DCM LEISURE LIMITED
SUTTON COLDFIELD

Hellopages » West Midlands » Birmingham » B75 6NS

Company number 03053757
Status Active
Incorporation Date 5 May 1995
Company Type Private Limited Company
Address 4 ESSEX ROAD, SUTTON COLDFIELD, WEST MIDLANDS, B75 6NS
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 5 May 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Director's details changed for Mr David John Hulse on 1 May 2016. The most likely internet sites of DCM LEISURE LIMITED are www.dcmleisure.co.uk, and www.dcm-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and seven months. Dcm Leisure Limited is a Private Limited Company. The company registration number is 03053757. Dcm Leisure Limited has been working since 05 May 1995. The present status of the company is Active. The registered address of Dcm Leisure Limited is 4 Essex Road Sutton Coldfield West Midlands B75 6ns. . TOMLINSON, Michael is a Secretary of the company. ANDREWS, Colin is a Director of the company. HULSE, David John is a Director of the company. TOMLINSON, Michael is a Director of the company. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
TOMLINSON, Michael
Appointed Date: 05 May 1995
Director
ANDREWS, Colin
Appointed Date: 05 April 1996
80 years old
Director
HULSE, David John
Appointed Date: 05 May 1995
77 years old
Director
TOMLINSON, Michael
Appointed Date: 05 May 1995
77 years old

Resigned Directors

Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 05 May 1995
Appointed Date: 05 May 1995
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 05 May 1995
Appointed Date: 05 May 1995

Persons With Significant Control

Mr Michael Tomlinson
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David John Hulse
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Colin Andrews
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DCM LEISURE LIMITED Events

17 May 2017
Confirmation statement made on 5 May 2017 with updates
28 Jun 2016
Total exemption small company accounts made up to 31 May 2016
16 Jun 2016
Director's details changed for Mr David John Hulse on 1 May 2016
16 Jun 2016
Annual return made up to 5 May 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 3
16 Mar 2016
Total exemption small company accounts made up to 31 May 2015
...
... and 51 more events
11 Apr 1996
Registered office changed on 11/04/96 from: prospect house 143 birmingham road lichfield staffordshire WS14 9BJ
19 May 1995
Registered office changed on 19/05/95 from: 76 whitchurch road cardiff south glamorgan CF4 3LX
19 May 1995
Secretary resigned;new secretary appointed;new director appointed
19 May 1995
Director resigned;new director appointed
05 May 1995
Incorporation

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