LEISURECORP (UK) LIMITED
AYLESBURY M-RES LIMITED SUNRISE VIEW LIMITED

Hellopages » Buckinghamshire » Aylesbury Vale » HP18 0RA
Company number 04333864
Status Active
Incorporation Date 4 December 2001
Company Type Private Limited Company
Address 2 CROSSWAYS BUSINESS CENTRE, BICESTER ROAD KINGSWOOD, AYLESBURY, BUCKINGHAMSHIRE, HP18 0RA
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Micro company accounts made up to 31 December 2016; Confirmation statement made on 4 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of LEISURECORP (UK) LIMITED are www.leisurecorpuk.co.uk, and www.leisurecorp-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. The distance to to Aylesbury Vale Parkway Rail Station is 6.6 miles; to Bicester North Rail Station is 6.7 miles; to Haddenham & Thame Parkway Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Leisurecorp Uk Limited is a Private Limited Company. The company registration number is 04333864. Leisurecorp Uk Limited has been working since 04 December 2001. The present status of the company is Active. The registered address of Leisurecorp Uk Limited is 2 Crossways Business Centre Bicester Road Kingswood Aylesbury Buckinghamshire Hp18 0ra. . KERR, William John Everitt is a Secretary of the company. HINCHLIFFE, Steven Ashley is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director KERR, William John Everitt has been resigned. Director SLATER, Mark Howard has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
KERR, William John Everitt
Appointed Date: 04 December 2001

Director
HINCHLIFFE, Steven Ashley
Appointed Date: 04 December 2001
70 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 04 December 2001
Appointed Date: 04 December 2001

Director
KERR, William John Everitt
Resigned: 05 December 2004
Appointed Date: 04 December 2001
62 years old

Director
SLATER, Mark Howard
Resigned: 12 January 2004
Appointed Date: 04 December 2001
54 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 05 July 2002
Appointed Date: 04 December 2001

Persons With Significant Control

Mr Steven Ashley Hinchliffe
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LEISURECORP (UK) LIMITED Events

22 Feb 2017
Micro company accounts made up to 31 December 2016
21 Feb 2017
Confirmation statement made on 4 December 2016 with updates
05 May 2016
Total exemption small company accounts made up to 31 December 2015
07 Jan 2016
Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 2

04 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 35 more events
22 Jul 2002
Director resigned
22 Jul 2002
New secretary appointed;new director appointed
18 Jul 2002
Company name changed sunrise view LIMITED\certificate issued on 18/07/02
11 Jul 2002
Registered office changed on 11/07/02 from: 788-790 finchley road london NW11 7TJ
04 Dec 2001
Incorporation