REALFLARE LIMITED is a business entity registered at Companies House, UK, with entity identifier is 01413143. The registration start date is February 5, 1979. The current status is Active.
Company Number | 01413143 |
Company Name | REALFLARE LIMITED |
Registered Address |
4 Deighton Close Wetherby West Yorkshire LS22 7GZ |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 1979-02-05 |
Account Category | DORMANT |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 30/09/2016 |
Accounts Last Update | 31/12/2014 |
Returns Due Date | 30/01/2017 |
Returns Last Update | 02/01/2016 |
Information Source | source link |
SIC Code | Industry |
---|---|
62090 | Other information technology service activities |
Address |
4 DEIGHTON CLOSE |
Post Town | WETHERBY |
County | WEST YORKSHIRE |
Post Code | LS22 7GZ |
Entity Name | Office Address |
---|---|
T.P.B.C. DEVELOPMENTS LIMITED | 4 Deighton Close, Wetherby, West Yorkshire, LS22 7GZ |
Entity Name | Office Address |
---|---|
ALLTHINGSMICRO LIMITED | 2 Deighton Close, Wetherby, LS22 7GZ, England |
ENCON RGS SCOTLAND LIMITED | Brunswick House 1, Deighton Close, Wetherby, West Yorkshire, LS22 7GZ |
ENCON GROUP LIMITED | Brunswick House, 1 Deighton Close, Wetherby, West Yorkshire, LS22 7GZ |
DIGITAL SYMPHONY LIMITED | 2 Deighton Close, Wetherby, LS22 7GZ, England |
GS PROPERTIES YORKSHIRE LIMITED | 2 Deighton Close, Wetherby, LS22 7GZ, England |
LIBERTY2803 LIMITED | Brunswick House, 1 Deighton Close, Wetherby, West Yorkshire, LS22 7GZ |
REDSLATE LIMITED | 2 Deighton Close, Wetherby, LS22 7GZ, England |
EPSILON PARTITIONING SYSTEMS LIMITED | Brunswick House, 1 Deighton Close, Wetherby, West Yorkshire, LS22 7GZ |
ENCON INVESTMENTS LIMITED | Brunswick House, 1 Deighton Close, Wetherby, West Yorkshire, LS22 7GZ |
ENCON LIMITED | Brunswick House, 1 Deighton Close, Wetherby, West Yorkshire, LS22 7GZ |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
MCCLURE, James Gordon | Secretary () | 11 Hurle Crescent, Clifton, Bristol, BS8 2SX | / 12 May 2005 |
British / |
Company Director |
BRISCOE, Peter Kevan | Director () | Brookhurst, Village Street Newdigate, Dorking, Surrey, RH5 5AD | May 1962 / 26 February 1992 |
British / United Kingdom |
Managing Director |
GROGAN, Declan Michael Patrick | Director () | Ryburn, Park Lane, Spofforth, Harrogate, North Yorkshire, HG3 1BY | February 1967 / 12 May 2005 |
British / England |
Company Director |
MCCLURE, James Gordon | Director () | 11 Hurle Crescent, Clifton, Bristol, BS8 2SX | September 1948 / 12 May 2005 |
British / England |
Company Director |
BRISCOE, Peter Kevan | Secretary (Resigned) | Brookhurst, Village Street Newdigate, Dorking, Surrey, RH5 5AD | / 7 October 2004 |
/ |
|
HARVEY, Roger | Secretary (Resigned) | 86 Park Road, Chiswick, London, W4 3HL | / 30 September 1999 |
/ |
|
HOOKE, Thomas | Secretary (Resigned) | 60 Hollingbourne Road, London, SE24 9ND | / |
/ |
|
ARNOTT, Alan Christopher | Director (Resigned) | Bramble Hill View, Winsor Road, Winsor, Hampshire, SO40 2HP | February 1956 / 1 June 1999 |
British / |
Software Sales |
HARVEY, Roger | Director (Resigned) | 86 Park Road, Chiswick, London, W4 3HL | October 1943 / |
British / |
Chairman |
HOOKE, Thomas | Director (Resigned) | 60 Hollingbourne Road, London, SE24 9ND | February 1956 / |
British / |
Sales Director |
KIRBY, Simon | Director (Resigned) | 1 Wheatlands Way, Harrogate, HG2 8TZ | June 1960 / |
British / |
Customer Service Director |
SCOTT, Hugh | Director (Resigned) | The Green Farm, Kings Caple, Hereford, Herefordshire, HR1 4TX | September 1956 / |
British / |
Director For Long Term Strategy |
Entity Name | Office Address |
---|---|
REALFLARE LIMITED | The Haybarn At Parkhill, Walton Road, Wetherby, West Yorkshire, LS22 5DZ, England |
Post Town | WETHERBY |
Post Code | LS22 7GZ |
SIC Code | 62090 - Other information technology service activities |
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