REALEASY ARCHIVING LTD
YORK DESIGN IMAGING SYSTEMS LIMITED DESIGN MICROFILM LIMITED

Hellopages » North Yorkshire » York » YO30 4WG

Company number 02748758
Status Active
Incorporation Date 18 September 1992
Company Type Private Limited Company
Address LAWRENCE HOUSE, JAMES NICOLSON LINK, YORK, YO30 4WG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 18 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of REALEASY ARCHIVING LTD are www.realeasyarchiving.co.uk, and www.realeasy-archiving.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and two months. The distance to to Poppleton Rail Station is 2.2 miles; to Ulleskelf Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Realeasy Archiving Ltd is a Private Limited Company. The company registration number is 02748758. Realeasy Archiving Ltd has been working since 18 September 1992. The present status of the company is Active. The registered address of Realeasy Archiving Ltd is Lawrence House James Nicolson Link York Yo30 4wg. . TREGONING, Janet is a Secretary of the company. TREGONING, David Stanley is a Director of the company. TREGONING, Janet is a Director of the company. Nominee Secretary CORPORATE NOMINEE SECRETARIES LIMITED has been resigned. Secretary DEAN, Terence William has been resigned. Secretary TREGONING, Janet has been resigned. Nominee Director CORPORATE NOMINEE SERVICES LIMITED has been resigned. Director LUMO, Trevor has been resigned. Director TREGONING, David Stanley has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
TREGONING, Janet
Appointed Date: 30 September 2003
Director
TREGONING, David Stanley
Appointed Date: 01 February 2000
74 years old
Director
TREGONING, Janet
Appointed Date: 18 September 1992
66 years old

Resigned Directors

Nominee Secretary
CORPORATE NOMINEE SECRETARIES LIMITED
Resigned: 18 September 1992
Appointed Date: 18 September 1992
Secretary
DEAN, Terence William
Resigned: 30 September 2003
Appointed Date: 30 April 1997
Secretary
TREGONING, Janet
Resigned: 30 April 1997
Appointed Date: 18 September 1992
Nominee Director
CORPORATE NOMINEE SERVICES LIMITED
Resigned: 18 September 1992
Appointed Date: 18 September 1992
Director
LUMO, Trevor
Resigned: 19 February 1993
Appointed Date: 18 September 1992
92 years old
Director
TREGONING, David Stanley
Resigned: 30 April 1997
Appointed Date: 18 September 1992
74 years old

Persons With Significant Control

Mr Stanley Tregoning
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Janet Tregoning
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

REALEASY ARCHIVING LTD Events

24 Nov 2016
Total exemption small company accounts made up to 30 September 2016
27 Sep 2016
Confirmation statement made on 18 September 2016 with updates
19 Feb 2016
Total exemption small company accounts made up to 30 September 2015
28 Sep 2015
Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 5,500
18 Nov 2014
Total exemption small company accounts made up to 30 September 2014
...
... and 77 more events
30 Nov 1992
New secretary appointed;new director appointed
30 Nov 1992
New director appointed
01 Oct 1992
Secretary resigned
01 Oct 1992
Director resigned
18 Sep 1992
Incorporation

REALEASY ARCHIVING LTD Charges

20 September 1994
Mortgage debenture
Delivered: 7 October 1994
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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