REALITY GROUP LIMITED - SPEKE
Company Profile | Company Filings |
Overview
REALITY GROUP LIMITED is a Private Limited Company from SPEKE and has the status: Dissolved - no longer trading.
REALITY GROUP LIMITED was incorporated 61 years ago on 01/11/1962 and has the registered number: 00739600. The accounts status is SMALL.
REALITY GROUP LIMITED was incorporated 61 years ago on 01/11/1962 and has the registered number: 00739600. The accounts status is SMALL.
REALITY GROUP LIMITED - SPEKE
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2018 |
Registered Office
FIRST FLOOR, SKYWAYS HOUSE
SPEKE
LIVERPOOL
L70 1AB
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 PHILIP LESLIE PETERS | Aug 1957 | British | Director | 2003-05-27 | CURRENT |
MR DAVID GREENFIELD | May 1946 | British | Director | RESIGNED | |
WILLIAM HOWIE | Mar 1956 | British | Director | 2000-03-16 UNTIL 2002-04-19 | RESIGNED |
MR RICHARD HENRY CROMMELIN PUGH | Sep 1927 | British | Director | RESIGNED | |
MR MARTIN PHILIP TREES | Apr 1958 | British | Director | 2000-10-19 UNTIL 2002-03-31 | RESIGNED |
MR MICHAEL ROBERT SIBBALD | Aug 1948 | British | Director | 2002-01-21 UNTIL 2003-05-27 | RESIGNED |
MICHAEL SEAL | Oct 1948 | British | Director | 2003-05-27 UNTIL 2019-06-07 | RESIGNED |
MR DAVID RILEY | Nov 1956 | British | Director | 2000-10-19 UNTIL 2002-10-09 | RESIGNED |
ARTHUR HUTCHINSON | Mar 1943 | British | Director | RESIGNED | |
ROY REECE | Oct 1948 | British | Director | RESIGNED | |
MR RIGEL KENT MOWATT | Nov 1948 | British | Director | 2003-05-27 UNTIL 2009-01-20 | RESIGNED |
MRS KAREN ELIZABETH MCCORMICK | Feb 1956 | British | Director | 1999-12-14 UNTIL 2002-05-17 | RESIGNED |
ALAN VICTOR MASSEY | Jun 1953 | British | Director | 1994-11-24 UNTIL 1995-12-11 | RESIGNED |
MELVILLE EDGAR MASON | May 1949 | British | Director | 1996-04-02 UNTIL 2003-05-27 | RESIGNED |
MR DAVID PETER MAIN | Aug 1958 | British | Director | 1996-10-03 UNTIL 2000-01-31 | RESIGNED |
RICHARD WILLIAM JOYCE | Jul 1955 | British | Director | 2003-01-21 UNTIL 2003-05-27 | RESIGNED |
STEPHEN RICHARD JOHNSON | Dec 1963 | British | Director | 2000-10-19 UNTIL 2002-06-07 | RESIGNED |
COLIN GIBSON MCLEAN | Oct 1965 | British | Director | 1999-12-14 UNTIL 2000-10-19 | RESIGNED |
PHILIP FRANK HARLAND | Secretary | RESIGNED | |||
TERENCE DUDDY | Apr 1956 | British | Director | 2002-01-21 UNTIL 2003-05-27 | RESIGNED |
COLIN JOHN HOLMES | Feb 1956 | British | Secretary | 2002-03-19 UNTIL 2003-05-27 | RESIGNED |
MR DAVID STANLEY KAYE | British | Secretary | 2000-10-19 UNTIL 2002-03-19 | RESIGNED | |
MR ALAN ROBERT TURPIN | Jul 1947 | British | Secretary | 1995-11-01 UNTIL 2000-10-19 | RESIGNED |
SHOP DIRECT SECRETARIAL SERVICES LTD | Corporate Secretary | 2006-09-08 UNTIL 2016-02-29 | RESIGNED | ||
ROBIN JOHN WALL | May 1948 | British | Director | 2002-01-21 UNTIL 2003-05-27 | RESIGNED |
MR IAN MICHAEL GRABINER | May 1959 | British | Director | 2000-10-19 UNTIL 2002-12-02 | RESIGNED |
MR CHRISTOPHER SIMON GORMAN | Dec 1966 | English | Director | 2000-10-19 UNTIL 2002-01-19 | RESIGNED |
MR PAUL JOHN THOMAS GILBERT | Jun 1962 | United Kingdom | Director | 2000-07-26 UNTIL 2002-05-31 | RESIGNED |
GRAHAM EDWARD FROST | Feb 1948 | British | Director | 1997-06-16 UNTIL 1999-11-29 | RESIGNED |
MARCH SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2003-05-27 UNTIL 2006-09-08 | RESIGNED | ||
DR TERESA CAPPS | Mar 1955 | British | Director | 2000-10-19 UNTIL 2003-05-27 | RESIGNED |
MR EUGENE GERARD BRAZIL | Jul 1956 | British | Director | 2002-01-21 UNTIL 2003-05-27 | RESIGNED |
MR HOWARD MYLES BARCLAY | Dec 1959 | British | Director | 2003-05-27 UNTIL 2018-06-27 | RESIGNED |
MR AIDAN STUART BARCLAY | Jan 1956 | British | Director | 2003-05-27 UNTIL 2018-06-27 | RESIGNED |
MICHAEL ATHOL GIRLING BARBER | Jun 1934 | British | Director | 1996-04-17 UNTIL 1996-08-19 | RESIGNED |
CLEMENT RODERICK BACON | Feb 1945 | British | Director | 1996-04-02 UNTIL 1999-10-29 | RESIGNED |
RICHARD JOHN ASHTON | May 1966 | British | Director | 2002-01-21 UNTIL 2003-05-27 | RESIGNED |
PAUL MELVYN HARRIS | May 1939 | British | Director | 1996-04-02 UNTIL 2000-03-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Shop Direct Limited | 2016-04-06 | Liverpool |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |