Stockport
Cheshire
SK5 6DA
Director Name | Mr Spencer William Hogg |
---|---|
Date of Birth | May 1968 (Born 55 years ago) |
Nationality | British |
Status | Current |
Appointed | 09 May 2011(3 weeks, 6 days after company formation) |
Appointment Duration | 12 years, 10 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Houldsworth Mill Houldsworth Street Stockport Cheshire SK5 6DA |
Director Name | Mr Daniel Dennis Slinger |
---|---|
Date of Birth | April 1991 (Born 33 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 May 2021(10 years after company formation) |
Appointment Duration | 2 years, 11 months |
Role | Operations Director |
Country of Residence | England |
Correspondence Address | Houldsworth Mill Houldsworth Street Stockport Cheshire SK5 6DA |
Director Name | Mr Peter Anthony Valaitis |
---|---|
Date of Birth | November 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 April 2011(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Bristol Office 2 Southfield Road Westbury On Trym Bristol BS9 3BH |
Website | realcontrolsolutions.co.uk |
---|
Registered Address | Houldsworth Mill Houldsworth Street Stockport Cheshire SK5 6DA |
---|---|
Region | North West |
Constituency | Denton and Reddish |
County | Greater Manchester |
Ward | Reddish North |
Built Up Area | Greater Manchester |
Address Matches | 7 other UK companies use this postal address |
1 at £1 | Sharon Hogg 50.00% Ordinary |
---|---|
1 at £1 | Spencer Hogg 50.00% Ordinary |
Year | 2014 |
---|---|
Net Worth | £26,042 |
Current Liabilities | £97,488 |
Latest Accounts | 30 April 2023 (11 months ago) |
---|---|
Next Accounts Due | 31 January 2025 (10 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 April |
Latest Return | 23 March 2023 (1 year ago) |
---|---|
Next Return Due | 6 April 2024 (1 week, 1 day from now) |
24 April 2020 | Confirmation statement made on 12 April 2020 with updates (5 pages) |
---|---|
31 January 2020 | Total exemption full accounts made up to 30 April 2019 (14 pages) |
10 December 2019 | Statement of capital following an allotment of shares on 2 December 2019
|
26 October 2019 | Resolutions
|
24 October 2019 | Sub-division of shares on 4 October 2019 (6 pages) |
24 October 2019 | Change of share class name or designation (2 pages) |
24 October 2019 | Statement of capital following an allotment of shares on 4 October 2019
|
15 April 2019 | Confirmation statement made on 12 April 2019 with updates (4 pages) |
4 January 2019 | Micro company accounts made up to 30 April 2018 (2 pages) |
13 April 2018 | Change of details for Mrs Sharon Amanda Hogg as a person with significant control on 1 April 2018 (2 pages) |
13 April 2018 | Change of details for Mr Spencer William Hogg as a person with significant control on 1 April 2018 (2 pages) |
13 April 2018 | Confirmation statement made on 12 April 2018 with updates (4 pages) |
12 April 2018 | Registered office address changed from 3rd Floor, Houldsworth Mill Houldsworth Street Stockport Greater Manchester SK5 6DA England to Houldsworth Mill Houldsworth Street Stockport Cheshire SK5 6DA on 12 April 2018 (1 page) |
12 April 2018 | Change of details for Mr Spencer William Hogg as a person with significant control on 1 April 2018 (2 pages) |
12 April 2018 | Change of details for Mrs Sharon Amanda Hogg as a person with significant control on 1 April 2018 (2 pages) |
12 April 2018 | Director's details changed for Mr Spencer William Hogg on 1 April 2018 (2 pages) |
12 April 2018 | Director's details changed for Mrs Sharon Amanda Hogg on 1 April 2018 (2 pages) |
12 April 2018 | Director's details changed for Mr Spencer William Hogg on 1 April 2018 (2 pages) |
12 April 2018 | Director's details changed for Mrs Sharon Amanda Hogg on 1 April 2018 (2 pages) |
13 November 2017 | Micro company accounts made up to 30 April 2017 (2 pages) |
13 November 2017 | Micro company accounts made up to 30 April 2017 (2 pages) |
18 April 2017 | Confirmation statement made on 12 April 2017 with updates (6 pages) |
18 April 2017 | Confirmation statement made on 12 April 2017 with updates (6 pages) |
13 April 2017 | Registered office address changed from Unit 412 Houldsworth Mill Houldsworth Street Stockport Cheshire SK5 6DA to 3rd Floor, Houldsworth Mill Houldsworth Street Stockport Greater Manchester SK5 6DA on 13 April 2017 (1 page) |
13 April 2017 | Director's details changed for Mrs Sharon Amanda Hogg on 13 April 2017 (2 pages) |
