REALMS LIMITED
STAINES-UPON-THAMES

Hellopages » Surrey » Spelthorne » TW19 7UF

Company number 06706462
Status Active
Incorporation Date 24 September 2008
Company Type Private Limited Company
Address RICARDO AGOSTINHO, 6 EVERGREEN WAY, STANWELL, STAINES-UPON-THAMES, MIDDLESEX, TW19 7UF
Home Country United Kingdom
Nature of Business 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 23 November 2016 with no updates; Confirmation statement made on 24 September 2016 with updates. The most likely internet sites of REALMS LIMITED are www.realms.co.uk, and www.realms.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and two months. The distance to to Fulwell Rail Station is 5.8 miles; to Slough Rail Station is 6.4 miles; to Byfleet & New Haw Rail Station is 7 miles; to Sudbury Hill Harrow Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Realms Limited is a Private Limited Company. The company registration number is 06706462. Realms Limited has been working since 24 September 2008. The present status of the company is Active. The registered address of Realms Limited is Ricardo Agostinho 6 Evergreen Way Stanwell Staines Upon Thames Middlesex Tw19 7uf. . FOFFA, Daniele is a Director of the company. Secretary Incorporate Secretariat Limited has been resigned. Director SADLO, Tyson Allan has been resigned. The company operates in "Retail sale of sports goods, fishing gear, camping goods, boats and bicycles".


Current Directors

Director
FOFFA, Daniele
Appointed Date: 24 September 2008
43 years old

Resigned Directors

Secretary
Incorporate Secretariat Limited
Resigned: 24 September 2008
Appointed Date: 24 September 2008

Director
SADLO, Tyson Allan
Resigned: 10 October 2013
Appointed Date: 11 January 2012
52 years old

Persons With Significant Control

Mr Daniele Foffa
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – 75% or more

REALMS LIMITED Events

20 Feb 2017
Total exemption small company accounts made up to 30 September 2016
23 Nov 2016
Confirmation statement made on 23 November 2016 with no updates
23 Nov 2016
Confirmation statement made on 24 September 2016 with updates
26 Apr 2016
Amended total exemption small company accounts made up to 30 September 2015
26 Nov 2015
Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 100

...
... and 19 more events
15 Nov 2010
Director's details changed for Mr Daniele Foffa on 1 August 2010
24 Jun 2010
Accounts for a dormant company made up to 30 September 2009
29 Oct 2009
Annual return made up to 24 September 2009 with full list of shareholders
24 Sep 2008
Appointment terminated secretary incorporate secretariat LIMITED
24 Sep 2008
Incorporation

REALMS LIMITED Charges

30 September 2014
Charge code 0670 6462 0001
Delivered: 1 October 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…