Introduction
Watch Company
R
RLC AEROSPACE LIMITED
RLC AEROSPACE LIMITED is an active company incorporated on 1 July 2018 with the registered office located in Douglas. RLC AEROSPACE LIMITED was registered 7 years ago.
Status
active
Active since 7 years ago
Company No
FC037098
OVERSEA-COMPANY Company
Age
7 Years
Incorporated 1 July 2018
Size
N/A
Accounts
ARD: /Up to Date
Last Filed
Made up to 30 June 2025 (9 months ago)
Submitted on 7 January 2026 (2 months ago)
Type: Full Accounts
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by N/A
Address
1st Floor Peregrine House Peel Road Douglas, IM1 5EH,
No significant events found
Officers
14
7 Active
7 Resigned
Name
Role
Appointed
Status
MAJOR, Simon Anthony
Active20 Fenchurch Street, LondonEC3M 3BY
Secretary
Appointed 29 Apr 2024
MAJOR, Simon Anthony
20 Fenchurch Street, LondonEC3M 3BY
Secretary
29 Apr 2024
Active
CALLAGHAN, Katherine Sophie
Active20 Fenchurch Street, LondonEC3M 3BY
Born July 1974
Director
Appointed 26 Jan 2026
CALLAGHAN, Katherine Sophie
20 Fenchurch Street, LondonEC3M 3BY
Born July 1974
Director
26 Jan 2026
Active
COPLAND, Christopher John
Active20 Fenchurch Street, LondonEC3M 3BY
Born October 1981
Director
Appointed 28 Jul 2025
COPLAND, Christopher John
20 Fenchurch Street, LondonEC3M 3BY
Born October 1981
Director
28 Jul 2025
Active
DANIEL, Richard Nicholas
Active20 Fenchurch Street, LondonEC3M 3BY
Born April 1960
Director
Appointed 01 Jun 2021
DANIEL, Richard Nicholas
20 Fenchurch Street, LondonEC3M 3BY
Born April 1960
Director
01 Jun 2021
Active
HATLESKOG, Elbrun Kweilen
Active20 Fenchurch Street, LondonEC3M 3BY
Born November 1978
Director
Appointed 26 Jan 2026
HATLESKOG, Elbrun Kweilen
20 Fenchurch Street, LondonEC3M 3BY
Born November 1978
Director
26 Jan 2026
Active
MCCASLIN, Stuart David
Active20 Fenchurch Street, LondonEC3M 3BY
Born April 1957
Director
Appointed 26 Jan 2026
MCCASLIN, Stuart David
20 Fenchurch Street, LondonEC3M 3BY
Born April 1957
Director
26 Jan 2026
Active
WESSON, Gavin
Active20 Fenchurch Street, LondonEC3M 3BY
Born September 1973
Director
Appointed 01 Jul 2025
WESSON, Gavin
20 Fenchurch Street, LondonEC3M 3BY
Born September 1973
Director
01 Jul 2025
Active
MCCASLIN, Stuart David
ResignedBickenhill Lane, BirminghamB37 7ES
Secretary
Appointed 11 Feb 2020
Resigned 29 Apr 2024
MCCASLIN, Stuart David
Bickenhill Lane, BirminghamB37 7ES
Secretary
11 Feb 2020
Resigned 29 Apr 2024
Resigned
CHISNALL, Graham
ResignedBickenhill Lane, BirminghamB37 7ES
Born September 1955
Director
Appointed 11 Feb 2020
Resigned 30 Jun 2020
CHISNALL, Graham
Bickenhill Lane, BirminghamB37 7ES
Born September 1955
Director
11 Feb 2020
Resigned 30 Jun 2020
Resigned
HOBHOUSE, Annette Mary Conagh
ResignedBickenhill Lane, BirminghamB37 7ES
Born February 1960
Director
Appointed 11 Feb 2020
Resigned 30 Jun 2020
HOBHOUSE, Annette Mary Conagh
Bickenhill Lane, BirminghamB37 7ES
Born February 1960
Director
11 Feb 2020
Resigned 30 Jun 2020
Resigned
HOLT, Sarah Caroline
Resigned20 Fenchurch Street, LondonEC3M 3BY
Born January 1954
Director
Appointed 11 Feb 2020
Resigned 26 Jan 2026
HOLT, Sarah Caroline
20 Fenchurch Street, LondonEC3M 3BY
Born January 1954
Director
11 Feb 2020
Resigned 26 Jan 2026
Resigned
LEWIS, Phillip Andrew
ResignedBickenhill Lane, BirminghamB37 7ES
Born November 1963
Director
Appointed 11 Feb 2020
Resigned 30 Jun 2020
LEWIS, Phillip Andrew
Bickenhill Lane, BirminghamB37 7ES
Born November 1963
Director
11 Feb 2020
Resigned 30 Jun 2020
Resigned
MCCASLIN, Stuart David, Mr
Resigned20 Fenchurch Street, LondonEC3M 3BY
Born April 1957
Director
Appointed 11 Feb 2020
Resigned 26 Jan 2026
MCCASLIN, Stuart David, Mr
20 Fenchurch Street, LondonEC3M 3BY
Born April 1957
Director
11 Feb 2020
Resigned 26 Jan 2026
Resigned
NUTTER, Gary Robin
ResignedBickenhill Lane, BirminghamB37 7ES
Born April 1968
Director
Appointed 27 May 2020
Resigned 20 Jan 2022
NUTTER, Gary Robin
Bickenhill Lane, BirminghamB37 7ES
Born April 1968
Director
27 May 2020
Resigned 20 Jan 2022
Resigned
Filing History
32
Description
Type
Date Filed
Document
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
23 February 2026
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
11 February 2026
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
11 February 2026
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
11 February 2026
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
17 October 2025
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
17 October 2025
Termination Person Secretary Overseas Company With Name Termination Date
OSTM02OSTM02
22 May 2024
18 March 2022
OSCH01OSCH01
Change Company Details By Uk Establishment Overseas Company With Change Details
OSCH01OSCH01
18 March 2022
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
31 January 2022
Change Company Details Overseas Company
18 February 2021
OSCH02OSCH02
Change Company Details Overseas Company
OSCH02OSCH02
18 February 2021
No document
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
15 September 2020
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
30 July 2020
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
30 July 2020
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
30 July 2020
Appointment At Registration Of Person Authorised To Represent
11 February 2020
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Represent
OS-PAROS-PAR
11 February 2020
No document