INDUSTRIAL REALISATION PLC
LONDON

Hellopages » Greater London » Ealing » W3 6AY

Company number 04003371
Status Active
Incorporation Date 26 May 2000
Company Type Public Limited Company
Address ACORN HOUSE 33 CHURCHFIELD ROAD, ACTON, LONDON, W3 6AY
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate, 68201 - Renting and operating of Housing Association real estate, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Group of companies' accounts made up to 31 May 2016; Annual return made up to 26 May 2016 with full list of shareholders Statement of capital on 2016-06-15 GBP 50,000 ; Director's details changed for Teresa Laura Harriet Gilchrist on 30 March 2016. The most likely internet sites of INDUSTRIAL REALISATION PLC are www.industrialrealisation.co.uk, and www.industrial-realisation.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. The distance to to Barnes Bridge Rail Station is 2.6 miles; to Brondesbury Park Rail Station is 3.2 miles; to Battersea Park Rail Station is 5.5 miles; to Balham Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Industrial Realisation Plc is a Public Limited Company. The company registration number is 04003371. Industrial Realisation Plc has been working since 26 May 2000. The present status of the company is Active. The registered address of Industrial Realisation Plc is Acorn House 33 Churchfield Road Acton London W3 6ay. . GARDNER, Adele is a Secretary of the company. GARDNER, Adele is a Director of the company. GARDNER, Douglas Frank is a Director of the company. GARDNER, Mark Charles James is a Director of the company. GILCHRIST, Ker James is a Director of the company. GILCHRIST, Teresa Laura Harriet is a Director of the company. RICKER, Amy Henrietta Kate is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
GARDNER, Adele
Appointed Date: 09 June 2000

Director
GARDNER, Adele
Appointed Date: 09 June 2000
80 years old

Director
GARDNER, Douglas Frank
Appointed Date: 09 June 2000
82 years old

Director
GARDNER, Mark Charles James
Appointed Date: 09 June 2000
53 years old

Director
GILCHRIST, Ker James
Appointed Date: 09 June 2000
55 years old

Director
GILCHRIST, Teresa Laura Harriet
Appointed Date: 09 June 2000
55 years old

Director
RICKER, Amy Henrietta Kate
Appointed Date: 09 June 2000
46 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 26 May 2000
Appointed Date: 26 May 2000

Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 26 May 2000
Appointed Date: 26 May 2000

Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 26 May 2000
Appointed Date: 26 May 2000

INDUSTRIAL REALISATION PLC Events

01 Dec 2016
Group of companies' accounts made up to 31 May 2016
15 Jun 2016
Annual return made up to 26 May 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 50,000

13 Jun 2016
Director's details changed for Teresa Laura Harriet Gilchrist on 30 March 2016
02 Dec 2015
Group of companies' accounts made up to 31 May 2015
01 Jun 2015
Annual return made up to 26 May 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 50,000

...
... and 51 more events
26 Jun 2000
Application to commence business
05 Jun 2000
Director resigned
05 Jun 2000
Secretary resigned;director resigned
05 Jun 2000
Registered office changed on 05/06/00 from: 381 kingsway hove east sussex BN3 4QD
26 May 2000
Incorporation

INDUSTRIAL REALISATION PLC Charges

14 June 2006
Legal charge
Delivered: 20 June 2006
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: Units 6 set star industrial estate transport avenue…