EUGENIUS LEISURE LIMITED
HOVE

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Company number 03733575
Status Active
Incorporation Date 16 March 1999
Company Type Private Limited Company
Address 67 FIRST FLOOR, CHURCH ROAD, HOVE, EAST SUSSEX, BN3 2BD
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 18 March 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 1,000 ; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of EUGENIUS LEISURE LIMITED are www.eugeniusleisure.co.uk, and www.eugenius-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. Eugenius Leisure Limited is a Private Limited Company. The company registration number is 03733575. Eugenius Leisure Limited has been working since 16 March 1999. The present status of the company is Active. The registered address of Eugenius Leisure Limited is 67 First Floor Church Road Hove East Sussex Bn3 2bd. . REGAN, John Denis is a Director of the company. Secretary GUMM, Sandra Louise has been resigned. Secretary PADDENBURG, Terence Carl has been resigned. Secretary REGAN, John Denis has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director EUBANK, Christopher Livingstone has been resigned. Director GUMM, Sandra Louise has been resigned. Director LESLAU, Nicholas Mark has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Director
REGAN, John Denis
Appointed Date: 17 January 2005
86 years old

Resigned Directors

Secretary
GUMM, Sandra Louise
Resigned: 31 July 2000
Appointed Date: 16 March 1999

Secretary
PADDENBURG, Terence Carl
Resigned: 17 March 2014
Appointed Date: 18 October 2006

Secretary
REGAN, John Denis
Resigned: 18 October 2006
Appointed Date: 04 June 2001

Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 16 March 1999
Appointed Date: 16 March 1999

Director
EUBANK, Christopher Livingstone
Resigned: 18 October 2006
Appointed Date: 04 June 2001
59 years old

Director
GUMM, Sandra Louise
Resigned: 31 July 2000
Appointed Date: 16 March 1999
59 years old

Director
LESLAU, Nicholas Mark
Resigned: 31 July 2000
Appointed Date: 16 March 1999
66 years old

Nominee Director
L & A REGISTRARS LIMITED
Resigned: 16 March 1999
Appointed Date: 16 March 1999

EUGENIUS LEISURE LIMITED Events

29 Sep 2016
Accounts for a dormant company made up to 31 December 2015
22 Mar 2016
Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 1,000

22 Oct 2015
Accounts for a dormant company made up to 31 December 2014
18 Mar 2015
Annual return made up to 18 March 2015 with full list of shareholders
Statement of capital on 2015-03-18
  • GBP 1,000

19 Aug 2014
Termination of appointment of Terence Carl Paddenburg as a secretary on 17 March 2014
...
... and 48 more events
09 Feb 2000
Director resigned
09 Feb 2000
New director appointed
09 Feb 2000
New secretary appointed;new director appointed
09 Feb 2000
Registered office changed on 09/02/00 from: 31 corsham street london N1 6DR
16 Mar 1999
Incorporation