Rsl Group Limited

General information

Name:

Rsl Group Ltd

Office Address:

31 Harrow Road Leytonstone E11 3PT London

Number: 01584755

Incorporation date: 1981-09-09

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Rsl Group Limited may be gotten hold of in 31 Harrow Road, Leytonstone in London. The firm post code is E11 3PT. Rsl Group has been operating on the British market since the firm was registered in 1981. The firm Companies House Reg No. is 01584755. This company's SIC code is 46690 meaning Wholesale of other machinery and equipment. 2022-03-31 is the last time the company accounts were reported.

The details related to this specific firm's MDs shows that there are two directors: Paul W. and David C. who joined the company's Management Board on 1999-12-23 and 1991-12-07.

The companies that control this firm include: Insulcon Technical Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in North Shields at Orion Way, Orion Business Park, NE29 7SN and was registered as a PSC under the registration number 11849237.

Financial data based on annual reports

Company staff

Paul W.

Role: Director

Appointed: 23 December 1999

Latest update: 19 March 2024

David C.

Role: Director

Appointed: 07 December 1991

Latest update: 19 March 2024

People with significant control

Insulcon Technical Limited
Address: Unit 24 Orion Way, Orion Business Park, North Shields, NE29 7SN, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 11849237
Notified on 20 March 2024
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Penelope W.
Notified on 6 April 2016
Ceased on 20 March 2024
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Kathleen W.
Notified on 6 April 2016
Ceased on 20 March 2024
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
David C.
Notified on 6 April 2016
Ceased on 20 March 2024
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 21 December 2023
Confirmation statement last made up date 07 December 2022
Annual Accounts 24 August 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 24 August 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Officers Persons with significant control
Free Download
Total exemption full accounts data made up to 2023-03-31 (AA)
filed on: 27th, November 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 46690 : Wholesale of other machinery and equipment
42
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