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Reality Ventures Limited (No: 01998642)

Address: FIRST FLOOR, SKYWAYS HOUSE, SPEKE ROAD, SPEKE, LIVERPOOL, L70 1AB

Status: Liquidation

Incorporated: 03-Dec-1986

Accounts Next Due: 31-Mar-2019

Next Confirmation Statement Due: 28-Dec-2018

Industry Class: 74990 - Non-trading company

Current Director: DAVID WALLACE KERSHAW ( DOB: Jul-1956   From: Jan-2012  )

Resigned Director: CLEMENT RODERICK BACON ( DOB: Feb-1945   From: Oct-1994   To: Apr-1996  )

Resigned Director: MICHAEL ATHOL GIRLING BARBER ( DOB: Jun-1934   From: Nov-1994   To: Apr-1996  )

Resigned Director: DAVID GREENFIELD ( DOB: May-1946   From: Dec-1991   To: Jul-2001  )

Resigned Director: MICHAEL JOHN HANCOX ( DOB: Apr-1966   From: Jul-2001   To: Nov-2005  )

Resigned Director: PAUL MELVYN HARRIS ( DOB: May-1939   From: Dec-1991   To: Apr-1996  )

Resigned Director: COLIN JOHN HOLMES ( DOB: Feb-1956   From: Jul-2001   To: May-2003  )

Resigned Director: ARTHUR HUTCHINSON ( DOB: Mar-1943   From: Dec-1991   To: Apr-1996  )

Resigned Director: RICHARD WILLIAM JOYCE ( DOB: Jul-1955   From: Apr-1996   To: Jul-2001  )

Resigned Director: STEVE RICHARD MAKIN ( DOB: Sep-1969   From: Sep-2008   To: Jan-2012  )

Resigned Director: MARCH COMPANY DIRECTOR LIMITED (   From: May-2003   To: Sep-2006  )

Resigned Director: MELVILLE EDGAR MASON ( DOB: May-1949   From: Oct-1994   To: Apr-1996  )

Resigned Director: ALAN VICTOR MASSEY ( DOB: Jun-1953   From: Jan-1995   To: Dec-1995  )

Resigned Director: GREGORY VINCENT PATERAS ( DOB: Apr-1976   From: Feb-2016   To: Mar-2017  )

Resigned Director: RICHARD HENRY CROMMELIN PUGH ( DOB: Sep-1927   From: Dec-1991   To: Apr-1996  )

Resigned Director: ROY REECE ( DOB: Oct-1948   From: Oct-1994   To: Nov-1994  )

Resigned Director: SHOP DIRECT COMPANY DIRECTOR LIMITED (   From: Sep-2006   To: Feb-2016  )

Resigned Director: BRUCE WALTER TAYLOR ( DOB: May-1934   From: Dec-1991   To: Sep-1994  )

Resigned Director: HUBRECHT JOHAN TOEBES ( DOB: Feb-1938   From: Dec-1991   To: Jul-1993  )

Resigned Director: ALAN ROBERT TURPIN ( DOB: Jul-1947   From: Apr-1996   To: Jul-2001  )

Resigned Secretary: MARCH SECRETARIAL SERVICES LIMITED (   From: May-2003   To: Sep-2006  )

Resigned Secretary: SHOP DIRECT SECRETARIAL SERVICES LTD (   From: Sep-2006   To: Feb-2016  )

Resigned Secretary: ALAN ROBERT TURPIN ( DOB: Jul-1947   From: Dec-1991   To: Jul-2001  )

Resigned Secretary: MICHAEL HAYDN ALLEN WILLIS ( DOB: Jan-1944   From: Jul-2001   To: May-2003  )

Persons of Significant Control:

Shop Direct Limited, First Floor, Skyways House Speke Road, Speke, Liverpool, L70 1AB, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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