Company number 06022170
Status Active
Incorporation Date 7 December 2006
Company Type Private Limited Company
Address FYLDE HOUSE, SKYWAYS COMMERCIAL CAMPUS, AMY JOHNSON WAY, BLACKPOOL, LANCASHIRE, FY4 2RP
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 7 December 2016 with updates; Register(s) moved to registered inspection location C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP; Register inspection address has been changed to C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP. The most likely internet sites of UK LEISURE.NET LIMITED are www.ukleisurenet.co.uk, and www.uk-leisure-net.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. Uk Leisure Net Limited is a Private Limited Company.
The company registration number is 06022170. Uk Leisure Net Limited has been working since 07 December 2006.
The present status of the company is Active. The registered address of Uk Leisure Net Limited is Fylde House Skyways Commercial Campus Amy Johnson Way Blackpool Lancashire Fy4 2rp. . BRUNNING, Louise Michelle is a Director of the company. BRUNNING, Marcus Charles is a Director of the company. Secretary BERRY, Louise Michelle has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BERRY, Louise Michelle has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 07 December 2006
Appointed Date: 07 December 2006
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 07 December 2006
Appointed Date: 07 December 2006
Persons With Significant Control
Mrs Louise Michelle Brunning
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr. Marcus Charles Brunning
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
UK LEISURE.NET LIMITED Events
15 Dec 2016
Confirmation statement made on 7 December 2016 with updates
06 Dec 2016
Register(s) moved to registered inspection location C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP
06 Dec 2016
Register inspection address has been changed to C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP
05 Dec 2016
Total exemption small company accounts made up to 31 March 2016
17 Dec 2015
Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
...
... and 29 more events
15 Dec 2006
New director appointed
15 Dec 2006
Director resigned
15 Dec 2006
Secretary resigned
15 Dec 2006
Registered office changed on 15/12/06 from: marquess court 69 southampton row london WC1B 4ET
07 Dec 2006
Incorporation