REALCHEMIE LIMITED
LONDON GOLDEN PATH INVESTMENTS LIMITED

Hellopages » Greater London » Brent » HA0 1HD

Company number 04793204
Status Active
Incorporation Date 10 June 2003
Company Type Private Limited Company
Address SUITE 105, VIGLEN HOUSE ALPERTON LANE, WEMBLEY, LONDON, ENGLAND, HA0 1HD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Registered office address changed from 6th Floor, 94 Wigmore Street London W1U 3RF to Suite 105, Viglen House Alperton Lane Wembley London HA0 1HD on 1 February 2017; Total exemption small company accounts made up to 30 December 2015; Annual return made up to 10 June 2016 with full list of shareholders Statement of capital on 2016-06-10 GBP 2 . The most likely internet sites of REALCHEMIE LIMITED are www.realchemie.co.uk, and www.realchemie.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. Realchemie Limited is a Private Limited Company. The company registration number is 04793204. Realchemie Limited has been working since 10 June 2003. The present status of the company is Active. The registered address of Realchemie Limited is Suite 105 Viglen House Alperton Lane Wembley London England Ha0 1hd. . PREMIUM SECRETARIES LIMITED is a Secretary of the company. HELLMUTH, Christian is a Director of the company. Nominee Secretary ENERGIZE SECRETARY LIMITED has been resigned. Secretary FIRSTGATE LIMITED has been resigned. Nominee Director ENERGIZE DIRECTOR LIMITED has been resigned. Director REALCHEMIE CV has been resigned. Director SAVE HOLDINGS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
PREMIUM SECRETARIES LIMITED
Appointed Date: 08 February 2007
Director
HELLMUTH, Christian
Appointed Date: 07 September 2010
50 years old

Resigned Directors

Nominee Secretary
ENERGIZE SECRETARY LIMITED
Resigned: 05 March 2004
Appointed Date: 10 June 2003
Secretary
FIRSTGATE LIMITED
Resigned: 31 October 2006
Appointed Date: 22 January 2004
Nominee Director
ENERGIZE DIRECTOR LIMITED
Resigned: 05 March 2004
Appointed Date: 10 June 2003
Director
REALCHEMIE CV
Resigned: 07 September 2010
Appointed Date: 08 February 2007
Director
SAVE HOLDINGS LIMITED
Resigned: 31 October 2006
Appointed Date: 10 June 2003

REALCHEMIE LIMITED Events

01 Feb 2017
Registered office address changed from 6th Floor, 94 Wigmore Street London W1U 3RF to Suite 105, Viglen House Alperton Lane Wembley London HA0 1HD on 1 February 2017
29 Jun 2016
Total exemption small company accounts made up to 30 December 2015
10 Jun 2016
Annual return made up to 10 June 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • GBP 2
16 Sep 2015
Total exemption small company accounts made up to 30 December 2014
11 Jun 2015
Annual return made up to 10 June 2015 with full list of shareholders
Statement of capital on 2015-06-11
  • GBP 2
...
... and 43 more events
16 Sep 2003
Nc inc already adjusted 08/09/03
16 Sep 2003
Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Sep 2003
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Sep 2003
Registered office changed on 09/09/03 from: 73-75 princess street st peter's square manchester gtr manchester M2 4EG
10 Jun 2003
Incorporation

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