THEMESHOTS LEISURE LIMITED
BLACKPOOL

Hellopages » Lancashire » Blackpool » FY4 1PL

Company number 03682944
Status Active
Incorporation Date 14 December 1998
Company Type Private Limited Company
Address 14 OCEAN BOULEVARD, SOUTH PROMENADE, BLACKPOOL, LANCASHIRE, FY4 1PL
Home Country United Kingdom
Nature of Business 74209 - Photographic activities not elsewhere classified
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 14 December 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 100 . The most likely internet sites of THEMESHOTS LEISURE LIMITED are www.themeshotsleisure.co.uk, and www.themeshots-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. Themeshots Leisure Limited is a Private Limited Company. The company registration number is 03682944. Themeshots Leisure Limited has been working since 14 December 1998. The present status of the company is Active. The registered address of Themeshots Leisure Limited is 14 Ocean Boulevard South Promenade Blackpool Lancashire Fy4 1pl. . LEE, Suzie is a Secretary of the company. FISHER, Lee Stuart is a Director of the company. LEE, Stephen is a Director of the company. Secretary FISHER, Lee Stuart has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director FISHER, Steve has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Photographic activities not elsewhere classified".


Current Directors

Secretary
LEE, Suzie
Appointed Date: 17 November 2001
Director
FISHER, Lee Stuart
Appointed Date: 15 November 2001
45 years old
Director
LEE, Stephen
Appointed Date: 15 June 2004
68 years old

Resigned Directors

Secretary
FISHER, Lee Stuart
Resigned: 17 November 2001
Appointed Date: 14 December 1998
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 14 December 1998
Appointed Date: 14 December 1998
Director
FISHER, Steve
Resigned: 16 November 2001
Appointed Date: 14 December 1998
68 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 14 December 1998
Appointed Date: 14 December 1998

Persons With Significant Control

Mr Lee Stuart Fisher
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen Lee
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Susan Lee
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THEMESHOTS LEISURE LIMITED Events

16 Dec 2016
Confirmation statement made on 14 December 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
23 Dec 2015
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 100
25 Sep 2015
Total exemption small company accounts made up to 31 December 2014
12 Jan 2015
Annual return made up to 14 December 2014 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 100
...
... and 40 more events
30 Dec 1998
New director appointed
30 Dec 1998
Secretary resigned
30 Dec 1998
Director resigned
30 Dec 1998
New secretary appointed
14 Dec 1998
Incorporation

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