R L IMPORT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameR L IMPORT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04790147
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of R L IMPORT LIMITED?

    • Wholesale of furniture, carpets and lighting equipment (46470) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is R L IMPORT LIMITED located?

    Registered Office Address
    Stretton Block Ironstone Lane
    Market Overton
    LE15 7TP Oakham
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for R L IMPORT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for R L IMPORT LIMITED?

    Last Confirmation Statement Made Up ToJun 06, 2025
    Next Confirmation Statement DueJun 20, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 06, 2024
    OverdueNo

    What are the latest filings for R L IMPORT LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2023

    28 pagesAA
    XDBXLFM1

    Confirmation statement made on Jun 06, 2024 with no updates

    3 pagesCS01
    XD5NI9VN

    Full accounts made up to Dec 31, 2022

    28 pagesAA
    XCBCX021

    Confirmation statement made on Jun 06, 2023 with no updates

    3 pagesCS01
    XC62BSVK

    Full accounts made up to Dec 31, 2021

    22 pagesAA
    ABDNAVSM

    Confirmation statement made on Jun 06, 2022 with no updates

    3 pagesCS01
    XB6KUDOG

    Full accounts made up to Dec 31, 2020

    26 pagesAA
    AAWNN4KQ

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Jun 06, 2021 with no updates

    3 pagesCS01
    XA6E1SUP

    Total exemption full accounts made up to Dec 31, 2019

    10 pagesAA
    X9EM9OLD

    Confirmation statement made on Jun 06, 2020 with no updates

    3 pagesCS01
    X96YSU0Y

    Total exemption full accounts made up to Dec 31, 2018

    10 pagesAA
    X8DLW06P

    Confirmation statement made on Jun 06, 2019 with no updates

    3 pagesCS01
    X875G8OH

    Total exemption full accounts made up to Dec 31, 2017

    9 pagesAA
    X7FEXLU1

    Confirmation statement made on Jun 06, 2018 with no updates

    3 pagesCS01
    X77XI2X5

    Change of details for Mr Pau Green as a person with significant control on Jun 12, 2018

    2 pagesPSC04
    X77XHBKO

    Registered office address changed from Thistleton Road Industrial Estate, Market Overton Oakham Rutland LE15 7PP to Stretton Block Ironstone Lane Market Overton Oakham LE15 7TP on May 04, 2018

    1 pagesAD01
    X7595WU3

    Registration of charge 047901470002, created on Dec 11, 2017

    16 pagesMR01
    X6L5KK0Q

    Total exemption full accounts made up to Dec 31, 2016

    10 pagesAA
    X6FZ5DUH

    Confirmation statement made on Jun 06, 2017 with updates

    6 pagesCS01
    X683UCAH

    Total exemption small company accounts made up to Dec 31, 2015

    5 pagesAA
    X5GM26PK

    Annual return made up to Jun 06, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 08, 2016

    Statement of capital on Jun 08, 2016

    • Capital: GBP 100
    SH01
    X58OLC9D

    Total exemption small company accounts made up to Dec 31, 2014

    4 pagesAA
    X4H13MIA

    Annual return made up to Jun 06, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 09, 2015

    Statement of capital on Jun 09, 2015

    • Capital: GBP 100
    SH01
    X497VCQI

    Who are the officers of R L IMPORT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BONNETT, Andrew Nicholas
    12 Wilsford Avenue
    ST14 8XG Uttoxeter
    Staffordshire
    Secretary
    12 Wilsford Avenue
    ST14 8XG Uttoxeter
    Staffordshire
    BritishDirector76307840001
    BONNETT, Andrew Nicholas
    12 Wilsford Avenue
    ST14 8XG Uttoxeter
    Staffordshire
    Director
    12 Wilsford Avenue
    ST14 8XG Uttoxeter
    Staffordshire
    EnglandBritishDirector76307840001
    GREEN, Paul James
    29 Garden Lane
    SG8 9EH Royston
    Hertfordshire
    Director
    29 Garden Lane
    SG8 9EH Royston
    Hertfordshire
    EnglandBritishCompany Owner76307800001
    ASHBURTON REGISTRARS LIMITED
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    Nominee Secretary
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    900014760001
    AR NOMINEES LIMITED
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    Nominee Director
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    900014750001

    Who are the persons with significant control of R L IMPORT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew Nicholas Bonnett
    Ironstone Lane
    Market Overton
    LE15 7TP Oakham
    Stretton Block
    England
    Apr 06, 2016
    Ironstone Lane
    Market Overton
    LE15 7TP Oakham
    Stretton Block
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Paul Green
    Ironstone Lane
    Market Overton
    LE15 7TP Oakham
    Stretton Block
    England
    Apr 06, 2016
    Ironstone Lane
    Market Overton
    LE15 7TP Oakham
    Stretton Block
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0