REALPROBE LIMITED

REALPROBE LIMITED is an active private limited company, incorporated on 1 September 1986. The nature of the business is Construction of other civil engineering projects n.e.c.. The company's registered office is on Littledene, Gateshead. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Unaudited Abridged. REALPROBE LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	9 LITTLEDENE
Address Line 2	LOW FELL
Post Town	GATESHEAD
County	TYNE & WEAR
Postcode	NE9 5AF

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	UNAUDITED ABRIDGED

Confirmation Statement

Next Due Date	03/06/2024
Last Made Up Date	20/05/2023

Return

Next Due Date	17/06/2017
Last Made Up Date	20/05/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

42990 - Construction of other civil engineering projects n.e.c.

Company Name History

From incorporation onwards:

REALPROBE LIMITED

Directors

(The company's officers)

MR PHILIP HAYHURST

(~71 year old British national)

9 LITTLEDENE, LOW FELL, GATESHEAD, TYNE & WEAR, NE9 5AF

Current Director
Gives occupation as CIVIL ENGINEER
Usually resident in UNITED KINGDOM

Appointed on 20/05/1991

LINDA HAYHURST

(British national)

9 LITTLEDENE, LOW FELL, GATESHEAD, TYNE & WEAR, NE9 5AF

Current Secretary

Appointed on 20/05/1991

Shareholders

(Persons of Significant Control)

Mr Philip Hayhurst

(~71 year old British national)

9 Littledene, Low Fell, Gateshead, Tyne & Wear, NE9 5AF

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 18/05/2017

Mrs Linda Hayhurst

(~72 year old British national)

9, Littledene, Gateshead, NE9 5AF, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)