Company Information for

RCL (UK) LTD.

FIRST FLOOR 7 THE HEIGHTS, NORTH WING, BROOKLANDS, WEYBRIDGE, KT13 0XW,

Company Registration Number

04458603

Private Limited Company

Active

About Rcl (uk) Ltd.

RCL (UK) LTD. was founded on 2002-06-11 and has its registered office in Weybridge. The organisation's status is listed as "Active". Rcl (uk) Ltd. is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
RCL (UK) LTD.
Legal Registered Office
FIRST FLOOR 7 THE HEIGHTS, NORTH WING
BROOKLANDS
WEYBRIDGE
KT13 0XW
Other companies in KT13

Filing Information

Company Number04458603
Date formed2002-06-11
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return11/06/2016
Filing return next due09/07/2017
Type of accountsFULL
Last Datalog update:
2023-11-06 10:11:34
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Ruth Geraldine Marshall Company Secretary SOLICITOR 2007-05-17
Andrew Glendinning Director FINANCE DIRECTOR 2014-03-31 SOUTH AFRICA
Ruth Geraldine Marshall Director SOLICITOR 2010-09-20 UNITED KINGDOM
Gavin Stuart Smith Director SENIOR VICE PRESIDENT 2016-04-01 AUSTRALIA

Previous Directors

Officer Role Date AppointedDate Resigned
Dominic James Paul Director 2012-02-21 2016-04-01
Diana Joan Block Director 2013-11-28 2014-07-01
Lisa Bauer Director 2012-06-29 2013-09-19
Andrew Glendinning Director 2011-12-02 2013-06-25
Michael William Bayley Director 2010-09-28 2012-02-21
Richard Fain Director 2010-09-28 2011-12-02
Diana Gabrielle Allen Director 2008-11-05 2010-09-28
Harri Uolevi Kulovaara Director 2002-06-11 2010-09-28
Robin Shaw Director 2008-07-29 2010-03-24
Patrick Ryan Director 2007-06-21 2008-11-04
Susan Mary Hooper Director 2005-05-29 2008-07-29
Alf Clausen Director 2002-06-11 2007-05-25
Bradley Harris Stein Company Secretary 2006-05-16 2007-05-17
Mike Smith Company Secretary 2002-06-11 2006-03-17
Patrick Ryan Director 2002-06-11 2005-05-29
Swift Incorporations Limited Nominated Secretary 2002-06-11 2002-06-11
Instant Companies Limited Nominated Director 2002-06-11 2002-06-11

Related Directorships for Ruth Geraldine Marshall

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Ruth Geraldine Marshall RCL INVESTMENTS LTDCompany Secretary 2007-07-17 CURRENT 2005-06-20 Active

Related Directorships for Ruth Geraldine Marshall

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Ruth Geraldine Marshall RCL CRUISES LTDDirector 2010-09-06 CURRENT 2010-09-06 Active

Related Directorships for Gavin Stuart Smith

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Gavin Stuart Smith RCL INVESTMENTS LTDDirector 2016-04-01 CURRENT 2005-06-20 Active
Gavin Stuart Smith RCL CRUISES LTDDirector 2016-04-01 CURRENT 2010-09-06 Active