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RLC (UK) LIMITED - 3rd Floor, 1 Trinity Park, Bickenhill Lane, Birmingham, B37 7ES, United Kingdom
Company Information
- Company registration number
- 01195730
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 3rd Floor, 1 Trinity Park, Bickenhill Lane
- Birmingham
- B37 7ES
- United Kingdom 3rd Floor, 1 Trinity Park, Bickenhill Lane, Birmingham, B37 7ES, United Kingdom UK
Management
- Managing Directors
- HOLT, Sarah Caroline
- MCCASLIN, Stuart David
- NUTTER, Gary Robin
- Company secretaries
- MCCASLIN, Stuart David
Company Details
- Type of Business
- ltd
- Incorporated
- 1975-01-08
- Age Of Company 1975-01-08 49 years
- SIC/NACE
- 25620
Ownership
- Beneficial Owners
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CALLENDER (LANCASHIRE) AEROPART LIMITED
- Filing of Accounts
- Due Date: 2022-03-31
- Last Date: 2020-06-30
- Annual Return
- Due Date: 2022-10-15
- Last Date: 2021-10-01
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RLC (UK) LIMITED Company Description
- RLC (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 01195730. Its current trading status is "live". It was registered 1975-01-08. It was previously called CALLENDER (LANCASHIRE) AEROPART LIMITED. It has declared SIC or NACE codes as "25620". It has 3 directors and 1 secretary. The latest accounts are filed up to 2020-06-30.It can be contacted at 3Rd Floor, 1 Trinity Park, Bickenhill Lane .
Get RLC (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Rlc (Uk) Limited - 3rd Floor, 1 Trinity Park, Bickenhill Lane, Birmingham, B37 7ES, United Kingdom
- 1975-01-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-full (2021-04-14) - AA
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confirmation-statement-with-no-updates (2021-10-12) - CS01
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resolution (2021-11-15) - RESOLUTIONS
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-07-01) - TM01
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appoint-person-director-company-with-name-date (2020-05-28) - AP01
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memorandum-articles (2020-04-24) - MA
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resolution (2020-04-24) - RESOLUTIONS
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accounts-with-accounts-type-full (2020-01-22) - AA
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notification-of-a-person-with-significant-control-statement (2020-01-13) - PSC08
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cessation-of-a-person-with-significant-control (2020-01-13) - PSC07
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termination-director-company-with-name-termination-date (2020-01-06) - TM01
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confirmation-statement-with-no-updates (2020-10-07) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-10-09) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-03-12) - MR01
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accounts-with-accounts-type-full (2019-03-07) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-01-19) - AA
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change-person-director-company-with-change-date (2018-10-15) - CH01
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confirmation-statement-with-updates (2018-10-09) - CS01
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termination-director-company-with-name-termination-date (2018-06-20) - TM01
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auditors-resignation-company (2018-02-15) - AUD
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-01-04) - TM01
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appoint-person-director-company-with-name-date (2017-05-24) - AP01
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termination-director-company-with-name-termination-date (2017-06-06) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-07-31) - MR01
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confirmation-statement-with-no-updates (2017-10-02) - CS01
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change-account-reference-date-company-current-extended (2017-11-20) - AA01
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mortgage-satisfy-charge-full (2017-10-02) - MR04
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-05-05) - AP01
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appoint-person-director-company-with-name-date (2016-02-25) - AP01
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appoint-person-secretary-company-with-name-date (2016-01-28) - AP03
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appoint-person-director-company-with-name-date (2016-06-23) - AP01
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change-person-director-company-with-change-date (2016-05-05) - CH01
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termination-secretary-company-with-name-termination-date (2016-01-28) - TM02
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termination-director-company-with-name-termination-date (2016-06-06) - TM01
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accounts-with-accounts-type-full (2016-10-21) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2016-09-01) - AD01
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confirmation-statement-with-updates (2016-10-19) - CS01
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termination-director-company-with-name-termination-date (2016-11-16) - TM01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-16) - AR01
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accounts-with-accounts-type-full (2015-10-17) - AA
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mortgage-satisfy-charge-full (2015-09-26) - MR04
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accounts-with-accounts-type-full (2015-03-03) - AA
keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-12-31) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-12) - AR01
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change-person-director-company-with-change-date (2014-11-12) - CH01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-08-06) - AP01
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auditors-resignation-company (2013-05-10) - AUD
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appoint-person-director-company-with-name (2013-09-16) - AP01
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appoint-person-director-company-with-name (2013-09-09) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-16) - AR01
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accounts-with-made-up-date (2013-10-25) - AA
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-06-25) - TM01
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appoint-person-director-company-with-name (2012-10-02) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-02) - AR01
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accounts-with-made-up-date (2012-10-04) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-26) - AR01
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accounts-with-made-up-date (2011-10-26) - AA
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appoint-person-director-company-with-name (2011-04-21) - AP01
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certificate-change-of-name-company (2011-04-01) - CERTNM
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-27) - AR01
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accounts-with-made-up-date (2010-10-11) - AA
keyboard_arrow_right 2009
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accounts-with-made-up-date (2009-12-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-28) - AR01
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change-person-director-company-with-change-date (2009-10-28) - CH01
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change-person-director-company-with-change-date (2009-10-27) - CH01
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change-person-secretary-company-with-change-date (2009-10-27) - CH03
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accounts-with-made-up-date (2009-01-21) - AA
keyboard_arrow_right 2008
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legacy (2008-01-09) - 363a
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accounts-with-made-up-date (2008-04-02) - AA
