R REALISATIONS 2 LIMITED - BIRMINGHAM
| Company Profile | Company Filings |
Overview
R REALISATIONS 2 LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Liquidation.
R REALISATIONS 2 LIMITED was incorporated 13 years ago on 21/01/2011 and has the registered number: 07501710. The accounts status is GROUP and accounts are next due on 30/09/2020.
R REALISATIONS 2 LIMITED was incorporated 13 years ago on 21/01/2011 and has the registered number: 07501710. The accounts status is GROUP and accounts are next due on 30/09/2020.
R REALISATIONS 2 LIMITED - BIRMINGHAM
This company is listed in the following categories:
47421 - Retail sale of mobile telephones
47421 - Retail sale of mobile telephones
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2018 | 30/09/2020 |
Registered Office
C/O INTERPATH ADVISORY 2ND FLOOR
BIRMINGHAM
B3 2RT
This Company Originates in : United Kingdom
Previous trading names include:
REDEEM HOLDINGS LIMITED (until 05/11/2020)
REDEEM HOLDINGS LIMITED (until 05/11/2020)
TBCHPP LIMITED (until 16/02/2011)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 21/01/2020 | 04/03/2021 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| GOLD ROUND LIMITED | Corporate Director | 2019-06-28 | CURRENT | ||
| RIGBEL LIMITED | Corporate Director | 2019-06-28 | CURRENT | ||
| RJP SECRETARIES LIMITED | Corporate Secretary | 2019-06-28 | CURRENT | ||
| MR PAUL EGAN | Jan 1976 | British | Director | 2014-03-15 | CURRENT |
| MR DANIEL MOSHE GOLDSTEIN | Apr 1978 | British | Director | 2018-09-20 UNTIL 2019-06-28 | RESIGNED |
| CONNECTION CAPITAL LLP | Corporate Director | 2014-09-23 UNTIL 2016-07-21 | RESIGNED | ||
| ANGELA MARY BAYLEY | British | Secretary | 2011-01-25 UNTIL 2018-09-20 | RESIGNED | |
| MR MARK RICHARD CHAMBERS | Jul 1962 | British | Director | 2012-06-01 UNTIL 2016-12-30 | RESIGNED |
| MR GEORGE RICHARDSON MIDDLEMISS | Nov 1955 | Scottish | Director | 2019-04-25 UNTIL 2019-11-19 | RESIGNED |
| MR MARC JOSEPH MEYOHAS | Jun 1971 | French | Director | 2018-09-20 UNTIL 2019-06-28 | RESIGNED |
| MR CURTIS DANIEL HOPKINS | Apr 1968 | British | Director | 2011-01-25 UNTIL 2012-03-13 | RESIGNED |
| MR SEBASTIAN MARK SINCLAIR MCKINLAY | Oct 1973 | British | Director | 2013-05-10 UNTIL 2014-03-18 | RESIGNED |
| SAMUEL PETER HANCOCK | Jan 1980 | British | Director | 2018-09-20 UNTIL 2019-06-28 | RESIGNED |
| MR CLAES ANDERS ROBERT SVENSSON | Dec 1961 | Swedish | Director | 2012-09-18 UNTIL 2016-12-31 | RESIGNED |
| MR JOHN STUART MACDONALD CARVER | Jan 1960 | British | Director | 2011-01-25 UNTIL 2018-09-20 | RESIGNED |
| MR JULIAN EDWARD CARR | Apr 1963 | British | Director | 2014-09-23 UNTIL 2014-09-23 | RESIGNED |
| MR INGO BRAUCKMANN | Jul 1970 | German | Director | 2014-09-23 UNTIL 2015-08-31 | RESIGNED |
| MR TREVOR KEITH BAYLEY | Mar 1961 | British | Director | 2011-01-21 UNTIL 2018-08-31 | RESIGNED |
| MR GERVASE PAUL ADAMS | Sep 1958 | British | Director | 2016-04-20 UNTIL 2018-03-27 | RESIGNED |
| MR OLIVER TEDCASTLE | Jan 1981 | British | Director | 2014-03-19 UNTIL 2018-06-26 | RESIGNED |
| MR FRANK VINCENT WATERS | Jun 1965 | British | Director | 2011-06-21 UNTIL 2012-12-14 | RESIGNED |
| MR PASCAL ADRIAN WITTET | Jun 1981 | British | Director | 2016-07-21 UNTIL 2018-09-20 | RESIGNED |
| MR PETER CONSTANTINE PETRONDAS | Dec 1976 | British | Director | 2011-01-25 UNTIL 2012-04-19 | RESIGNED |
| EVERSECRETARY LIMITED | Corporate Secretary | 2011-01-21 UNTIL 2011-01-25 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Rigbel Limited | 2019-06-28 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
|
| Gold Round Limited | 2019-06-28 | London | Significant influence or control | |
| Somass Limited | 2018-09-20 - 2019-06-28 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mrs Angela Mary Bayley | 2016-04-06 - 2018-09-20 | 1/1962 | Burton On Trent Staffordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Trevor Keith Bayley | 2016-04-06 - 2018-09-20 | 3/1961 | Burton On Trent Staffordshire | Significant influence or control |