RLR UK LIMITED — 03674084, Edgware , UK. Free business summary

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Sanctions

Actual on 01.12.2024

Company name	RLR UK LIMITED copy copied
Company number	03674084 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Wednesday, 25 November 1998 copy copied
Accounts	Actual Next accounts made up to 30.11.2024 due by 31.08.2025 Last accounts made up to 30.11.2023
Confirmation statement	Actual Next statement date Wednesday, 20 November 2024 due by Tuesday, 03 December 2024 Last statement dated Monday, 20 November 2023
Nature of business (SIC)	62090 - Other information technology service activities copy copied
Registered office address	21 MOUNT GROVE, EDGWARE, MIDDLESEX, HA8 9SY copy copied

Officers

(as of 13.08.2022)

HEBBES, Clare

Status:	Active
Appointed on:	Thursday, 01 August 2019
Correspondence address:	21 Mount Grove, Edgware, Middlesex, HA8 9SY
Nationality:	British
Date of birth:	September 1973
Role:	Director
Occupation:	Business Executive
Country of residence:	England

HEBBES, Luke, Dr

Status:	Active
Appointed on:	Wednesday, 25 November 1998
Correspondence address:	9 Sherwood Close, Barnes, United Kingdom, London, SW13 0JD
Nationality:	British
Date of birth:	May 1974
Role:	Director
Occupation:	Security Specialist
Country of residence:	United Kingdom

HEBBES, Rohan Elizabeth

Status:	Active
Appointed on:	Wednesday, 25 November 1998
Correspondence address:	4 Fairlawn Close, Kingston Upon Thames, Surrey, KT2 7JW
Nationality:	British
Role:	Secretary
Occupation:	Housewife

HEBBES, Rohan Elizabeth

Status:	Active
Appointed on:	Wednesday, 25 November 1998
Correspondence address:	4 Fairlawn Close, Kingston Upon Thames, Surrey, KT2 7JW
Nationality:	British
Date of birth:	April 1944
Role:	Director
Occupation:	Housewife
Country of residence:	England

HEBBES, Robert

Status:	Not active
Appointed on:	Wednesday, 25 November 1998
Resigned on:	Saturday, 29 October 2016
Correspondence address:	4 Fairlawn Close, Kingston Upon Thames, Surrey, KT2 7JW
Nationality:	British
Date of birth:	October 1942
Role:	Director
Occupation:	Hotelier
Country of residence:	United Kingdom

ARMOUR, Douglas William

Status:	Not active
Appointed on:	Wednesday, 25 November 1998
Resigned on:	Wednesday, 25 November 1998
Correspondence address:	Deramore Ham Lane, Elstead, Godalming, Surrey, GU8 6HG
Role:	Nominee Secretary

VENUS, David Anthony

Status:	Not active
Appointed on:	Wednesday, 25 November 1998
Resigned on:	Wednesday, 25 November 1998
Correspondence address:	86 Park Road, Kingston Upon Thames, Surrey, KT2 5JZ
Nationality:	British
Date of birth:	September 1951
Role:	Nominee Director
Country of residence:	United Kingdom

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Person with significant control

(as of 20.10.2023)

Missing name

Status:	Active
Notified on:	Monday, 30 November 2020
Legal form:	Persons With Significant Control Statement

Missing name

Status:	Active
Notified on:	Monday, 30 November 2020
Legal form:	Persons With Significant Control Statement

Mrs Rohan Elizabeth Hebbes

Status:	Not active
Notified on:	Saturday, 29 October 2016
Correspondence address:	Middlesex
Nationality:	British
Date of birth:	April 1944
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent