RSL ONE LIMITED
Active - Accounts Filed
General Information
NAME
RSL ONE LIMITED
COMPANY NUMBER
05439226
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
71129 -
Other engineering activities
INCORPORATION DATE
28/04/2005
(19 years and 6 months old)
WEBSITE
www.rsl-group.com
CONFIRMATION STATEMENT MADE UP TO
29/04/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
GATESHEAD
NE11 9SY
Telephone: 01429598081
TPS: No
Unit 7
Bankside
The Watermark
Gateshead, Tyne and Wear
NE11 9SY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RSL TWO LIMITED | Non-Trading | View Report |
| RSL ONE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/11/2024 | New Accounts filed |
| 08/05/2024 | New Confirmation Statement filed |
| 04/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about RSL ONE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RSL ONE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RSL ONE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 28/04/2005 - Present (19 years and 6 months) Secretary: 28/04/2005 - Present (19 years and 6 months) Born in Jan 1947 (age: 77) |
Active | Director&Secretary |
Current: 4 Past: 0 |
View Report |
|
01/12/2019 - Present (4 years and 11 months) Born in Aug 1989 (age: 35) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
28/04/2005 - 19/05/2019 (14years) Born in Nov 1948 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
|
28/04/2005 - Present (19 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1675 |
View Report |
|
28/04/2005 - Present (19 years and 6 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1673 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RSL TWO LIMITED | Non-Trading | View Report |
| RSL ONE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/11/2024 | New Accounts filed |
| 08/05/2024 | New Confirmation Statement filed |
| 04/01/2024 | New Accounts filed |
| 11/05/2023 | New Confirmation Statement filed |
| 31/03/2023 | New Accounts filed |
| 31/03/2023 | New Confirmation Statement filed |
| 31/12/2021 | New Accounts filed |
| 12/05/2021 | New Confirmation Statement filed |
| 07/04/2021 | New Accounts filed |
| 13/05/2020 | New Confirmation Statement filed |
| 30/12/2019 | New Accounts filed |
| 13/12/2019 | New Board Member Scott Edward Roberts (913160641) Appointed |
| 08/11/2019 | Dennis White (906164743) has left the board |
| 08/06/2019 | New Confirmation Statement filed |
| 08/05/2019 | New Confirmation Statement filed |
| 28/12/2018 | New Accounts filed |
| 15/05/2018 | New Confirmation Statement filed |
| 29/12/2017 | New Accounts filed |
| 10/05/2017 | New Annual Return filed |
| 28/12/2016 | New Accounts filed |
| 24/08/2016 | Change in Reg. Office |
| 21/05/2016 | New Annual Return filed |
| 28/12/2015 | New Accounts filed |
| 13/06/2015 | New Annual Return filed |
| 24/12/2014 | New Accounts filed |
| 21/05/2014 | New Annual Return filed |
| 05/02/2014 | New Accounts filed |
| 29/05/2013 | New Annual Return filed |
| 29/05/2013 | Change in Reg. Office |
| 31/12/2012 | New Accounts filed |
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