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 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
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 |
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 |