FUN HOUSE LEISURE SALES LIMITED
BRIDGEND

Hellopages » Bridgend » Bridgend » CF31 3RY

Company number 08617078
Status Active
Incorporation Date 19 July 2013
Company Type Private Limited Company
Address ASTRA HOUSE KINGSWAY, BRIDGEND INDUSTRIAL ESTATE, BRIDGEND, MID GLAMORGAN, CF31 3RY
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Full accounts made up to 31 December 2015; Satisfaction of charge 086170780001 in full. The most likely internet sites of FUN HOUSE LEISURE SALES LIMITED are www.funhouseleisuresales.co.uk, and www.fun-house-leisure-sales.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. The distance to to Wildmill Rail Station is 2 miles; to Sarn Rail Station is 3.3 miles; to Pyle Rail Station is 6.7 miles; to Garth (Bridgend) Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fun House Leisure Sales Limited is a Private Limited Company. The company registration number is 08617078. Fun House Leisure Sales Limited has been working since 19 July 2013. The present status of the company is Active. The registered address of Fun House Leisure Sales Limited is Astra House Kingsway Bridgend Industrial Estate Bridgend Mid Glamorgan Cf31 3ry. . PARAMORE, Neil is a Secretary of the company. MERSICH, Zane Cedomir is a Director of the company. PARAMORE, Neil is a Director of the company. Director GHANCHI, Nassir has been resigned. Director HODGES, Adam David Spencer has been resigned. Director HYDE, Roderick John has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
PARAMORE, Neil
Appointed Date: 18 September 2015
Director
MERSICH, Zane Cedomir
Appointed Date: 18 September 2015
53 years old
Director
PARAMORE, Neil
Appointed Date: 18 September 2015
63 years old

Resigned Directors

Director
GHANCHI, Nassir
Resigned: 02 May 2014
Appointed Date: 19 July 2013
64 years old
Director
HODGES, Adam David Spencer
Resigned: 18 September 2015
Appointed Date: 02 May 2014
59 years old
Director
HYDE, Roderick John
Resigned: 18 September 2015
Appointed Date: 02 May 2014
50 years old

Persons With Significant Control

Playnation Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FUN HOUSE LEISURE SALES LIMITED Events

09 Jan 2017
Confirmation statement made on 31 December 2016 with updates
07 Oct 2016
Full accounts made up to 31 December 2015
31 May 2016
Satisfaction of charge 086170780001 in full
05 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 100
14 Dec 2015
Current accounting period shortened from 31 March 2016 to 31 December 2015
...
... and 17 more events
19 May 2014
Registration of charge 086170780003
10 May 2014
Registration of charge 086170780002
06 May 2014
Registration of charge 086170780001
24 Sep 2013
Current accounting period shortened from 31 July 2014 to 30 June 2014
19 Jul 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

FUN HOUSE LEISURE SALES LIMITED Charges

2 May 2014
Charge code 0861 7078 0003
Delivered: 19 May 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
2 May 2014
Charge code 0861 7078 0002
Delivered: 10 May 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
2 May 2014
Charge code 0861 7078 0001
Delivered: 6 May 2014
Status: Satisfied on 31 May 2016
Persons entitled: Palatine Private Equity LLP (Security Trustee)
Description: Contains fixed charge…

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