INTIMATE LEISURE (GB) LTD
BEDFORD

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Company number 06422745
Status Active
Incorporation Date 9 November 2007
Company Type Private Limited Company
Address 27 ST. CUTHBERTS STREET, BEDFORD, ENGLAND, MK40 3JG
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 9 November 2016 with updates; Registered office address changed from 30 Mill Street Bedford Bedfordshire MK40 3HD to 27 st. Cuthberts Street Bedford MK40 3JG on 4 November 2016; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of INTIMATE LEISURE (GB) LTD are www.intimateleisuregb.co.uk, and www.intimate-leisure-gb.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. The distance to to Bedford Rail Station is 0.7 miles; to Kempston Hardwick Rail Station is 3.7 miles; to Lidlington Rail Station is 7.9 miles; to Flitwick Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Intimate Leisure Gb Ltd is a Private Limited Company. The company registration number is 06422745. Intimate Leisure Gb Ltd has been working since 09 November 2007. The present status of the company is Active. The registered address of Intimate Leisure Gb Ltd is 27 St Cuthberts Street Bedford England Mk40 3jg. . NOVAKOVIC & CO LIMITED is a Secretary of the company. O'CONNOR, James Michael John is a Director of the company. Director CHIUCHIOLO, Antonio has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
NOVAKOVIC & CO LIMITED
Appointed Date: 09 November 2007

Director
O'CONNOR, James Michael John
Appointed Date: 01 August 2014
52 years old

Resigned Directors

Director
CHIUCHIOLO, Antonio
Resigned: 07 August 2014
Appointed Date: 09 November 2007
72 years old

Persons With Significant Control

Mr James Michael John O'Connor
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more

INTIMATE LEISURE (GB) LTD Events

11 Nov 2016
Confirmation statement made on 9 November 2016 with updates
04 Nov 2016
Registered office address changed from 30 Mill Street Bedford Bedfordshire MK40 3HD to 27 st. Cuthberts Street Bedford MK40 3JG on 4 November 2016
01 Mar 2016
Total exemption small company accounts made up to 30 November 2015
20 Feb 2016
Compulsory strike-off action has been discontinued
18 Feb 2016
Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 1

...
... and 15 more events
15 Jan 2010
Director's details changed for Antonio Chiuchiolo on 9 November 2009
15 Jan 2010
Secretary's details changed for Novakovic & Co Limited on 9 November 2009
17 Aug 2009
Total exemption small company accounts made up to 30 November 2008
17 Dec 2008
Return made up to 09/11/08; full list of members
09 Nov 2007
Incorporation