REALITY VENTURES LIMITED
SPEKE G.U.S. CATALOGUE ORDER LIMITED

Hellopages » Merseyside » Liverpool » L70 1AB

Company number 01998642
Status Active
Incorporation Date 12 March 1986
Company Type Private Limited Company
Address FIRST FLOOR, SKYWAYS HOUSE, SPEKE ROAD, SPEKE, LIVERPOOL, L70 1AB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and forty-six events have happened. The last three records are Termination of appointment of Gregory Vincent Pateras as a director on 23 March 2017; Confirmation statement made on 14 December 2016 with updates; Accounts for a dormant company made up to 30 June 2016. The most likely internet sites of REALITY VENTURES LIMITED are www.realityventures.co.uk, and www.reality-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and nine months. Reality Ventures Limited is a Private Limited Company. The company registration number is 01998642. Reality Ventures Limited has been working since 12 March 1986. The present status of the company is Active. The registered address of Reality Ventures Limited is First Floor Skyways House Speke Road Speke Liverpool L70 1ab. . KERSHAW, David Wallace is a Director of the company. Secretary TURPIN, Alan Robert has been resigned. Secretary WILLIS, Michael Haydn Allen has been resigned. Secretary MARCH SECRETARIAL SERVICES LIMITED has been resigned. Secretary SHOP DIRECT SECRETARIAL SERVICES LTD has been resigned. Director BACON, Clement Roderick has been resigned. Director BARBER, Michael Athol Girling has been resigned. Director GREENFIELD, David has been resigned. Director HANCOX, Michael John has been resigned. Director HARRIS, Paul Melvyn has been resigned. Director HOLMES, Colin John has been resigned. Director HUTCHINSON, Arthur has been resigned. Director JOYCE, Richard William has been resigned. Director MAKIN, Steve Richard has been resigned. Director MASON, Melville Edgar has been resigned. Director MASSEY, Alan Victor has been resigned. Director PATERAS, Gregory Vincent has been resigned. Director PUGH, Richard Henry Crommelin has been resigned. Director REECE, Roy has been resigned. Director TAYLOR, Bruce Walter has been resigned. Director TOEBES, Hubrecht Johan has been resigned. Director TURPIN, Alan Robert has been resigned. Director MARCH COMPANY DIRECTOR LIMITED has been resigned. Director SHOP DIRECT COMPANY DIRECTOR LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Director
KERSHAW, David Wallace
Appointed Date: 20 January 2012
69 years old

Resigned Directors

Secretary
TURPIN, Alan Robert
Resigned: 09 July 2001
Secretary
WILLIS, Michael Haydn Allen
Resigned: 27 May 2003
Appointed Date: 09 July 2001
Secretary
MARCH SECRETARIAL SERVICES LIMITED
Resigned: 08 September 2006
Appointed Date: 27 May 2003
Secretary
SHOP DIRECT SECRETARIAL SERVICES LTD
Resigned: 29 February 2016
Appointed Date: 08 September 2006
Director
BACON, Clement Roderick
Resigned: 02 April 1996
Appointed Date: 07 October 1994
80 years old
Director
BARBER, Michael Athol Girling
Resigned: 17 April 1996
Appointed Date: 11 November 1994
91 years old
Director
GREENFIELD, David
Resigned: 09 July 2001
79 years old
Director
HANCOX, Michael John
Resigned: 17 November 2005
Appointed Date: 09 July 2001
59 years old
Director
HARRIS, Paul Melvyn
Resigned: 02 April 1996
86 years old
Director
HOLMES, Colin John
Resigned: 27 May 2003
Appointed Date: 09 July 2001
69 years old
Director
HUTCHINSON, Arthur
Resigned: 02 April 1996
82 years old
Director
JOYCE, Richard William
Resigned: 09 July 2001
Appointed Date: 02 April 1996
70 years old
Director
MAKIN, Steve Richard
Resigned: 20 January 2012
Appointed Date: 15 September 2008
56 years old
Director
MASON, Melville Edgar
Resigned: 02 April 1996
Appointed Date: 24 October 1994
76 years old
Director
MASSEY, Alan Victor
Resigned: 11 December 1995
Appointed Date: 20 January 1995
72 years old
Director
PATERAS, Gregory Vincent
Resigned: 23 March 2017
Appointed Date: 29 February 2016
49 years old
Director
PUGH, Richard Henry Crommelin
Resigned: 02 April 1996
98 years old
Director
REECE, Roy
Resigned: 30 November 1994
Appointed Date: 07 October 1994
77 years old
Director
TAYLOR, Bruce Walter
Resigned: 30 September 1994
91 years old
Director
TOEBES, Hubrecht Johan
Resigned: 02 July 1993
87 years old
Director
TURPIN, Alan Robert
Resigned: 09 July 2001
Appointed Date: 02 April 1996
78 years old
Director
MARCH COMPANY DIRECTOR LIMITED
Resigned: 08 September 2006
Appointed Date: 27 May 2003
Director
SHOP DIRECT COMPANY DIRECTOR LIMITED
Resigned: 29 February 2016
Appointed Date: 08 September 2006

Persons With Significant Control

Shop Direct Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

REALITY VENTURES LIMITED Events

12 Apr 2017
Termination of appointment of Gregory Vincent Pateras as a director on 23 March 2017
11 Jan 2017
Confirmation statement made on 14 December 2016 with updates
05 Jan 2017
Accounts for a dormant company made up to 30 June 2016
13 Mar 2016
Termination of appointment of Shop Direct Company Director Limited as a director on 29 February 2016
13 Mar 2016
Appointment of Gregory Vincent Pateras as a director on 29 February 2016
...
... and 136 more events
14 Feb 1987
New director appointed
19 Dec 1986
Accounting reference date notified as 31/03
17 Dec 1986
New director appointed
03 Sep 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
03 Sep 1986
Registered office changed on 03/09/86 from: 84 temple chambers temple avenue london EC4Y ohp

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