Company Information for

R REALISATIONS 1 LIMITED

C/O INTERPATH ADVISORY 2ND FLOOR, 45 CHURCH STREET, BIRMINGHAM, B3 2RT,

Company Registration Number

09958966

Private Limited Company

Liquidation

About R Realisations 1 Ltd

R REALISATIONS 1 LIMITED was founded on 2016-01-19 and has its registered office in Birmingham. The organisation's status is listed as "Liquidation". R Realisations 1 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
R REALISATIONS 1 LIMITED
Legal Registered Office
C/O INTERPATH ADVISORY 2ND FLOOR
45 CHURCH STREET
BIRMINGHAM
B3 2RT
Previous Names
REDEEM UK LIMITED
06/10/2020

Filing Information

Company Number09958966
Date formed2016-01-19
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts30/09/2018
Account next due30/09/2020
Filing return next due16/02/2017
Type of accountsFULL
Last Datalog update:
2024-02-05 14:58:27
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Trevor Keith Bayley Director DIRECTOR 2016-03-22 UNITED KINGDOM
John Stuart Macdonald Carver Director COMPANY DIRECTOR 2018-06-20 ENGLAND
Paul Richard Egan Director COMPANY DIRECTOR 2018-06-20 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Oliver Tedcastle Director 2016-01-19 2018-06-26
Tiziana Iacolino Director 2017-01-18 2018-06-20
Gervase Paul Adams Director 2017-01-18 2018-03-27
Mark Richard Chambers Director 2016-01-19 2016-09-30
Oval Nominees Limited Director 2016-01-19 2016-01-19

Related Directorships for Trevor Keith Bayley

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Trevor Keith Bayley REDEEM (EBT) LIMITEDDirector 2012-05-24 CURRENT 2012-05-24 Active - Proposal to Strike off
Trevor Keith Bayley ENVIRONMENTAL MOBILE CONTROL LIMITEDDirector 2011-06-21 CURRENT 1996-11-19 Dissolved 2017-07-04
Trevor Keith Bayley REDEEM ACQUISITIONS LIMITEDDirector 2011-06-09 CURRENT 2011-06-09 Dissolved 2017-04-04
Trevor Keith Bayley REDEEM LIMITEDDirector 2011-01-25 CURRENT 1999-03-10 Dissolved 2018-04-10
Trevor Keith Bayley R REALISATIONS 2 LIMITEDDirector 2011-01-21 CURRENT 2011-01-21 Liquidation
Trevor Keith Bayley BLUE HK INVESTMENTS LTDDirector 2010-02-26 CURRENT 2010-02-26 Active

Related Directorships for John Stuart Macdonald Carver

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
John Stuart Macdonald Carver ENVIROFONE LIMITEDDirector 2018-06-20 CURRENT 2010-01-07 Active
John Stuart Macdonald Carver VAN HAGE & COMPANY LIMITEDDirector 2017-07-21 CURRENT 1995-06-22 Active
John Stuart Macdonald Carver BEST ENERGY SAVING TECHNOLOGY HOLDINGS LIMITEDDirector 2015-09-08 CURRENT 2014-01-24 Active - Proposal to Strike off
John Stuart Macdonald Carver REDEEM (EBT) LIMITEDDirector 2013-06-04 CURRENT 2012-05-24 Active - Proposal to Strike off
John Stuart Macdonald Carver REDEEM ACQUISITIONS LIMITEDDirector 2013-01-22 CURRENT 2011-06-09 Dissolved 2017-04-04
John Stuart Macdonald Carver ENVIRONMENTAL MOBILE CONTROL LIMITEDDirector 2013-01-22 CURRENT 1996-11-19 Dissolved 2017-07-04
John Stuart Macdonald Carver REDEEM LIMITEDDirector 2013-01-22 CURRENT 1999-03-10 Dissolved 2018-04-10
John Stuart Macdonald Carver SPAKEWELL LTDDirector 2011-02-10 CURRENT 2011-02-10 Dissolved 2013-09-10
John Stuart Macdonald Carver R REALISATIONS 2 LIMITEDDirector 2011-01-25 CURRENT 2011-01-21 Liquidation

Related Directorships for Paul Richard Egan

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Paul Richard Egan ENVIROFONE LIMITEDDirector 2018-06-20 CURRENT 2010-01-07 Active