13 April 2017 | Director's details changed for Mr Spencer William Hogg on 13 April 2017 (2 pages) |
13 April 2017 | Director's details changed for Mrs Sharon Amanda Hogg on 13 April 2017 (2 pages) |
13 April 2017 | Director's details changed for Mr Spencer William Hogg on 13 April 2017 (2 pages) |
13 April 2017 | Director's details changed for Mrs Sharon Amanda Hogg on 13 April 2017 (2 pages) |
13 April 2017 | Registered office address changed from Unit 412 Houldsworth Mill Houldsworth Street Stockport Cheshire SK5 6DA to 3rd Floor, Houldsworth Mill Houldsworth Street Stockport Greater Manchester SK5 6DA on 13 April 2017 (1 page) |
13 April 2017 | Director's details changed for Mr Spencer William Hogg on 13 April 2017 (2 pages) |
13 April 2017 | Director's details changed for Mrs Sharon Amanda Hogg on 13 April 2017 (2 pages) |
13 April 2017 | Director's details changed for Mr Spencer William Hogg on 13 April 2017 (2 pages) |
12 December 2016 | Micro company accounts made up to 30 April 2016 (2 pages) |
12 December 2016 | Micro company accounts made up to 30 April 2016 (2 pages) |
12 April 2016 | Annual return made up to 12 April 2016 with a full list of shareholders Statement of capital on 2016-04-12
|
12 April 2016 | Annual return made up to 12 April 2016 with a full list of shareholders Statement of capital on 2016-04-12
|
4 December 2015 | Micro company accounts made up to 30 April 2015 (2 pages) |
4 December 2015 | Micro company accounts made up to 30 April 2015 (2 pages) |
15 April 2015 | Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-04-15
|
15 April 2015 | Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-04-15
|
24 September 2014 | Registered office address changed from Suite 2 the Warehouse Wellington Road Ashton-Under-Lyne Lancashire OL6 6DA to Unit 412 Houldsworth Mill Houldsworth Street Stockport Cheshire SK5 6DA on 24 September 2014 (1 page) |
24 September 2014 | Registered office address changed from Suite 2 the Warehouse Wellington Road Ashton-Under-Lyne Lancashire OL6 6DA to Unit 412 Houldsworth Mill Houldsworth Street Stockport Cheshire SK5 6DA on 24 September 2014 (1 page) |
18 July 2014 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
18 July 2014 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
9 May 2014 | Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-05-09
|
9 May 2014 | Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-05-09
|
20 December 2013 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
20 December 2013 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
10 May 2013 | Annual return made up to 12 April 2013 with a full list of shareholders (3 pages) |
10 May 2013 | Annual return made up to 12 April 2013 with a full list of shareholders (3 pages) |
4 December 2012 | Total exemption small company accounts made up to 30 April 2012 (8 pages) |
4 December 2012 | Total exemption small company accounts made up to 30 April 2012 (8 pages) |
18 May 2012 | Registered office address changed from 21 Ringwood Avenue Hyde SK14 5SR United Kingdom on 18 May 2012 (1 page) |
18 May 2012 | Registered office address changed from 21 Ringwood Avenue Hyde SK14 5SR United Kingdom on 18 May 2012 (1 page) |
18 May 2012 | Annual return made up to 12 April 2012 with a full list of shareholders (3 pages) |
18 May 2012 | Annual return made up to 12 April 2012 with a full list of shareholders (3 pages) |
9 May 2011 | Appointment of Mrs Sharon Amanda Hogg as a director (2 pages) |
9 May 2011 | Appointment of Mr Spencer William Hogg as a director (2 pages) |
9 May 2011 | Appointment of Mr Spencer William Hogg as a director (2 pages) |
9 May 2011 | Appointment of Mrs Sharon Amanda Hogg as a director (2 pages) |
5 May 2011 | Registered office address changed from the Bristol Office 2 Southfield Road Westbury on Trym Bristol BS9 3BH United Kingdom on 5 May 2011 (1 page) |
5 May 2011 | Registered office address changed from the Bristol Office 2 Southfield Road Westbury on Trym Bristol BS9 3BH United Kingdom on 5 May 2011 (1 page) |
5 May 2011 | Termination of appointment of Peter Valaitis as a director (1 page) |
5 May 2011 | Termination of appointment of Peter Valaitis as a director (1 page) |
5 May 2011 | Registered office address changed from the Bristol Office 2 Southfield Road Westbury on Trym Bristol BS9 3BH United Kingdom on 5 May 2011 (1 page) |
12 April 2011 | Incorporation (20 pages) |
12 April 2011 | Incorporation (20 pages) |