RL DESIGN SOLUTIONS LIMITED
Non-Trading
General Information
NAME
RL DESIGN SOLUTIONS LIMITED
COMPANY NUMBER
00675629
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
21/11/1960
(64years old)
WEBSITE
http://rldesignmfg.com
CONFIRMATION STATEMENT MADE UP TO
31/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
24/10/2001
27/12/2001
LAING SHELFCO (1) LIMITED
View all previous names
LONDON
WC2B 6AN
1 Kingsway
London
WC2B 6AN
Maxted House
Maxted Road
Hemel Hempstead Industrial Estate
Hemel Hempstead, Hertfordshire
HP2 7DX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| JOHN LAING SERVICES LIMITED | Non-Trading | View Report |
| RL DESIGN SOLUTIONS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/06/2024 | New Confirmation Statement filed |
| 02/03/2024 | New Accounts filed |
| 03/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about RL DESIGN SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RL DESIGN SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RL DESIGN SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/03/2023 - Present (1 years and 8 months) Born in Jun 1981 (age: 43) |
Active | Director |
Current: 33 Past: 172 |
View Report |
|
20/03/2023 - Present (1 years and 8 months) Born in Jul 1979 (age: 45) |
Active | Director |
Current: 32 Past: 7 |
View Report |
|
31/05/1991 - 06/12/1995 (4 years and 6 months) Born in Nov 1939 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
31/05/1991 - 30/10/1995 (4 years and 4 months) Born in May 1950 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
31/05/1991 - Present (33 years and 6 months) Born in Aug 1934 |
Resigned | Secretary |
Current: 0 Past: 82 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 05/06/2024 | New Confirmation Statement filed |
| 02/03/2024 | New Accounts filed |
| 03/09/2023 | New Accounts filed |
| 04/06/2023 | New Confirmation Statement filed |
| 27/03/2023 | Warren Lee (929177841) has left the board |
| 27/03/2023 | New Board Member James Haydn Abbott (918881427) Appointed |
| 27/03/2023 | New Board Member Jamie Graham Christmas (916291048) Appointed |
| 02/09/2022 | New Accounts filed |
| 02/09/2022 | New Confirmation Statement filed |
| 28/01/2022 | Clare Underwood (925054910) has left the board |
| 27/01/2022 | New Board Member Warren Lee (929177841) Appointed |
| 30/03/2021 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 07/11/2020 | New Accounts filed |
| 04/08/2020 | New Confirmation Statement filed |
| 08/06/2019 | New Confirmation Statement filed |
| 12/03/2019 | New Accounts filed |
| 30/01/2019 | Clare Underwood (925445802) has left the board |
| 30/01/2019 | New Board Member Clare Underwood (925054910) Appointed |
| 23/01/2019 | New Board Member Clare Underwood (925445802) Appointed |
| 22/01/2019 | Philip Naylor (920111438) has left the board |
| 22/01/2019 | Philip Naylor (910556594) has left the board |
| 03/06/2018 | New Confirmation Statement filed |
| 31/01/2018 | New Accounts filed |
| 17/06/2017 | New Confirmation Statement filed |
| 14/02/2017 | New Accounts filed |
| 07/06/2016 | New Confirmation Statement filed |
| 03/06/2016 | New Accounts filed |
| 23/09/2015 | New Company Secretary Philip Naylor (920111438) Appointed |
| 23/09/2015 | New Board Member Philip Naylor (910556594) Appointed |
| 23/09/2015 | Maria Lewis (917302267) has left the board |
| 23/09/2015 | Maria Bernadette Lewis (905483696) has left the board |
| 07/06/2015 | New Confirmation Statement filed |
| 02/05/2015 | New Accounts filed |
| 09/06/2014 | New Confirmation Statement filed |
| 18/04/2014 | New Accounts filed |
| 11/04/2014 | Adrian James Henry Ewer (903319601) has left the board |
| 14/06/2013 | New Confirmation Statement filed |
| 04/05/2013 | New Accounts filed |
| 29/04/2013 | Change in Reg. Office |
| 24/10/2012 | Change in Reg. Office |
| 24/10/2012 | New Company Secretary Maria Lewis (917302267) Appointed |
| 24/10/2012 | Roger Keith Miller (912064592) has left the board |
| 24/10/2012 | New Board Member Maria Bernadette Lewis (905483696) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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