LEISURE SHOP LIMITED
ESSEX

Hellopages » Essex » Basildon » SS11 7HQ

Company number 05997982
Status Active
Incorporation Date 14 November 2006
Company Type Private Limited Company
Address CONSTRUCTION HOUSE, RUNWELL ROAD, WICKFORD, ESSEX, SS11 7HQ
Home Country United Kingdom
Nature of Business 45112 - Sale of used cars and light motor vehicles, 45190 - Sale of other motor vehicles, 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 14 November 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of LEISURE SHOP LIMITED are www.leisureshop.co.uk, and www.leisure-shop.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. The distance to to Basildon Rail Station is 4.6 miles; to Billericay Rail Station is 4.8 miles; to Laindon Rail Station is 5.6 miles; to Leigh-on-Sea Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Leisure Shop Limited is a Private Limited Company. The company registration number is 05997982. Leisure Shop Limited has been working since 14 November 2006. The present status of the company is Active. The registered address of Leisure Shop Limited is Construction House Runwell Road Wickford Essex Ss11 7hq. . BARTON, Alison Jacqueline is a Secretary of the company. BARTON, Alison Jacqueline is a Director of the company. TARRANT, Heather Cheryl is a Director of the company. Secretary TURNER LITTLE COMPANY SECRETARIES LIMITED has been resigned. Director TURNER LITTLE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Sale of used cars and light motor vehicles".


Current Directors

Secretary
BARTON, Alison Jacqueline
Appointed Date: 23 November 2006

Director
BARTON, Alison Jacqueline
Appointed Date: 14 November 2006
70 years old

Director
TARRANT, Heather Cheryl
Appointed Date: 14 November 2006
65 years old

Resigned Directors

Secretary
TURNER LITTLE COMPANY SECRETARIES LIMITED
Resigned: 23 November 2006
Appointed Date: 14 November 2006

Director
TURNER LITTLE COMPANY NOMINEES LIMITED
Resigned: 14 November 2006
Appointed Date: 14 November 2006

Persons With Significant Control

Mrs Alison Jacqueline Barton
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

LEISURE SHOP LIMITED Events

03 Feb 2017
Total exemption small company accounts made up to 30 April 2016
28 Nov 2016
Confirmation statement made on 14 November 2016 with updates
08 Mar 2016
Total exemption small company accounts made up to 30 April 2015
25 Nov 2015
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 100

16 Feb 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 23 more events
29 Nov 2006
New secretary appointed
15 Nov 2006
Director resigned
15 Nov 2006
New director appointed
15 Nov 2006
New director appointed
14 Nov 2006
Incorporation