TVA-Recherche.be

TVA-Recherche à


Toutes les informations sur:

                        
Nom

R Realisations 1 Limited

Adresse
C/O Interpath Advisory 2nd Floor
45 Church Street
Birmingham
B3 2RT
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09958966 Show on Companies House
Accountsfull
last accounts made up to 30 septembre 2018
Activité (Code NAF)47421 - Commerce de détail de matériels de télécommunication en magasin spécialisé
61200 - Télécommunications sans fil
61900 - Autres activités de télécommunication
Statut de Sociétédissolved
Noms Précédents
  • Redeem UK Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Gold Round Limited Status: Active Notified: 28/06/2019 Companies House Number: 05687325 Nature of Control
  • Significant influence or control
  • gb-flag GB Redeem Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 07501710 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Egan, Paul Richard Bathgate, United Kingdom Status: Active Notified: 20/06/2018 Date of Birth: 01/1976 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Gold Round Limited, London, England Status: Active Notified: 28/06/2019 Role: Director Nationality: British
    Rigbel Limited, London, England Status: Active Notified: 28/06/2019 Role: Director
    Rjp Secretaries Limited, Weybridge, Surrey, United Kingdom Status: Active Notified: 28/06/2019 Role: Secretary Nationality: British
    Tedcastle, Oliver Jon Bathgate, West Lothian, United Kingdom Status: Ceased Notified: 19/01/2016 Ceased: 26/06/2018 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Envirofone Limited Status: Ceased Notified: 06/04/2016 Ceased: 08/09/2020 Companies House Number: 07118572 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors