULL 70100 - Activities of head offices
RLE FUTUREMOTIV LIMITED STANSTED UNITED KINGDOM Active SMALL 71129 - Other engineering activities

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-08-11 31-12-2022 68,293 Cash 3,394,433 equity
ACCOUNTS - Final Accounts 2022-06-02 31-12-2021 119,490 Cash 2,148,613 equity
ACCOUNTS - Final Accounts 2021-06-23 31-12-2020 1,837,548 Cash 2,115,770 equity
ACCOUNTS - Final Accounts 2020-05-22 31-12-2019 43,423 Cash 1,491,369 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THEODORE MARIA LTD BASILDON UNITED KINGDOM Active NO ACCOUNTS FILED 56290 - Other food services