Rle International Product Development Ltd

General information

Name:

Rle International Product Development Limited

Office Address:

1 Endeavour Drive Festival Business Park SS14 3WB Basildon

Number: 03530918

Incorporation date: 1998-03-19

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular Rle International Product Development Ltd firm has been operating on the market for at least twenty six years, having started in 1998. Started with Companies House Reg No. 03530918, Rle International Product Development is a Private Limited Company located in 1 Endeavour Drive, Basildon SS14 3WB. The company is known as Rle International Product Development Ltd. However, it also operated as Rle (UK) up till the company name was changed twenty five years ago. The enterprise's classified under the NACE and SIC code 71129, that means Other engineering activities. 2022-12-31 is the last time when the company accounts were reported.

In this business, a variety of director's duties up till now have been carried out by Neil C., Robert R., Ralf L. and Darren G.. Amongst these four people, Darren G. has supervised business for the longest period of time, having been one of the many members of company's Management Board since August 1998. To find professional help with legal documentation, this particular business has been utilizing the expertise of Darren G. as a secretary since 2004.

  • Previous company's names
  • Rle International Product Development Ltd 1999-02-11
  • Rle (UK) Limited 1998-03-19

Company staff

Neil C.

Role: Director

Appointed: 01 September 2005

Latest update: 18 March 2024

Robert R.

Role: Director

Appointed: 01 November 2004

Latest update: 18 March 2024

Darren G.

Role: Secretary

Appointed: 30 July 2004

Latest update: 18 March 2024

Ralf L.

Role: Director

Appointed: 23 April 2002

Latest update: 18 March 2024

Darren G.

Role: Director

Appointed: 17 August 1998

Latest update: 18 March 2024

People with significant control

The companies with significant control over this firm are: Rle Global Operations Limited owns over 3/4 of company shares. This business can be reached in Stansted at Riverside Business Park, Stoney Common Road, CM24 8PL and was registered as a PSC under the reg no 8743548.

Rle Global Operations Limited
Address: Insight House Riverside Business Park, Stoney Common Road, Stansted, CM24 8PL, England
Legal authority Limited Act 2000
Legal form Limited
Country registered United Kingdon
Place registered Companies House
Registration number 8743548
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 13 November 2023
Confirmation statement last made up date 30 October 2022

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Full accounts for the period ending Sat, 31st Dec 2022 (AA)
filed on: 10th, August 2023
accounts
Free Download Download filing (32 pages)

Search other companies

Services (by SIC Code)

  • 71129 : Other engineering activities
26
Company Age

Similar companies nearby

Closest companies