THE REAL TIME INFORMATION GROUP LIMITED
LIVERPOOL

Hellopages » Merseyside » Liverpool » L3 1BP

Company number 05037998
Status Active
Incorporation Date 9 February 2004
Company Type Private Limited Company
Address 1 MANN ISLAND, LIVERPOOL, L3 1BP
Home Country United Kingdom
Nature of Business 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar), 49390 - Other passenger land transport
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Full accounts made up to 31 March 2016; Annual return made up to 9 February 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP 1 . The most likely internet sites of THE REAL TIME INFORMATION GROUP LIMITED are www.therealtimeinformationgroup.co.uk, and www.the-real-time-information-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. The distance to to Edge Hill Rail Station is 1.9 miles; to Bank Hall Rail Station is 2.4 miles; to Kirkby Rail Station is 6.8 miles; to Formby Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Real Time Information Group Limited is a Private Limited Company. The company registration number is 05037998. The Real Time Information Group Limited has been working since 09 February 2004. The present status of the company is Active. The registered address of The Real Time Information Group Limited is 1 Mann Island Liverpool L3 1bp. . OUTRAM, Louise Ann is a Secretary of the company. CHANDLER, Elizabeth is a Director of the company. ROGERS, Francis is a Director of the company. Nominee Secretary KELLY, Sean Stephen has been resigned. Secretary LIVESEY, Anthony Paul has been resigned. Secretary SURINGAR, Moira has been resigned. Director BARCLAY, James Robert has been resigned. Director BROWN, David has been resigned. Nominee Director CORPORATE LEGAL LTD has been resigned. Director HOWCROFT, Keith has been resigned. Director INSKIP, Geoffrey Stuart has been resigned. Director SCALES, Neil has been resigned. Director STILWELL, Alan George has been resigned. Director TYSON, William James has been resigned. The company operates in "Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)".


Current Directors

Secretary
OUTRAM, Louise Ann
Appointed Date: 06 August 2008
Director
CHANDLER, Elizabeth
Appointed Date: 20 December 2012
57 years old
Director
ROGERS, Francis
Appointed Date: 20 December 2012
64 years old

Resigned Directors

Nominee Secretary
KELLY, Sean Stephen
Resigned: 09 February 2004
Appointed Date: 09 February 2004
Secretary
LIVESEY, Anthony Paul
Resigned: 13 November 2006
Appointed Date: 09 February 2004
Secretary
SURINGAR, Moira
Resigned: 06 August 2008
Appointed Date: 13 November 2006
Director
BARCLAY, James Robert
Resigned: 31 December 2012
Appointed Date: 06 August 2008
64 years old
Director
BROWN, David
Resigned: 09 November 2015
Appointed Date: 04 December 2013
59 years old
Nominee Director
CORPORATE LEGAL LTD
Resigned: 09 February 2004
Appointed Date: 09 February 2004
Director
HOWCROFT, Keith
Resigned: 06 August 2008
Appointed Date: 09 February 2004
75 years old
Director
INSKIP, Geoffrey Stuart
Resigned: 13 November 2006
Appointed Date: 12 July 2004
72 years old
Director
SCALES, Neil
Resigned: 12 January 2012
Appointed Date: 06 August 2008
69 years old
Director
STILWELL, Alan George
Resigned: 31 December 2012
Appointed Date: 06 August 2008
74 years old
Director
TYSON, William James
Resigned: 06 August 2008
Appointed Date: 09 February 2004
79 years old

Persons With Significant Control

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

THE REAL TIME INFORMATION GROUP LIMITED Events

20 Mar 2017
Confirmation statement made on 9 February 2017 with updates
29 Dec 2016
Full accounts made up to 31 March 2016
24 Feb 2016
Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 1
16 Nov 2015
Full accounts made up to 31 March 2015
09 Nov 2015
Termination of appointment of David Brown as a director on 9 November 2015
...
... and 49 more events
04 Mar 2004
New secretary appointed
24 Feb 2004
Accounting reference date extended from 28/02/05 to 31/03/05
24 Feb 2004
Secretary resigned
24 Feb 2004
Director resigned
09 Feb 2004
Incorporation

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