REALSERVICE LTD
PINNER KINGSLEY LIPSEY MORGAN LIMITED TRADELINK CONSULTANTS LIMITED

Hellopages » Greater London » Harrow » HA5 3HR

Company number 03680246
Status Active
Incorporation Date 8 December 1998
Company Type Private Limited Company
Address 2ND FLOOR WESTBURY HOUSE, 23-25 BRIDGE STREET, PINNER, MIDDLESEX, HA5 3HR
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 8 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 8 December 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 100 . The most likely internet sites of REALSERVICE LTD are www.realservice.co.uk, and www.realservice.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. Realservice Ltd is a Private Limited Company. The company registration number is 03680246. Realservice Ltd has been working since 08 December 1998. The present status of the company is Active. The registered address of Realservice Ltd is 2nd Floor Westbury House 23 25 Bridge Street Pinner Middlesex Ha5 3hr. . MORGAN, Susan Gail is a Secretary of the company. MORGAN, Howard Barry is a Director of the company. MORGAN, Susan Gail is a Director of the company. Secretary MORGAN, Howard Barry has been resigned. Nominee Secretary WAYNE, Harold has been resigned. Director FALCO, John Anthony has been resigned. Director LIPSEY, Michael Jay has been resigned. Nominee Director WAYNE, Yvonne has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
MORGAN, Susan Gail
Appointed Date: 26 April 2008
Director
MORGAN, Howard Barry
Appointed Date: 07 January 1999
68 years old
Director
MORGAN, Susan Gail
Appointed Date: 26 April 2008
68 years old

Resigned Directors

Secretary
MORGAN, Howard Barry
Resigned: 26 April 2008
Appointed Date: 07 January 1999
Nominee Secretary
WAYNE, Harold
Resigned: 07 January 1999
Appointed Date: 08 December 1998
Director
FALCO, John Anthony
Resigned: 25 April 2008
Appointed Date: 07 January 1999
61 years old
Director
LIPSEY, Michael Jay
Resigned: 22 April 2008
Appointed Date: 07 January 1999
76 years old
Nominee Director
WAYNE, Yvonne
Resigned: 07 January 1999
Appointed Date: 08 December 1998
45 years old

Persons With Significant Control

Mr Howard Barry Morgan
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Susan Gail Morgan
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

REALSERVICE LTD Events

15 Dec 2016
Confirmation statement made on 8 December 2016 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
17 Dec 2015
Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 100
24 Sep 2015
Total exemption small company accounts made up to 31 December 2014
11 Dec 2014
Annual return made up to 8 December 2014 with full list of shareholders
Statement of capital on 2014-12-11
  • GBP 100
...
... and 45 more events
28 Jan 1999
New secretary appointed;new director appointed
28 Jan 1999
New director appointed
28 Jan 1999
New director appointed
19 Jan 1999
Company name changed tradelink consultants LIMITED\certificate issued on 20/01/99
08 Dec 1998
Incorporation

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