REALMACE LIMITED
45 EALING ROAD

Hellopages » Greater London » Brent » HA0 4BA
Company number 06440469
Status Active
Incorporation Date 29 November 2007
Company Type Private Limited Company
Address C/O SOMERS BAKER, PRINCE KURZ, 45 EALING ROAD, WEMBLEY, HA0 4BA
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies
Phone, email, etc

Since the company registration forty events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 29 November 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of REALMACE LIMITED are www.realmace.co.uk, and www.realmace.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. Realmace Limited is a Private Limited Company. The company registration number is 06440469. Realmace Limited has been working since 29 November 2007. The present status of the company is Active. The registered address of Realmace Limited is C O Somers Baker Prince Kurz 45 Ealing Road Wembley Ha0 4ba. . WEINBERG, Annette is a Secretary of the company. KURZ, Marlene Brenda is a Director of the company. WEINBERG, Annette is a Director of the company. Secretary QA REGISTRARS LIMITED has been resigned. Director PRINCE, Sharon has been resigned. Director QA NOMINEES LIMITED has been resigned. The company operates in "Other activities of employment placement agencies".


Current Directors

Secretary
WEINBERG, Annette
Appointed Date: 10 December 2007

Director
KURZ, Marlene Brenda
Appointed Date: 10 December 2007
74 years old

Director
WEINBERG, Annette
Appointed Date: 10 December 2007
69 years old

Resigned Directors

Secretary
QA REGISTRARS LIMITED
Resigned: 11 December 2007
Appointed Date: 29 November 2007

Director
PRINCE, Sharon
Resigned: 30 April 2011
Appointed Date: 10 December 2007
76 years old

Director
QA NOMINEES LIMITED
Resigned: 11 December 2007
Appointed Date: 29 November 2007

Persons With Significant Control

Mrs Annette Weinberg
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Marlene Brenda Kurz
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

REALMACE LIMITED Events

03 Feb 2017
Total exemption small company accounts made up to 30 April 2016
02 Dec 2016
Confirmation statement made on 29 November 2016 with updates
02 Jan 2016
Total exemption small company accounts made up to 30 April 2015
10 Dec 2015
Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 3

09 Feb 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 30 more events
12 Dec 2007
£ nc 1000/10000 11/12/07
12 Dec 2007
Director resigned
12 Dec 2007
Registered office changed on 12/12/07 from: the studio, st nicholas close elstree herts. WD6 3EW
12 Dec 2007
Secretary resigned
29 Nov 2007
Incorporation