REALD EUROPE LIMITED is a business entity registered at Companies House, UK, with entity identifier is 06732875. The registration start date is October 24, 2008. The current status is Active.
Company Number | 06732875 |
Company Name | REALD EUROPE LIMITED |
Registered Address |
Spaces, The Maylands Building Maylands Avenue Hemel Hempstead Industrial Estate Hemel Hempstead HP2 7TG England |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 2008-10-24 |
Account Category | FULL |
Account Ref Day | 31 |
Account Ref Month | 3 |
Accounts Due Date | 2021-03-31 |
Accounts Last Update | 2019-03-31 |
Returns Due Date | 2016-10-27 |
Returns Last Update | 2015-09-29 |
Confirmation Statement Due Date | 2021-10-13 |
Confirmation Statement Last Update | 2020-09-29 |
Mortgage Charges | 2 |
Mortgage Outstanding | 2 |
Information Source | source link |
SIC Code | Industry |
---|---|
77291 | Renting and leasing of media entertainment equipment |
Address |
SPACES, THE MAYLANDS BUILDING MAYLANDS AVENUE HEMEL HEMPSTEAD INDUSTRIAL ESTATE |
Post Town | HEMEL HEMPSTEAD |
Post Code | HP2 7TG |
Country | ENGLAND |
Entity Name | Office Address |
---|---|
HEARTSATHOME LTD | Spaces, The Maylands Building Maylands Avenue, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, HP2 7TG, England |
VB PLANT HIRE LTD | Spaces, The Maylands Building Maylands Avenue, Hemel Hempstead Industrial Estate, Hemel Hempstead, HP2 7TG, England |
Entity Name | Office Address |
---|---|
NAYAX FINANCIAL SERVICES LTD. | The Maylands Building, Maylands Avenue, Hemel Hempstead, HP2 7TG, England |
ASPIRE EVOLVE LTD | Office 38 - Spaces, The Maylands Building Maylands Avenue, Hemel Hempstead Industrial Estate, Hemel Hempstead, HP2 7TG, England |
QUANTM GROUP LTD | The Maylands Building Office 55 Maylands Avenue, Hemel Hempstead Industrial Estate, Hemel Hempstead, HP2 7TG, England |
AYRCARE EXECUTIVE SEARCH LTD | Office 38 - Spaces The Maylands Building, Maylands Avenue, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, HP2 7TG, England |
MORPHEUS TALENT SOLUTIONS LIMITED | Spaces Maylands Avenue, Hemel Hempstead Industrial Estate, Hemel Hempstead, HP2 7TG, England |
JUST TRADING LTD | The Maylands Building, Office 55 Maylands Avenue, Hemel Hempstead Industrial Estate, Hemel Hempstead, HP2 7TG, England |
ASSORTED BRANDS LIMITED | The Maylands Building Maylands Avenue, Hemel Hempstead Industrial Estate, Hemel Hempstead, HP2 7TG, England |
SUITEFORCE LIMITED | Skye Inc, Spaces Maylands Avenue, Hemel Hempstead Industrial Estate, Hemel Hempstead, HP2 7TG, England |
AUTOSCOUT48 LIMITED | Spaces The Maylands Building, Maylands Avenue, Hemel Hempstead, HP2 7TG, England |
EVERYTHING WATER LTD. | The Maylands Maylands Avenue, Hemel Hempstead Industrial Estate, Hemel Hempstead, HP2 7TG, England |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
HARRIS, Roger John | Director (Active) | Suite C-1, Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, HP2 4TZ | September 1957 / 24 March 2017 |
British / England |
Company Director |
LEWIS, Michael | Director (Active) | Reald Inc, 100 Crescent Drive, Suite 200, Beverly Hills, California, Usa, 90210 | July 1963 / 3 November 2008 |
Us Citizen / Usa |
Ceo |
SPAIN, Jeffrey Richard | Director (Active) | Suite C-1, Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, HP2 4TZ | December 1965 / 28 November 2016 |
United States Of America / Usa |
Chief Financial Officer |
GATARZ, Craig | Secretary (Resigned) | Reald Inc, 100 Crescent Drive, Suite 200, Beverly Hills, California 90210, Usa | / 17 October 2012 |
/ |
|
O'RORKE, Nicholas John Mawdesley | Secretary (Resigned) | Suite C-1, Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, HP2 4TZ | / 1 January 2015 |
/ |
|
YANG, Vivian | Secretary (Resigned) | Suite C-1, Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, HP2 4TZ | / 15 July 2014 |
/ |
|
GATARZ, Craig | Director (Resigned) | Reald Inc, 100 Crescent Drive, Suite 200, Beverly Hills, California, Usa, 90210 | January 1962 / 17 October 2011 |
Us / United States Of America |
None |
JAMES, Luciene Maureen | Director (Resigned) | 166 Westmorland Avenue, Luton, Bedfordshire, LU3 2PU | April 1962 / 24 October 2008 |
British / United Kingdom |
Director |
MAYSON, Robert | Director (Resigned) | Suite C-1, Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, United Kingdom, HP2 4TZ | August 1952 / 3 November 2008 |
British / United Kingdom |
Managing Director |
MOTHEW, Neil Gavin Julian | Director (Resigned) | Suite C-1, Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, HP2 4TZ | July 1976 / 12 October 2016 |
United Kingdom / Usa |
Lawyer |
PEIXOTO, Joseph | Director (Resigned) | Reald Inc, 100 Crescent Drive, Suite 120, Beverly Hills, California, Usa, 90210 | December 1952 / 3 November 2008 |
Us Citizen / Usa |
President |
SKARUPA, Andrew Albert | Director (Resigned) | 100 Crescent Drive, Suite 120, Beverly Hills, California, Usa, 90210 | June 1965 / 3 November 2008 |
Us Citizen / Usa |
Cfo |
WOODRUFF, Peter Nicholas | Director (Resigned) | Suite C-1, Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, HP2 4TZ | June 1955 / 3 July 2015 |
British / England |
Company Director |
YANG, Vivian | Director (Resigned) | Suite C-1, Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, United Kingdom, HP2 4TZ | June 1967 / 15 July 2014 |
United States / Usa |
General Counsel |
ABOGADO CUSTODIANS LIMITED | Nominee Director (Resigned) | 100 New Bridge Street, London, EC4V 6JA | / 24 October 2008 |
/ |
|
ABOGADO NOMINEES LIMITED | Director (Resigned) | 100 New Bridge Street, London, EC4V 6JA | / 24 October 2008 |
/ |
Post Town | HEMEL HEMPSTEAD |
Post Code | HP2 7TG |
SIC Code | 77291 - Renting and leasing of media entertainment equipment |
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