REALCE LIMITED
BROMLEY SETA TECHNOLOGY SOLUTIONS LIMITED TENDRING LIMITED

Hellopages » Greater London » Bromley » BR2 9AA

Company number 05079749
Status Active
Incorporation Date 22 March 2004
Company Type Private Limited Company
Address 52 HAYES ROAD, BROMLEY, BR2 9AA
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 22 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 22 March 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 100 . The most likely internet sites of REALCE LIMITED are www.realce.co.uk, and www.realce.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. Realce Limited is a Private Limited Company. The company registration number is 05079749. Realce Limited has been working since 22 March 2004. The present status of the company is Active. The registered address of Realce Limited is 52 Hayes Road Bromley Br2 9aa. . HALL, Marta Rosa Da Silva Machado is a Secretary of the company. HALL, Graham John is a Director of the company. Nominee Secretary ARM SECRETARIES LIMITED has been resigned. Nominee Director MILNE, Alan Robert has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
HALL, Marta Rosa Da Silva Machado
Appointed Date: 31 March 2004
Director
HALL, Graham John
Appointed Date: 31 March 2004
67 years old

Resigned Directors

Nominee Secretary
ARM SECRETARIES LIMITED
Resigned: 31 March 2004
Appointed Date: 22 March 2004
Nominee Director
MILNE, Alan Robert
Resigned: 31 March 2004
Appointed Date: 22 March 2004
84 years old

Persons With Significant Control

Mr Graham John Hall
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

REALCE LIMITED Events

27 Mar 2017
Confirmation statement made on 22 March 2017 with updates
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
03 May 2016
Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 100
14 Dec 2015
Total exemption small company accounts made up to 31 March 2015
13 Apr 2015
Annual return made up to 22 March 2015 with full list of shareholders
Statement of capital on 2015-04-13
  • GBP 100
...
... and 29 more events
09 Aug 2004
New director appointed
09 Aug 2004
New secretary appointed
09 Aug 2004
Ad 31/03/04--------- £ si 99@1=99 £ ic 1/100
06 Aug 2004
Company name changed tendring LIMITED\certificate issued on 06/08/04
22 Mar 2004
Incorporation

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