Company number 05655032
Status Active
Incorporation Date 15 December 2005
Company Type Private Limited Company
Address BANK HOUSE, 81 ST JUDES ROAD, ENGLEFIELD GREEN, SURREY, TW20 0DF
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration thirty-one events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 15 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of REALGRO UK LIMITED are www.realgrouk.co.uk, and www.realgro-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. The distance to to Bagshot Rail Station is 6.7 miles; to Byfleet & New Haw Rail Station is 6.8 miles; to Burnham (Berks) Rail Station is 7.3 miles; to Maidenhead Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Realgro Uk Limited is a Private Limited Company.
The company registration number is 05655032. Realgro Uk Limited has been working since 15 December 2005.
The present status of the company is Active. The registered address of Realgro Uk Limited is Bank House 81 St Judes Road Englefield Green Surrey Tw20 0df. . EXCEED COSEC SERVICES LIMITED is a Secretary of the company. DE WITT, Pieter Burger is a Director of the company. LUBBE, David Schalk is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".
realgro uk Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Secretary
EXCEED COSEC SERVICES LIMITED
Appointed Date: 15 December 2005
Persons With Significant Control
Mr Pieter Burger De Witt
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Schalk Lubbe
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jan Lubbe
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
REALGRO UK LIMITED Events
11 Apr 2017
Accounts for a dormant company made up to 31 December 2016
23 Dec 2016
Confirmation statement made on 15 December 2016 with updates
14 Sep 2016
Accounts for a dormant company made up to 31 December 2015
13 Jan 2016
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 21 more events
12 Mar 2008
Registered office changed on 12/03/2008 from 33-35 victoria street windsor berkshire SL4 1HE
02 Jan 2008
Return made up to 15/12/07; full list of members
16 Oct 2007
Total exemption small company accounts made up to 31 December 2006
12 Jan 2007
Return made up to 15/12/06; full list of members
15 Dec 2005
Incorporation