This company is commonly known as Reald Europe Limited. The company was founded 15 years ago and was given the registration number 06732875. The firm's registered office is in HEMEL HEMPSTEAD. You can find them at Spaces, The Maylands Building Maylands Avenue, Hemel Hempstead Industrial Estate, Hemel Hempstead, . This company's SIC code is 77291 - Renting and leasing of media entertainment equipment.
Name | : | REALD EUROPE LIMITED |
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Company Number | : | 06732875 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 24 October 2008 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Spaces, The Maylands Building Maylands Avenue, Hemel Hempstead Industrial Estate, Hemel Hempstead, England, HP2 7TG |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Spaces, The Maylands Building, Maylands Avenue, Hemel Hempstead Industrial Estate, Hemel Hempstead, England, HP2 7TG | Director | 03 December 2021 | Active |
Spaces, The Maylands Building, Maylands Avenue, Hemel Hempstead Industrial Estate, Hemel Hempstead, England, HP2 7TG | Director | 23 June 2021 | Active |
Reald Inc, 100 Crescent Drive, Suite 200, Beverly Hills, Usa, | Secretary | 17 October 2012 | Active |
Suite C-1, Breakspear Park, Breakspear Way, Hemel Hempstead, HP2 4TZ | Secretary | 01 January 2015 | Active |
Suite C-1, Breakspear Park, Breakspear Way, Hemel Hempstead, HP2 4TZ | Secretary | 15 July 2014 | Active |
100 New Bridge Street, London, EC4V 6JA | Corporate Nominee Secretary | 24 October 2008 | Active |
Reald Inc, 100 Crescent Drive, Suite 200, Beverly Hills, Usa, 90210 | Director | 17 October 2011 | Active |
Suite C-1, Breakspear Park, Breakspear Way, Hemel Hempstead, HP2 4TZ | Director | 24 March 2017 | Active |
166, Westmorland Avenue, Luton, LU3 2PU | Director | 24 October 2008 | Active |
100, Crescent Drive, Suite 200, Beverly Hills, United States, 90210 | Director | 03 November 2008 | Active |
Suite C-1, Breakspear Park, Breakspear Way, Hemel Hempstead, United Kingdom, HP2 4TZ | Director | 03 November 2008 | Active |
Suite C-1, Breakspear Park, Breakspear Way, Hemel Hempstead, HP2 4TZ | Director | 12 October 2016 | Active |
100, Crescent Drive, Suite 120, Beverly Hills, Usa, 90210 | Director | 03 November 2008 | Active |
100, Crescent Drive, Suite 120, Beverly Hills, Usa, 90210 | Director | 03 November 2008 | Active |
Spaces, The Maylands Building, Maylands Avenue, Hemel Hempstead Industrial Estate, Hemel Hempstead, England, HP2 7TG | Director | 28 November 2016 | Active |
Spaces, The Maylands Building, Maylands Avenue, Hemel Hempstead Industrial Estate, Hemel Hempstead, England, HP2 7TG | Director | 01 October 2018 | Active |
Suite C-1, Breakspear Park, Breakspear Way, Hemel Hempstead, HP2 4TZ | Director | 03 July 2015 | Active |
Suite C-1, Breakspear Park, Breakspear Way, Hemel Hempstead, United Kingdom, HP2 4TZ | Director | 15 July 2014 | Active |
100 New Bridge Street, London, EC4V 6JA | Corporate Nominee Director | 24 October 2008 | Active |
100 New Bridge Street, London, EC4V 6JA | Corporate Director | 24 October 2008 | Active |
Date | Category | Description | |
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2023-10-13 | Accounts | Accounts with accounts type full. | Download |
2023-10-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-12-22 | Accounts | Accounts with accounts type full. | Download |
2022-10-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-01-02 | Accounts | Accounts with accounts type full. | Download |
2021-12-16 | Officers | Appoint person director company with name date. | Download |
2021-12-16 | Officers | Termination director company with name termination date. | Download |
2021-10-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-07-20 | Officers | Appoint person director company with name date. | Download |
2021-06-23 | Officers | Termination director company with name termination date. | Download |
2021-04-22 | Accounts | Accounts with accounts type full. | Download |
2020-10-01 | Confirmation statement | Confirmation statement with updates. | Download |
2020-03-23 | Officers | Termination director company with name termination date. | Download |
2020-01-16 | Address | Change registered office address company with date old address new address. | Download |
2019-12-20 | Accounts | Accounts with accounts type full. | Download |
2019-10-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-05-21 | Incorporation | Memorandum articles. | Download |
2019-05-21 | Resolution | Resolution. | Download |
2019-05-01 | Persons with significant control | Notification of a person with significant control statement. | Download |
2019-05-01 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
2018-10-24 | Accounts | Accounts with accounts type full. | Download |
2018-10-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-10-02 | Officers | Appoint person director company with name date. | Download |
2018-10-02 | Officers | Termination director company with name termination date. | Download |
2017-12-29 | Accounts | Accounts with accounts type full. | Download |
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