REALSERVERS LIMITED

Profile REALSERVERS LIMITED

Actual on 01.09.2020
Company name
REALSERVERS LIMITED
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Company number
03903171
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Friday, 07 January 2000
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Accounts

Actual

Last accounts made up to 31.08.2019

Confirmation statement

Actual

Next statement date Monday, 04 May 2020 due by Monday, 18 May 2020

Last statement dated Saturday, 04 May 2019

Nature of business (SIC)
62030 - Computer facilities management activities
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Registered office address
UNIT 10 SHANNON WAY, TEWKESBURY BUSINESS PARK, GLOUCESTERSHIRE, TEWKESBURY, GL20 8ND
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PSC and Officers REALSERVERS LIMITED

Officers

(as of 07.04.2020)

HUNT, Alexander David
Status: Active
Appointed on: Thursday, 30 September 2004
Correspondence address: Shurdington Road, England, Gloucestershire, Cheltenham, GL53 0JE, 44
Nationality: British
Date of birth: February 1980
Role: Director
Occupation: Director
Country of residence: England
HUNT, Anthony Ralph
Status: Active
Appointed on: Thursday, 30 September 2004
Correspondence address: Church Road, Tirley, England, Gloucester, GL19 4HH, The Old Vicarage
Nationality: British
Date of birth: September 1971
Role: Director
Occupation: Director
Country of residence: United Kingdom
PRICE, William John
Status: Active
Appointed on: Tuesday, 28 June 2011
Correspondence address: Monk Street, GABB & CO REF: WJP, United Kingdom, Monmouthshire, Abergavenny, NP7 5NW, 32
Role: Secretary
COMPANY DIRECTORS LIMITED
Status: Not active
Appointed on: Friday, 07 January 2000
Resigned on: Friday, 07 January 2000
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Corporate Nominee Director
TEMPLE SECRETARIES LIMITED
Status: Not active
Appointed on: Friday, 07 January 2000
Resigned on: Friday, 07 January 2000
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Corporate Nominee Secretary
HUNT, David Anthony
Status: Not active
Appointed on: Friday, 07 January 2000
Resigned on: Monday, 24 November 2008
Correspondence address: New House Farmstud, Sawpit Lane, Gloucestershire, Apperley, GL19 4DW
Nationality: British
Date of birth: July 1944
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
POWER, Mark
Status: Not active
Appointed on: Tuesday, 04 May 2004
Resigned on: Thursday, 30 September 2004
Correspondence address: 1 Honeysuckle Way, Bishops Cleeve, Gloucestershire, Cheltenham, GL52 8XY
Role: Secretary
HUNT, Christine Mary
Status: Not active
Appointed on: Friday, 07 January 2000
Resigned on: Tuesday, 04 May 2004
Correspondence address: New House Farmstud, Sawpit Lane, Gloucestershire, Apperley, GL19 4DW
Nationality: British
Role: Secretary
Occupation: Company Secretary
HUNT, Christine Mary
Status: Not active
Appointed on: Tuesday, 29 September 2009
Resigned on: Tuesday, 28 June 2011
Correspondence address: Farm Stud, Saw Pit Lane, United Kingdom, Gloucestershire, Apperley, GL19 4DW, New House
Role: Secretary
HUNT, David Anthony
Status: Not active
Appointed on: Tuesday, 29 September 2009
Resigned on: Tuesday, 28 June 2011
Correspondence address: Farm Stud, Saw Pit Lane, United Kingdom, Gloucestershire, Apperley, GL19 4DW, New House
Nationality: British
Date of birth: July 1944
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
WILLIAMS, Carole Anne
Status: Not active
Appointed on: Thursday, 30 September 2004
Resigned on: Tuesday, 29 September 2009
Correspondence address: 42 Kestrel Way, Northway, Gloucestershire, Tewkesbury, GL20 8SW
Role: Secretary
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Person with significant control

(as of 01.09.2020)

Mr Alexander David Hunt
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Gloucestershire, Tewkesbury, Unit 10
Nationality: British
Date of birth: February 1980
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Anthony Ralph Hunt
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Gloucestershire, Tewkesbury, Unit 10
Nationality: British
Date of birth: September 1971
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent