SA REALISATIONS LIMITED - BIRMINGHAM
Company Profile | Company Filings |
Overview
SA REALISATIONS LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Dissolved - no longer trading.
SA REALISATIONS LIMITED was incorporated 29 years ago on 09/06/1995 and has the registered number: 03066359. The accounts status is TOTAL EXEMPTION FULL.
SA REALISATIONS LIMITED was incorporated 29 years ago on 09/06/1995 and has the registered number: 03066359. The accounts status is TOTAL EXEMPTION FULL.
SA REALISATIONS LIMITED - BIRMINGHAM
This company is listed in the following categories:
79110 - Travel agency activities
79110 - Travel agency activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2018 |
Registered Office
3RD FLOOR TEMPLE POINT
BIRMINGHAM
B2 5LG
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANDREW MARK DUFTY | Nov 1969 | British | Director | 2018-12-14 | CURRENT |
MR ANDREW DUFTY | Secretary | 2018-12-14 | CURRENT | ||
EDUARD JOHANNES VAN ZADELHOFF | Mar 1963 | Dutch | Director | 2001-09-30 UNTIL 2018-12-14 | RESIGNED |
CHRISTINE ANN VAN ZADELHOFF | Aug 1964 | British | Director | 1998-07-24 UNTIL 2018-12-14 | RESIGNED |
LESLEY JOYCE GRAEME | Dec 1953 | British | Nominee Director | 1995-06-09 UNTIL 1995-09-20 | RESIGNED |
MR BRENDAN PATRICK MICHAEL MAGEE | Jan 1955 | British | Director | 2001-07-01 UNTIL 2002-03-01 | RESIGNED |
ALAN JOHN METCALFE | Jun 1940 | British | Director | 1995-09-20 UNTIL 2002-05-31 | RESIGNED |
BRENDA ANN METCALFE | Nov 1942 | British | Director | 1995-09-20 UNTIL 2001-05-31 | RESIGNED |
DOROTHY MAY GRAEME | British | Nominee Secretary | 1995-06-09 UNTIL 1995-09-20 | RESIGNED | |
CHRISTINE ANN VAN ZADELHOFF | Aug 1964 | British | Secretary | 2001-05-31 UNTIL 2018-12-14 | RESIGNED |
BRENDA ANN METCALFE | Nov 1942 | British | Secretary | 1995-09-20 UNTIL 2001-05-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Travel Marketing Group Limited | 2018-12-14 | Harpenden |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mrs Christine Ann Van Zadelhoff | 2016-04-06 - 2018-12-14 | 8/1964 | Maidstone Kent |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Eduard Johannes Van Zadelhoff | 2016-04-06 - 2018-12-14 | 3/1963 | Maidstone Kent |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Abbreviated Company Accounts - SKI AMIS LIMITED | 2016-10-22 | 30-04-2016 | £575,481 Cash £179,909 equity |
Abbreviated Company Accounts - SKI AMIS LIMITED | 2015-08-26 | 30-04-2015 | £362,474 Cash £277,424 equity |