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legacy (2008-10-17) - 363a
keyboard_arrow_right 2007
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legacy (2007-11-08) - 288b
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legacy (2007-10-23) - 288a
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legacy (2007-07-15) - 288b
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auditors-resignation-company (2007-06-21) - AUD
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accounts-with-accounts-type-medium (2007-04-02) - AA
keyboard_arrow_right 2006
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legacy (2006-10-13) - 363s
keyboard_arrow_right 2005
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accounts-with-accounts-type-medium (2005-03-31) - AA
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accounts-with-accounts-type-medium (2005-11-03) - AA
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legacy (2005-10-13) - 363s
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legacy (2005-06-13) - 288b
keyboard_arrow_right 2004
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legacy (2004-07-15) - 288b
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legacy (2004-10-14) - 363s
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legacy (2004-03-23) - 288a
keyboard_arrow_right 2003
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legacy (2003-10-13) - 363s
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accounts-with-made-up-date (2003-10-22) - AA
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legacy (2003-03-13) - 288a
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legacy (2003-11-10) - 288b
keyboard_arrow_right 2002
-
legacy (2002-08-07) - 122
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accounts-with-made-up-date (2002-10-10) - AA
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legacy (2002-09-27) - 363s
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legacy (2002-08-10) - 288b
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resolution (2002-08-07) - RESOLUTIONS
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legacy (2002-03-13) - 403a
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legacy (2002-06-20) - 395
keyboard_arrow_right 2001
-
legacy (2001-10-16) - 225
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legacy (2001-10-04) - 363s
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accounts-with-made-up-date (2001-04-04) - AA
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legacy (2001-01-08) - 88(2)R
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legacy (2001-01-08) - 123
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resolution (2001-01-08) - RESOLUTIONS
keyboard_arrow_right 2000
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accounts-with-made-up-date (2000-04-22) - AA
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legacy (2000-10-24) - 363s
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legacy (2000-12-19) - 395
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resolution (2000-12-21) - RESOLUTIONS
keyboard_arrow_right 1999
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legacy (1999-09-27) - 363s
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accounts-with-accounts-type-medium (1999-09-09) - AA
keyboard_arrow_right 1998
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legacy (1998-06-25) - 287
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legacy (1998-02-26) - 288b
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accounts-with-accounts-type-medium (1998-06-11) - AA
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legacy (1998-08-04) - 288c
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legacy (1998-09-24) - 363s
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legacy (1998-08-05) - 288c
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legacy (1998-08-04) - 288a
keyboard_arrow_right 1997
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legacy (1997-10-14) - 363s
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accounts-with-accounts-type-medium (1997-05-27) - AA
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legacy (1997-03-20) - 288c
keyboard_arrow_right 1996
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accounts-with-accounts-type-medium (1996-10-28) - AA
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legacy (1996-10-28) - 363s
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legacy (1996-06-14) - 395
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-09-29) - 288
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legacy (1995-09-29) - 363s
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accounts-with-made-up-date (1995-04-20) - AA
keyboard_arrow_right 1994
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accounts-with-made-up-date (1994-09-02) - AA
-
legacy (1994-05-04) - 288
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legacy (1994-05-08) - 288
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legacy (1994-09-27) - 363s
keyboard_arrow_right 1993
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legacy (1993-02-24) - 288
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legacy (1993-01-12) - 288
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legacy (1993-04-15) - 288
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legacy (1993-06-17) - 403a
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accounts-with-accounts-type-medium (1993-09-13) - AA
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legacy (1993-10-06) - 363s
keyboard_arrow_right 1992
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legacy (1992-02-07) - 288
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legacy (1992-07-02) - 288
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legacy (1992-10-09) - 288
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accounts-with-made-up-date (1992-10-27) - AA
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legacy (1992-12-04) - 363b
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legacy (1992-12-04) - 288
keyboard_arrow_right 1991
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legacy (1991-05-29) - 288
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legacy (1991-10-16) - 363b
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accounts-with-made-up-date (1991-10-25) - AA
keyboard_arrow_right 1990
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accounts-with-made-up-date (1990-10-17) - AA
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legacy (1990-10-17) - 363
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accounts-with-accounts-type-small (1990-01-04) - AA
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legacy (1990-01-04) - 363
keyboard_arrow_right 1989
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legacy (1989-04-24) - 288
keyboard_arrow_right 1988
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legacy (1988-05-13) - 288
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resolution (1988-01-29) - RESOLUTIONS
-
legacy (1988-01-29) - 123
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legacy (1988-10-20) - 363
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legacy (1988-10-20) - 288
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legacy (1988-10-24) - PUC 2
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accounts-with-accounts-type-small (1988-10-20) - AA
keyboard_arrow_right 1987
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resolution (1987-11-19) - RESOLUTIONS
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legacy (1987-11-05) - 363
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resolution (1987-04-16) - RESOLUTIONS
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legacy (1987-02-07) - 288
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accounts-with-accounts-type-small (1987-11-05) - AA
keyboard_arrow_right 1986
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accounts-with-accounts-type-small (1986-10-27) - AA
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legacy (1986-10-27) - 363
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legacy (1986-10-27) - 288
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legacy (1986-08-21) - 288
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legacy (1986-07-14) - 287
keyboard_arrow_right 1975
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incorporation-company (1975-01-08) - NEWINC