REAL TIME LOGISTICS LIMITED
BANSTEAD

Hellopages » Surrey » Reigate and Banstead » SM7 2LJ

Company number 02983629
Status Active
Incorporation Date 26 October 1994
Company Type Private Limited Company
Address 2ND FLOOR CURZON HOUSE, 24 HIGH STREET, BANSTEAD, SURREY, SM7 2LJ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 26 October 2016 with updates; Secretary's details changed for Heather Dawn Clayson on 27 July 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of REAL TIME LOGISTICS LIMITED are www.realtimelogistics.co.uk, and www.real-time-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and one months. Real Time Logistics Limited is a Private Limited Company. The company registration number is 02983629. Real Time Logistics Limited has been working since 26 October 1994. The present status of the company is Active. The registered address of Real Time Logistics Limited is 2nd Floor Curzon House 24 High Street Banstead Surrey Sm7 2lj. . CLAYSON, Heather Dawn is a Secretary of the company. CLAYSON, Heather Dawn is a Director of the company. Nominee Secretary GRAEME, Dorothy May has been resigned. Director CLAYSON, Derek Sidney George has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
CLAYSON, Heather Dawn
Appointed Date: 26 October 1994
Director
CLAYSON, Heather Dawn
Appointed Date: 28 July 2016
81 years old

Resigned Directors

Nominee Secretary
GRAEME, Dorothy May
Resigned: 26 October 1994
Appointed Date: 26 October 1994
Director
CLAYSON, Derek Sidney George
Resigned: 28 July 2016
Appointed Date: 26 October 1994
88 years old
Nominee Director
GRAEME, Lesley Joyce
Resigned: 26 October 1994
Appointed Date: 26 October 1994
71 years old

Persons With Significant Control

Mrs Heather Dawn Clayson
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – 75% or more

REAL TIME LOGISTICS LIMITED Events

28 Oct 2016
Confirmation statement made on 26 October 2016 with updates
27 Oct 2016
Secretary's details changed for Heather Dawn Clayson on 27 July 2016
21 Sep 2016
Total exemption small company accounts made up to 31 December 2015
30 Aug 2016
Appointment of Mrs Heather Dawn Clayson as a director on 28 July 2016
30 Aug 2016
Termination of appointment of Derek Sidney George Clayson as a director on 28 July 2016
...
... and 50 more events
30 Nov 1994
Accounting reference date notified as 30/09
04 Nov 1994
Registered office changed on 04/11/94 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
04 Nov 1994
Secretary resigned;new secretary appointed
04 Nov 1994
Director resigned;new director appointed
26 Oct 1994
Incorporation

REAL TIME LOGISTICS LIMITED Charges

31 July 1996
Mortgage
Delivered: 2 August 1996
Status: Satisfied on 13 May 2010
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a little hollacombe farm, welcombe cross, nr…

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