REALISE (EUROPE) LIMITED
HAILSHAM

Hellopages » East Sussex » Wealden » BN27 1DW

Company number 04027058
Status Active
Incorporation Date 4 July 2000
Company Type Private Limited Company
Address 30-34 NORTH STREET, HAILSHAM, EAST SUSSEX, BN27 1DW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 4 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 4 July 2015 with full list of shareholders Statement of capital on 2015-07-24 GBP 2 . The most likely internet sites of REALISE (EUROPE) LIMITED are www.realiseeurope.co.uk, and www.realise-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. The distance to to Pevensey & Westham Rail Station is 4.5 miles; to Pevensey Bay Rail Station is 4.9 miles; to Eastbourne Rail Station is 6.6 miles; to Buxted Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Realise Europe Limited is a Private Limited Company. The company registration number is 04027058. Realise Europe Limited has been working since 04 July 2000. The present status of the company is Active. The registered address of Realise Europe Limited is 30 34 North Street Hailsham East Sussex Bn27 1dw. The company`s financial liabilities are £19.09k. It is £-16.61k against last year. The cash in hand is £35.8k. It is £-42.11k against last year. And the total assets are £60.25k, which is £-63.88k against last year. BOULTON, Sarah Jane is a Director of the company. Secretary BATHER, Stephen James has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Secretary MCS FORMATIONS LIMITED has been resigned. Director BATHER, Stephen James has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


realise (europe) Key Finiance

LIABILITIES £19.09k
-47%
CASH £35.8k
-55%
TOTAL ASSETS £60.25k
-52%
All Financial Figures

Current Directors

Director
BOULTON, Sarah Jane
Appointed Date: 04 July 2000
61 years old

Resigned Directors

Secretary
BATHER, Stephen James
Resigned: 13 February 2012
Appointed Date: 23 June 2004
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 04 July 2000
Appointed Date: 04 July 2000
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 20 November 2000
Appointed Date: 04 July 2000
Secretary
MCS FORMATIONS LIMITED
Resigned: 17 August 2004
Appointed Date: 20 November 2000
Director
BATHER, Stephen James
Resigned: 13 February 2012
Appointed Date: 11 May 2009
63 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 04 July 2000
Appointed Date: 04 July 2000

Persons With Significant Control

Mrs Sarah Jane Boulton
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen James Bather
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

REALISE (EUROPE) LIMITED Events

20 Jul 2016
Confirmation statement made on 4 July 2016 with updates
23 Oct 2015
Total exemption small company accounts made up to 31 July 2015
24 Jul 2015
Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-07-24
  • GBP 2
23 Jul 2015
Particulars of variation of rights attached to shares
23 Jul 2015
Change of share class name or designation
...
... and 44 more events
26 Jul 2000
Registered office changed on 26/07/00 from: 61 carlisle mansions carlisle place london SW1P 1HZ
07 Jul 2000
Registered office changed on 07/07/00 from: 44 upper belgrave road bristol avon BS8 2XN
07 Jul 2000
Secretary resigned
07 Jul 2000
Director resigned
04 Jul 2000
Incorporation

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