REALMALT LIMITED
RAVENSTONE

Hellopages » Leicestershire » North West Leicestershire » LE67 2AA

Company number 02355667
Status Active
Incorporation Date 6 March 1989
Company Type Private Limited Company
Address ESTATE OFFICE RAVENSTONE HALL, ASHBY ROAD, RAVENSTONE, LEICESTERSHIRE, LE67 2AA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Accounts for a small company made up to 31 March 2016; Annual return made up to 6 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 20,000 . The most likely internet sites of REALMALT LIMITED are www.realmalt.co.uk, and www.realmalt.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and nine months. The distance to to East Midlands Parkway Rail Station is 11.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Realmalt Limited is a Private Limited Company. The company registration number is 02355667. Realmalt Limited has been working since 06 March 1989. The present status of the company is Active. The registered address of Realmalt Limited is Estate Office Ravenstone Hall Ashby Road Ravenstone Leicestershire Le67 2aa. . HIGTON, John Anthony is a Secretary of the company. HIGTON, John Anthony is a Director of the company. WADE, Charles Colin is a Director of the company. Secretary GALLAGHER, James Michael has been resigned. Director GALLAGHER, James Michael has been resigned. Director HIGTON, John Anthony has been resigned. Director SMITH, Peter John has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
HIGTON, John Anthony
Appointed Date: 16 October 1995
Director
HIGTON, John Anthony
Appointed Date: 16 October 1995
80 years old
Director
WADE, Charles Colin
Appointed Date: 16 October 1995
76 years old

Resigned Directors

Secretary
GALLAGHER, James Michael
Resigned: 16 October 1995
Director
GALLAGHER, James Michael
Resigned: 16 October 1995
76 years old
Director
HIGTON, John Anthony
Resigned: 16 October 1995
Appointed Date: 16 October 1995
80 years old
Director
SMITH, Peter John
Resigned: 16 October 1995
76 years old

Persons With Significant Control

Mr Charles Colin Wade
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more

REALMALT LIMITED Events

09 Mar 2017
Confirmation statement made on 6 March 2017 with updates
16 Dec 2016
Accounts for a small company made up to 31 March 2016
29 Mar 2016
Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 20,000
28 Oct 2015
Accounts for a small company made up to 31 March 2015
01 Apr 2015
Annual return made up to 6 March 2015 with full list of shareholders
Statement of capital on 2015-04-01
  • GBP 20,000
...
... and 70 more events
19 Apr 1989
Secretary resigned;new secretary appointed;director resigned
19 Apr 1989
Registered office changed on 19/04/89 from: 2 baches st london N1 6UB
14 Apr 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
14 Apr 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
06 Mar 1989
Incorporation

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