• UK
  • 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

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 .
More information

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 49 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • 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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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  • legacy (2006-10-13) - 363s

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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

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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

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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

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  • 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

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  • 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

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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

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  • legacy (1999-09-27) - 363s

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  • accounts-with-accounts-type-medium (1999-09-09) - AA

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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

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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

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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

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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

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  • accounts-with-made-up-date (1994-09-02) - AA

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  • legacy (1994-05-04) - 288

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  • legacy (1994-05-08) - 288

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  • legacy (1994-09-27) - 363s

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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

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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

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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

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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

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  • legacy (1989-04-24) - 288

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  • legacy (1988-05-13) - 288

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  • resolution (1988-01-29) - RESOLUTIONS

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  • 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

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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

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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

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  • incorporation-company (1975-01-08) - NEWINC

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