REALTIME DESPATCH LIMITED

Profile REALTIME DESPATCH LIMITED

Actual on 01.07.2021
Company name
REALTIME DESPATCH LIMITED
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Company number
00750978
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 21 February 1963
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Saturday, 19 February 2022 due by Saturday, 05 March 2022

Last statement dated Friday, 19 February 2021

Nature of business (SIC)
64304 - Activities of open-ended investment companies
68100 - Buying and selling of own real estate
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Registered office address
SEDGEBROOK MIDDLE COMMON, KINGTON LANGLEY, WILTSHIRE, CHIPPENHAM, SN15 5NN
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PSC and Officers REALTIME DESPATCH LIMITED

Officers

(as of 18.09.2020)

ARMOR, Catherine Alexandra
Status: Active
Appointed on: Friday, 28 December 1990
Correspondence address: Church Farm, Middle Common, Kington Langley, Wiltshire, SN15 5NN
Nationality: British
Role: Secretary
ARMOR, Catherine Alexandra
Status: Active
Appointed on: Friday, 28 December 1990
Correspondence address: Church Farm, Middle Common, Kington Langley, Wiltshire, SN15 5NN
Nationality: British
Date of birth: March 1967
Role: Director
Occupation: Secretary
Country of residence: United Kingdom
ARMOR, Charles William
Status: Active
Correspondence address: Sedgebrook Middle Common, Kington Langley, Chippenham, England, Wiltshire, SN15 5NN
Nationality: British
Date of birth: September 1965
Role: Director
Occupation: Managing Director
Country of residence: England
ARMOR, Jeanne Catherine Mary
Status: Active
Correspondence address: Orchard House, Blyth, Worksop, Notts, S81 8HF
Nationality: British
Date of birth: February 1938
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
PALMER, Archibald Richmond
Status: Not active
Resigned on: Friday, 21 December 2001
Correspondence address: 11 Broadcroft, Letchworth, Hertfordshire, SG6 3UA
Nationality: British
Date of birth: December 1912
Role: Director
Occupation: Accountant
HOWARD, Brian Edward
Status: Not active
Resigned on: Thursday, 28 January 2010
Correspondence address: The Glebe House, Cople, Bedford, Bedfordshire, MK44 3TT
Nationality: British
Date of birth: October 1935
Role: Director
Occupation: Company Director
Country of residence: England
HOWARD, Margaret Irene
Status: Not active
Resigned on: Tuesday, 11 January 1994
Correspondence address: 9 Church Green, Milton Ernest, Bedford, Bedfordshire, MK44 1RH
Nationality: British
Date of birth: March 1906
Role: Director
Occupation: Widow
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Person with significant control

(as of 01.07.2021)

Mr Charles William Armor
Status: Active
Notified on: Sunday, 01 January 2017
Correspondence address: Sedgebrook Chippenham, Wiltshire
Nationality: British
Date of birth: September 1965
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mrs Catherine Alexandra Armor
Status: Active
Notified on: Sunday, 01 January 2017
Correspondence address: Church Farm Chippenham, England
Nationality: British
Date of birth: March 1967
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent