REALITYMINE LIMITED
MANCHESTER JALV LIMITED

Hellopages » Greater Manchester » Trafford » M17 1LB

Company number 07920936
Status Active
Incorporation Date 24 January 2012
Company Type Private Limited Company
Address WARREN BRUCE COURT WARREN BRUCE ROAD, TRAFFORD PARK, MANCHESTER, M17 1LB
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 24 January 2017 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 24 January 2016 with full list of shareholders Statement of capital on 2016-02-26 GBP 1,000 . The most likely internet sites of REALITYMINE LIMITED are www.realitymine.co.uk, and www.realitymine.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. Realitymine Limited is a Private Limited Company. The company registration number is 07920936. Realitymine Limited has been working since 24 January 2012. The present status of the company is Active. The registered address of Realitymine Limited is Warren Bruce Court Warren Bruce Road Trafford Park Manchester M17 1lb. . PARTINGTON, Garry is a Director of the company. ROGAN, Shelagh Margaret is a Director of the company. SWINTON, Rolfe William is a Director of the company. Director BEILBY, Mark Stephen Wright has been resigned. Director SIMMS, Howard John has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
PARTINGTON, Garry
Appointed Date: 24 January 2012
50 years old

Director
ROGAN, Shelagh Margaret
Appointed Date: 23 February 2015
61 years old

Director
SWINTON, Rolfe William
Appointed Date: 24 January 2012
54 years old

Resigned Directors

Director
BEILBY, Mark Stephen Wright
Resigned: 25 July 2014
Appointed Date: 24 January 2012
65 years old

Director
SIMMS, Howard John
Resigned: 11 December 2015
Appointed Date: 24 January 2012
53 years old

Persons With Significant Control

Rm222 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

REALITYMINE LIMITED Events

08 Feb 2017
Confirmation statement made on 24 January 2017 with updates
15 Jun 2016
Accounts for a small company made up to 31 December 2015
26 Feb 2016
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 1,000

14 Dec 2015
Termination of appointment of Howard John Simms as a director on 11 December 2015
04 Jul 2015
Accounts for a small company made up to 31 December 2014
...
... and 15 more events
19 Mar 2012
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

19 Mar 2012
Current accounting period shortened from 31 January 2013 to 31 December 2012
14 Mar 2012
Company name changed jalv LIMITED\certificate issued on 14/03/12
  • RES15 ‐ Change company name resolution on 2012-03-08

14 Mar 2012
Change of name notice
24 Jan 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

REALITYMINE LIMITED Charges

3 November 2014
Charge code 0792 0936 0001
Delivered: 13 November 2014
Status: Outstanding
Persons entitled: The Greater Manchester Combined Authority
Description: Contains fixed charge…