Company number 06390202
Status Active
Incorporation Date 4 October 2007
Company Type Private Limited Company
Address THE OLD CASINO, 28 FOURTH AVENUE, HOVE, EAST SUSSEX, BN3 2PJ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 4 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
GBP 1
. The most likely internet sites of SPX LEISURE LIMITED are www.spxleisure.co.uk, and www.spx-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. Spx Leisure Limited is a Private Limited Company.
The company registration number is 06390202. Spx Leisure Limited has been working since 04 October 2007.
The present status of the company is Active. The registered address of Spx Leisure Limited is The Old Casino 28 Fourth Avenue Hove East Sussex Bn3 2pj. The company`s financial liabilities are £0.69k. It is £0.21k against last year. And the total assets are £9.09k, which is £5.86k against last year. CARDENS BUSINESS ADVISORS LTD is a Secretary of the company. HEARN, David John is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".
spx leisure Key Finiance
LIABILITIES
£0.69k
+42%
CASH
n/a
TOTAL ASSETS
£9.09k
+181%
All Financial Figures
Current Directors
Secretary
CARDENS BUSINESS ADVISORS LTD
Appointed Date: 04 October 2007
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 04 October 2007
Appointed Date: 04 October 2007
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 04 October 2007
Appointed Date: 04 October 2007
Persons With Significant Control
Mr David John Hearn
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more
SPX LEISURE LIMITED Events
10 Oct 2016
Confirmation statement made on 4 October 2016 with updates
05 Jul 2016
Total exemption small company accounts made up to 31 March 2016
21 Oct 2015
Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
02 Jul 2015
Total exemption small company accounts made up to 31 March 2015
07 Jan 2015
Registered office address changed from 73 Church Road Hove East Sussex BN3 2BB to The Old Casino 28 Fourth Avenue Hove East Sussex BN3 2PJ on 7 January 2015
...
... and 16 more events
06 Nov 2007
New director appointed
06 Nov 2007
New secretary appointed
06 Nov 2007
Director resigned
06 Nov 2007
Secretary resigned
04 Oct 2007
Incorporation