DEKONING LEISURE GROUP LTD
BOLTON GLOBAL ELEVATION SERVICES LIMITED

Hellopages » Greater Manchester » Bolton » BL1 8TU

Company number 03989208
Status Active
Incorporation Date 9 May 2000
Company Type Private Limited Company
Address 9 RIVERSIDE, WATERS MEETING ROAD, BOLTON, BL1 8TU
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 9 May 2016 with full list of shareholders Statement of capital on 2016-07-04 GBP 120 ; Appointment of Mr Jake Dekoning as a director on 5 January 2016. The most likely internet sites of DEKONING LEISURE GROUP LTD are www.dekoningleisuregroup.co.uk, and www.dekoning-leisure-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven months. Dekoning Leisure Group Ltd is a Private Limited Company. The company registration number is 03989208. Dekoning Leisure Group Ltd has been working since 09 May 2000. The present status of the company is Active. The registered address of Dekoning Leisure Group Ltd is 9 Riverside Waters Meeting Road Bolton Bl1 8tu. . DE.KONING, Amanda is a Secretary of the company. DE.KONING, Amanda is a Director of the company. DEKONING, Evan Jan is a Director of the company. DEKONING, Jake is a Director of the company. DEKONING, Jan is a Director of the company. Secretary CRITERION CORPORATE SERVICES LIMITED has been resigned. Director GORE, Patricia Ann has been resigned. Director ROWLANDS, Clifford has been resigned. Director WHITE, Gina has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


Current Directors

Secretary
DE.KONING, Amanda
Appointed Date: 01 April 2003

Director
DE.KONING, Amanda
Appointed Date: 10 May 2000
62 years old

Director
DEKONING, Evan Jan
Appointed Date: 05 January 2016
31 years old

Director
DEKONING, Jake
Appointed Date: 05 January 2016
34 years old

Director
DEKONING, Jan
Appointed Date: 30 May 2005
64 years old

Resigned Directors

Secretary
CRITERION CORPORATE SERVICES LIMITED
Resigned: 01 April 2003
Appointed Date: 09 May 2000

Director
GORE, Patricia Ann
Resigned: 30 May 2005
Appointed Date: 11 June 2001
65 years old

Director
ROWLANDS, Clifford
Resigned: 10 May 2000
Appointed Date: 09 May 2000
95 years old

Director
WHITE, Gina
Resigned: 11 June 2001
Appointed Date: 10 May 2000
57 years old

DEKONING LEISURE GROUP LTD Events

28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
04 Jul 2016
Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-07-04
  • GBP 120

01 Mar 2016
Appointment of Mr Jake Dekoning as a director on 5 January 2016
23 Feb 2016
Statement of capital following an allotment of shares on 5 January 2016
  • GBP 120

23 Feb 2016
Statement of capital following an allotment of shares on 5 January 2016
  • GBP 100

...
... and 47 more events
13 Jun 2001
Return made up to 09/05/01; full list of members
  • 363(288) ‐ Secretary's particulars changed

24 May 2000
Director resigned
24 May 2000
New director appointed
24 May 2000
New director appointed
09 May 2000
Incorporation

DEKONING LEISURE GROUP LTD Charges

23 April 2015
Charge code 0398 9208 0001
Delivered: 24 April 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…