RCL INDUSTRIES LIMITED

Profile RCL INDUSTRIES LIMITED

Actual on 01.10.2020
Company name
RCL INDUSTRIES LIMITED
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Company number
03141566
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Company status
Liquidation
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Company type
Private Limited Company
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Incorporated on
Wednesday, 27 December 1995
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Accounts

Overdue

Next accounts made up to 31.12.2015 due by 30.09.2016

Last accounts made up to 31.12.2014

Annual returns

Overdue

Next annual return date due by Sunday, 27 March 2016

Last annual return made up to Saturday, 28 February 2015

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
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Registered office address
BEDE HOUSE, 3 BELMONT BUSINESS PARK, DURHAM, DH1 1TW
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PSC and Officers RCL INDUSTRIES LIMITED

Officers

(as of 19.09.2020)

MCFARLANE, David Owen
Status: Active
Appointed on: Thursday, 17 July 2003
Correspondence address: Bede House 3 Belmont Business Park, Durham, DH1 1TW
Nationality: British
Date of birth: June 1959
Role: Director
Occupation: Engineer
Country of residence: United Kingdom
MUCKLE SECRETARY LIMITED
Status: Active
Appointed on: Tuesday, 22 September 2009
Correspondence address: Time Central 32 Gallowgate, Newcastle Upon Tyne, United Kingdom, Tyne And Wear, NE1 4BF
Role: Corporate Secretary
Place registered: UK
Registration number: 5276019
WILKINSON, Thomas
Status: Not active
Appointed on: Thursday, 15 February 1996
Resigned on: Friday, 25 February 2005
Correspondence address: 15 Chesters Park, Low Fell, Tyne & Wear, NE9 5YW
Nationality: British
Date of birth: October 1946
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
CASSIDY, Peter Antony
Status: Not active
Appointed on: Tuesday, 28 February 2006
Resigned on: Friday, 31 July 2009
Correspondence address: 6 Chester Close, Darras Hall, Ponteland, Newcastle On Tyne, NE20 9AG
Nationality: British
Role: Secretary
NEDZA, Stanislaw
Status: Not active
Appointed on: Wednesday, 27 January 1999
Resigned on: Monday, 28 February 2005
Correspondence address: 36-020, Biala 474, Rzeszow, Poland, FOREIGN
Nationality: Polish
Date of birth: August 1956
Role: Director
Occupation: General Manager
COOK, Graeme
Status: Not active
Appointed on: Thursday, 05 October 2006
Resigned on: Monday, 30 March 2015
Correspondence address: C/O Muckle Llp Time Central, 32 Gallowgate, Newcastle Upon Tyne, United Kingdom, Tyne & Wear, NE1 4BF
Nationality: British
Date of birth: March 1975
Role: Director
Occupation: Operations Director
Country of residence: United Kingdom
FLYNN, Austin
Status: Not active
Appointed on: Wednesday, 27 December 1995
Resigned on: Thursday, 15 February 1996
Correspondence address: 201 Sandyford Road, Newcastle Upon Tyne, NE2 1NP
Nationality: British
Date of birth: October 1967
Role: Nominee Director
ROGAN, Eileen Theresa
Status: Not active
Appointed on: Wednesday, 27 December 1995
Resigned on: Thursday, 15 February 1996
Correspondence address: 54 York Street, Pelaw, Gateshead, Tyne & Wear, NE10 0QL
Role: Secretary
ROGAN, Eileen Theresa
Status: Not active
Appointed on: Wednesday, 27 December 1995
Resigned on: Thursday, 15 February 1996
Correspondence address: 54 York Street, Pelaw, Gateshead, Tyne & Wear, NE10 0QL
Nationality: British
Date of birth: June 1954
Role: Director
Occupation: Legal Secretary
HARRISON, Steven Richard
Status: Not active
Appointed on: Thursday, 15 February 1996
Resigned on: Thursday, 26 March 1998
Correspondence address: Middle Farm, Sproxton Helmsley, York, North Yorkshire, YO62 5EF
Nationality: British
Date of birth: October 1956
Role: Director
Occupation: Investment Manager
BROWN, Lawrence Joseph
Status: Not active
Appointed on: Thursday, 15 February 1996
Resigned on: Tuesday, 28 February 2006
Correspondence address: 11 Park Avenue, Dunston, Gateshead, Tyne & Wear, NE11 9QE
Role: Secretary
BROWN, Lawrence Joseph
Status: Not active
Appointed on: Thursday, 15 February 1996
Resigned on: Tuesday, 28 February 2006
Correspondence address: 11 Park Avenue, Dunston, Gateshead, Tyne & Wear, NE11 9QE
Nationality: British
Date of birth: May 1955
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
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