Menna Overview
Here’s a quick overview of RL RETAIL SERVICES LIMITED 👀 — a Watford, Hertfordshire based business that started in 1999.
RL RETAIL SERVICES LIMITED
- Company statusactive
- Company No03901528
- Age26 years 7 months Incorporated 23 December 1999
- Officers4
Address
46 Clarendon Road, Watford, Hertfordshire, WD17 1HE
RL RETAIL SERVICES LIMITED is an active company incorporated on 23 December 1999 and based in Watford, Hertfordshire. The company was registered 27 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
9 Months Ago on 09 Oct 2025
Appoint Person Director Company With Name Date
9 Months Ago on 08 Oct 2025
Change Sail Address Company With Old Address New Address
1 Year Ago on 28 Mar 2025
Change Corporate Secretary Company With Change Date
1 Year Ago on 27 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 27 Mar 2025
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 27 Mar 2025
Change Person Director Company With Change Date
1 Year Ago on 24 Mar 2025
Accounts With Accounts Type Full
1 Year Ago on 27 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 18 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 14 Mar 2024
Change Sail Address Company With Old Address New Address
2 Years Ago on 14 Mar 2024
Change Corporate Secretary Company With Change Date
2 Years Ago on 14 Mar 2024
Accounts With Accounts Type Full
2 Years Ago on 13 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 29 Nov 2023
Termination Director Company With Name Termination Date
2 Years Ago on 29 Nov 2023
Accounts With Accounts Type Full
3 Years Ago on 31 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 27 Mar 2023
Accounts With Accounts Type Full
4 Years Ago on 14 Jul 2022
Termination Director Company With Name Termination Date
4 Years Ago on 08 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 13 Apr 2022
Change Person Director Company With Change Date
4 Years Ago on 10 Nov 2021
Gazette Filings Brought Up To Date
5 Years Ago on 10 Jun 2021
Accounts With Accounts Type Full
5 Years Ago on 09 Jun 2021
Gazette Notice Compulsory
5 Years Ago on 08 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 04 Mar 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ABOGADO NOMINEES LIMITED | corporate secretary | 19 Mar 2004 | |
| HAUSEN, Daniel Edward | director | Aug 1981 | 28 Aug 2020 |
| MOREL, Pascaline Marie Francoise | director | Sep 1986 | 18 Sept 2025 |
| TURILLI, Cara Allen | director | Nov 1985 | 04 Sept 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ralph Lauren Corporation | 06 Apr 2016 |
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ABOGADO NOMINEES LIMITED is a mutual person.
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Here’s a quick overview of RL RETAIL SERVICES LIMITED 👀 — a Watford, Hertfordshire based business that started in 1999.