REALIPM (UK) LTD
AYLESBURY

Hellopages » Buckinghamshire » Aylesbury Vale » HP22 5UZ

Company number 09112725
Status Active
Incorporation Date 2 July 2014
Company Type Private Limited Company
Address MOAT FARM MARSH LANE, STOKE MANDEVILLE, AYLESBURY, BUCKINGHAMSHIRE, HP22 5UZ
Home Country United Kingdom
Nature of Business 46750 - Wholesale of chemical products
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 2 July 2016 with updates; Statement of capital following an allotment of shares on 24 June 2016 GBP 4,000 ; Second filing of a statement of capital following an allotment of shares on 1 December 2015 GBP 1,000.00 . The most likely internet sites of REALIPM (UK) LTD are www.realipmuk.co.uk, and www.realipm-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. The distance to to Princes Risborough Rail Station is 5.1 miles; to Haddenham & Thame Parkway Rail Station is 6.4 miles; to Saunderton Rail Station is 7.7 miles; to Leighton Buzzard Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Realipm Uk Ltd is a Private Limited Company. The company registration number is 09112725. Realipm Uk Ltd has been working since 02 July 2014. The present status of the company is Active. The registered address of Realipm Uk Ltd is Moat Farm Marsh Lane Stoke Mandeville Aylesbury Buckinghamshire Hp22 5uz. . PEARCE, Antony Peverill is a Secretary of the company. BURGESS, Jason Charles is a Director of the company. PEARCE, Antony Peverill is a Director of the company. The company operates in "Wholesale of chemical products".


Current Directors

Secretary
PEARCE, Antony Peverill
Appointed Date: 02 July 2014

Director
BURGESS, Jason Charles
Appointed Date: 24 June 2016
59 years old

Director
PEARCE, Antony Peverill
Appointed Date: 02 July 2014
49 years old

Persons With Significant Control

Mr Antony Peverill Pearce
Notified on: 30 June 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Dr Henry Wainwright
Notified on: 30 June 2016
73 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm

REALIPM (UK) LTD Events

28 Aug 2016
Confirmation statement made on 2 July 2016 with updates
23 Aug 2016
Statement of capital following an allotment of shares on 24 June 2016
  • GBP 4,000

23 Aug 2016
Second filing of a statement of capital following an allotment of shares on 1 December 2015
  • GBP 1,000.00

23 Aug 2016
Second filing of the annual return made up to 2 July 2015
23 Aug 2016
Second filing of a statement of capital following an allotment of shares on 1 January 2015
  • GBP 3.00

...
... and 5 more events
09 Feb 2016
Statement of capital following an allotment of shares on 1 December 2015
  • GBP 1,000
  • ANNOTATION Clarification a second filed SH01 was registered on 23/08/2016

06 Jul 2015
Annual return made up to 2 July 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 2
  • ANNOTATION Clarification a second filed AR01 was registered on 23/08/2016

15 Mar 2015
Statement of capital following an allotment of shares on 1 January 2015
  • GBP 2
  • ANNOTATION Clarification a second filed SH01 was registered on 23/08/2016

08 Mar 2015
Current accounting period extended from 31 July 2015 to 31 December 2015
02 Jul 2014
Incorporation
Statement of capital on 2014-07-02
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted