RSL ONE LIMITED - GATESHEAD
Company Profile | Company Filings |
Overview
RSL ONE LIMITED is a Private Limited Company from GATESHEAD ENGLAND and has the status: Active.
RSL ONE LIMITED was incorporated 19 years ago on 28/04/2005 and has the registered number: 05439226. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2024.
RSL ONE LIMITED was incorporated 19 years ago on 28/04/2005 and has the registered number: 05439226. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2024.
RSL ONE LIMITED - GATESHEAD
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 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
FLANNAGANS ACCOUNTANTS
7 BANKSIDE
GATESHEAD
NE11 9SY
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/04/2023 | 13/05/2024 |
Map
FLANNAGANS ACCOUNTANTS
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SCOTT EDWARD ROBERTS | Aug 1989 | British | Director | 2019-12-01 | CURRENT |
MR FRED ROBERTS | Jan 1947 | British | Director | 2005-04-28 | CURRENT |
MR FRED ROBERTS | Jan 1947 | British | Secretary | 2005-04-28 | CURRENT |
CF CLIENT DIRECTOR LTD | Corporate Director | 2005-04-28 UNTIL 2005-04-28 | RESIGNED | ||
CF CLIENT SECRETARY LTD | Corporate Secretary | 2005-04-28 UNTIL 2005-04-28 | RESIGNED | ||
MR DENNIS WHITE | Nov 1948 | British | Director | 2005-04-28 UNTIL 2019-05-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Rsl Two Limited | 2019-04-30 | Gateshead |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Mr Dennis White | 2016-07-01 - 2019-05-19 | 11/1948 | Gateshead | Ownership of shares 25 to 50 percent |
Mr Frederick Roberts | 2016-07-01 | 1/1947 | Gateshead | Significant influence or control |