Rl Retail Services Limited

General information

Name:

Rl Retail Services Ltd

Office Address:

46 Clarendon Road WD17 1HE Watford

Number: 03901528

Incorporation date: 1999-12-23

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Rl Retail Services Limited could be contacted at 46 Clarendon Road, in Watford. The area code is WD17 1HE. Rl Retail Services has been present in this business for the last twenty five years. The reg. no. is 03901528. This firm has operated under three different names. The initial name, Acqui Polo Uk, was switched on March 10, 2003 to Polo Retail Europe. The current name, used since 2012, is Rl Retail Services Limited. This company's registered with SIC code 82990 which means Other business support service activities not elsewhere classified. The firm's latest annual accounts were submitted for the period up to 2022-04-02 and the most current annual confirmation statement was filed on 2023-03-01.

The directors currently registered by the limited company include: Cara T. appointed in 2023 in September, Daniel H. appointed 4 years ago, Carmel P. appointed in 2018 and Aldo F.. At least one secretary in this firm is a limited company, specifically Abogado Nominees Limited.

  • Previous company's names
  • Rl Retail Services Limited 2012-04-02
  • Polo Retail Europe Limited 2003-03-10
  • Acqui Polo Uk Limited 1999-12-23

Company staff

Cara T.

Role: Director

Appointed: 04 September 2023

Latest update: 28 December 2023

Daniel H.

Role: Director

Appointed: 28 August 2020

Latest update: 28 December 2023

Carmel P.

Role: Director

Appointed: 30 July 2018

Latest update: 28 December 2023

Aldo F.

Role: Director

Appointed: 14 December 2006

Latest update: 28 December 2023

Role: Corporate Secretary

Appointed: 19 March 2004

Address: New Bridge Street, London, EC4V 6JA, United Kingdom

Latest update: 28 December 2023

People with significant control

The companies that control this firm are as follows: Ralph Lauren Corporation owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in New York 10022 at Madison Avenue and was registered as a PSC under the registration number 001-13057.

Ralph Lauren Corporation
Address: 650 Madison Avenue, New York 10022, United States
Legal authority Delaware
Legal form Corporate
Country registered New York
Place registered N/A
Registration number 001-13057
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 02 April 2022
Confirmation statement next due date 15 March 2024
Confirmation statement last made up date 01 March 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Insolvency Miscellaneous Mortgage Officers Resolution
Free Download
Full accounts data made up to Saturday 1st April 2023 (AA)
filed on: 13th, January 2024
accounts
Free Download Download filing (42 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
24
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