| Company Name | RSL Northwest Ltd |
|---|---|
| Directors | Paul James Tully and Richard Mark Robertson |
| Company Status | Active |
| Company Number | 12503154 |
| Category | Private Limited Company |
| Incorporation Date | 6 March 2020(4 years, 1 month ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5540 | Bars |
| SIC 56302 | Public houses and bars |
| Section N | Administrative and support service activities |
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Paul James Tully |
|---|---|
| Date of Birth | November 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 March 2020(same day as company formation) |
| Role | Chartered Building Surveyor |
| Country of Residence | England |
| Correspondence Address | Unit 4 Staithes The Watermark Gateshead NE11 9SN |
| Director Name | Mr Richard Mark Robertson |
|---|---|
| Date of Birth | May 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 June 2023(3 years, 2 months after company formation) |
| Appointment Duration | 11 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 4 Staithes The Watermark Gateshead NE11 9SN |
| Director Name | Mr Gary Bradshaw |
|---|---|
| Date of Birth | February 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 March 2020(same day as company formation) |
| Role | Chartered Surveyor |
| Country of Residence | England |
| Correspondence Address | Unit 5 Abbots Park Monks Way Preston Brook Runcorn WA7 3GH |
Location
| Registered Address | Unit 4 Staithes The Watermark Gateshead NE11 9SN |
|---|---|
| Region | North East |
| Constituency | Gateshead |
| County | Tyne and Wear |
| Ward | Dunston and Teams |
| Built Up Area | Tyneside |
| Address Matches | 5 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 May 2023 (11 months ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 May |
Returns
| Latest Return | 15 August 2023 (8 months, 2 weeks ago) |
|---|---|
| Next Return Due | 29 August 2024 (4 months from now) |
Filing History
| 15 August 2023 | Cessation of Gary Bradshaw as a person with significant control on 1 August 2023 (1 page) |
|---|---|
| 15 August 2023 | Confirmation statement made on 15 August 2023 with updates (5 pages) |
| 9 August 2023 | Statement of capital on 9 August 2023
|
| 9 August 2023 | Resolutions
|
| 9 August 2023 | Statement by Directors (1 page) |
| 9 August 2023 | Solvency Statement dated 01/08/23 (1 page) |
| 2 August 2023 | Registered office address changed from Varsity House 2 Falcon Court Preston Farm Industrial Estate Stockton-on-Tees TS18 3TS England to Unit 4 Staithes the Watermark Gateshead NE11 9SN on 2 August 2023 (1 page) |
| 1 August 2023 | Termination of appointment of Gary Bradshaw as a director on 1 June 2023 (1 page) |
| 1 August 2023 | Appointment of Mr Richard Mark Robertson as a director on 1 June 2023 (2 pages) |
| 12 July 2023 | Confirmation statement made on 12 July 2023 with updates (3 pages) |
| 4 January 2023 | Confirmation statement made on 30 December 2022 with no updates (3 pages) |
| 1 October 2022 | Unaudited abridged accounts made up to 31 May 2022 (10 pages) |
| 6 May 2022 | Director's details changed for Mr. Paul James Tully on 6 May 2022 (2 pages) |
| 6 January 2022 | Cessation of Richard Robertson as a person with significant control on 31 December 2021 (1 page) |
| 6 January 2022 | Notification of Franam Holdings Limited as a person with significant control on 31 December 2021 (2 pages) |
| 6 January 2022 | Cessation of Paul James Tully as a person with significant control on 31 December 2021 (1 page) |
| 6 January 2022 | Notification of Samam Holdings Ltd as a person with significant control on 31 December 2021 (2 pages) |
| 30 December 2021 | Confirmation statement made on 30 December 2021 with updates (4 pages) |
| 28 September 2021 | Unaudited abridged accounts made up to 31 May 2021 (11 pages) |
| 13 August 2021 | Change of details for Mr Gary Bradshaw as a person with significant control on 13 August 2021 (2 pages) |
| 13 August 2021 | Director's details changed for Mr Gary Bradshaw on 13 August 2021 (2 pages) |
| 11 March 2021 | Confirmation statement made on 5 March 2021 with no updates (3 pages) |
| 21 May 2020 | Current accounting period extended from 31 March 2021 to 31 May 2021 (1 page) |
| 6 March 2020 | Incorporation Statement of capital on 2020-03-06
|