REALISATIONS (UK) LIMITED
LEICESTER GRAFT LIMITED

Hellopages » Leicestershire » Charnwood » LE7 1HR

Company number 02727190
Status Active
Incorporation Date 30 June 1992
Company Type Private Limited Company
Address THE OLD VICARAGE 2 UPPER CHURCH STREET, SYSTON, LEICESTER, LE7 1HR
Home Country United Kingdom
Nature of Business 25620 - Machining
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Appointment of Mrs Susan Claire Attewell as a director on 1 June 2016; Confirmation statement made on 30 June 2016 with updates. The most likely internet sites of REALISATIONS (UK) LIMITED are www.realisationsuk.co.uk, and www.realisations-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and five months. Realisations Uk Limited is a Private Limited Company. The company registration number is 02727190. Realisations Uk Limited has been working since 30 June 1992. The present status of the company is Active. The registered address of Realisations Uk Limited is The Old Vicarage 2 Upper Church Street Syston Leicester Le7 1hr. . ATTEWELL, Susan Claire is a Secretary of the company. ATTEWELL, Geoffrey Roger is a Director of the company. ATTEWELL, Susan Claire is a Director of the company. Nominee Secretary SEMKEN LIMITED has been resigned. Nominee Director LUFMER LIMITED has been resigned. The company operates in "Machining".


Current Directors

Secretary
ATTEWELL, Susan Claire
Appointed Date: 01 July 1992
Director
ATTEWELL, Geoffrey Roger
Appointed Date: 01 July 1992
64 years old
Director
ATTEWELL, Susan Claire
Appointed Date: 01 June 2016
65 years old

Resigned Directors

Nominee Secretary
SEMKEN LIMITED
Resigned: 01 July 1992
Appointed Date: 30 June 1992
Nominee Director
LUFMER LIMITED
Resigned: 01 July 1992
Appointed Date: 30 June 1992

Persons With Significant Control

Mr Geoffrey Roger Attewell
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control
Mrs Susan Claire Attewell
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

REALISATIONS (UK) LIMITED Events

30 Aug 2016
Total exemption small company accounts made up to 31 March 2016
22 Aug 2016
Appointment of Mrs Susan Claire Attewell as a director on 1 June 2016
29 Jul 2016
Confirmation statement made on 30 June 2016 with updates
20 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 100
24 Jun 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 51 more events
14 Jul 1992
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
14 Jul 1992
Director resigned;new director appointed
14 Jul 1992
Secretary resigned;new secretary appointed
14 Jul 1992
Registered office changed on 14/07/92 from: the studio st. Nicholas close elstree herts WD6 3EW
30 Jun 1992
Incorporation

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