REALPACE LIMITED
WHITEFIELD, MANCHESTER

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Company number 02684070
Status Active
Incorporation Date 4 February 1992
Company Type Private Limited Company
Address ALAN BARR & CO, 146-148 OLD BURY ROAD, WHITEFIELD, MANCHESTER, LANCASHIRE, M45 6AT
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 29 January 2017 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of REALPACE LIMITED are www.realpace.co.uk, and www.realpace.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and eight months. Realpace Limited is a Private Limited Company. The company registration number is 02684070. Realpace Limited has been working since 04 February 1992. The present status of the company is Active. The registered address of Realpace Limited is Alan Barr Co 146 148 Old Bury Road Whitefield Manchester Lancashire M45 6at. . ROSE, Shelley is a Secretary of the company. ROSE, David Michael is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary FLANNERY, Brenda has been resigned. Director FLANNERY, Kevin has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
ROSE, Shelley
Appointed Date: 27 February 2001

Director
ROSE, David Michael
Appointed Date: 27 February 2001
62 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 12 February 1992
Appointed Date: 04 February 1992

Secretary
FLANNERY, Brenda
Resigned: 28 February 2001
Appointed Date: 12 February 1992

Director
FLANNERY, Kevin
Resigned: 28 February 2001
Appointed Date: 12 February 1992
84 years old

Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 12 February 1992
Appointed Date: 04 February 1992

Persons With Significant Control

Mr David Michael Rose
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

REALPACE LIMITED Events

31 Jan 2017
Total exemption small company accounts made up to 31 March 2016
31 Jan 2017
Confirmation statement made on 29 January 2017 with updates
27 May 2016
Total exemption small company accounts made up to 31 March 2015
27 May 2016
Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-05-27
  • GBP 1,000

27 May 2016
Director's details changed for Mr David Michael Rose on 2 January 2016
...
... and 65 more events
18 Feb 1992
Secretary resigned;new secretary appointed

18 Feb 1992
Director resigned;new director appointed

18 Feb 1992
Memorandum and Articles of Association

18 Feb 1992
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

04 Feb 1992
Incorporation