THE REAL COMPUTER SHOP LIMITED
BARNSLEY DIRECT WAY COMPUTER SERVICES LIMITED

Hellopages » South Yorkshire » Barnsley » S70 2SB

Company number 03619756
Status Active
Incorporation Date 21 August 1998
Company Type Private Limited Company
Address OLD LINEN COURT, 83-85 SHAMBLES STREET, BARNSLEY, SOUTH YORKSHIRE, S70 2SB
Home Country United Kingdom
Nature of Business 47410 - Retail sale of computers, peripheral units and software in specialised stores, 95110 - Repair of computers and peripheral equipment
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Total exemption full accounts made up to 31 December 2015; Confirmation statement made on 21 August 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of THE REAL COMPUTER SHOP LIMITED are www.therealcomputershop.co.uk, and www.the-real-computer-shop.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and three months. The Real Computer Shop Limited is a Private Limited Company. The company registration number is 03619756. The Real Computer Shop Limited has been working since 21 August 1998. The present status of the company is Active. The registered address of The Real Computer Shop Limited is Old Linen Court 83 85 Shambles Street Barnsley South Yorkshire S70 2sb. . WHITE, Nicholas Vincent is a Secretary of the company. DUTCH, Nicholas Michael is a Director of the company. WHITE, Nicholas Vincent is a Director of the company. Nominee Secretary SEVERNSIDE SECRETARIAL LIMITED has been resigned. Director BACKHOUSE, Derek Malcolm has been resigned. Director O'BRIEN, Jeanette Sylvia has been resigned. Nominee Director SEVERNSIDE NOMINEES LIMITED has been resigned. The company operates in "Retail sale of computers, peripheral units and software in specialised stores".


Current Directors

Secretary
WHITE, Nicholas Vincent
Appointed Date: 09 September 1998
Director
DUTCH, Nicholas Michael
Appointed Date: 09 September 1998
56 years old
Director
WHITE, Nicholas Vincent
Appointed Date: 09 September 1998
56 years old

Resigned Directors

Nominee Secretary
SEVERNSIDE SECRETARIAL LIMITED
Resigned: 21 August 1998
Appointed Date: 21 August 1998
Director
BACKHOUSE, Derek Malcolm
Resigned: 09 September 1998
Appointed Date: 21 August 1998
61 years old
Director
O'BRIEN, Jeanette Sylvia
Resigned: 09 September 1998
Appointed Date: 21 August 1998
72 years old
Nominee Director
SEVERNSIDE NOMINEES LIMITED
Resigned: 21 August 1998
Appointed Date: 21 August 1998

Persons With Significant Control

Mr Nicholas Michael Dutch
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nicholas Vincent White
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE REAL COMPUTER SHOP LIMITED Events

30 Sep 2016
Total exemption full accounts made up to 31 December 2015
23 Aug 2016
Confirmation statement made on 21 August 2016 with updates
28 Oct 2015
Total exemption small company accounts made up to 31 December 2014
21 Aug 2015
Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 100
21 Aug 2015
Director's details changed for Nicholas Vincent White on 21 August 2015
...
... and 53 more events
08 Sep 1998
Director resigned
08 Sep 1998
Registered office changed on 08/09/98 from: 110 whitchurch road cardiff CF4 3LY
08 Sep 1998
New director appointed
08 Sep 1998
New director appointed
21 Aug 1998
Incorporation

THE REAL COMPUTER SHOP LIMITED Charges

15 January 2001
Mortgage debenture
Delivered: 18 January 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
9 September 1998
Debenture
Delivered: 12 September 1998
Status: Satisfied on 22 March 2001
Persons entitled: Delphic Computer Services Limited
Description: All its undertaking and property both present and future…

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