ISLAND LEISURE DERBYSHIRE LIMITED
ORPINGTON NORTH DERBY LEISURE LIMITED ISLAND LEISURE (DERBYSHIRE) LIMITED MCS016 LIMITED ISLAND LEISURE (DERBYSHIRE) LIMITED MCS011 LIMITED THOMARE LIMITED CORPORATE LIGHTING SOLUTIONS HOLDINGS LIMITED BLENHEM SERVICES LIMITED CENTRAL TICKETING HOLDINGS LIMITED

Hellopages » Greater London » Bromley » BR6 0JE

Company number 07490927
Status Active
Incorporation Date 12 January 2011
Company Type Private Limited Company
Address 39 HIGH STREET, ORPINGTON, KENT, BR6 0JE
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 2 November 2016 with updates; Accounts for a dormant company made up to 31 August 2015; Annual return made up to 2 November 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 100 . The most likely internet sites of ISLAND LEISURE DERBYSHIRE LIMITED are www.islandleisurederbyshire.co.uk, and www.island-leisure-derbyshire.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. Island Leisure Derbyshire Limited is a Private Limited Company. The company registration number is 07490927. Island Leisure Derbyshire Limited has been working since 12 January 2011. The present status of the company is Active. The registered address of Island Leisure Derbyshire Limited is 39 High Street Orpington Kent Br6 0je. The company`s financial liabilities are £3.52k. It is £3.42k against last year. The cash in hand is £1.77k. It is £1.67k against last year. And the total assets are £1.99k, which is £1.89k against last year. ROE, Anthony George is a Director of the company. Director ADAMS, Laurence Douglas has been resigned. Director DICKSON, John James has been resigned. Director KEY, Martin has been resigned. Director MCDOUGALL, Marcus has been resigned. Director STANLEY, Andrew James has been resigned. The company operates in "Dormant Company".


island leisure derbyshire Key Finiance

LIABILITIES £3.52k
+3424%
CASH £1.77k
+1668%
TOTAL ASSETS £1.99k
+1889%
All Financial Figures

Current Directors

Director
ROE, Anthony George
Appointed Date: 07 October 2015
53 years old

Resigned Directors

Director
ADAMS, Laurence Douglas
Resigned: 12 January 2011
Appointed Date: 12 January 2011
59 years old
Director
DICKSON, John James
Resigned: 22 September 2015
Appointed Date: 31 July 2015
59 years old
Director
KEY, Martin
Resigned: 16 November 2011
Appointed Date: 17 January 2011
44 years old
Director
MCDOUGALL, Marcus
Resigned: 07 October 2015
Appointed Date: 22 September 2015
83 years old
Director
STANLEY, Andrew James
Resigned: 19 May 2015
Appointed Date: 20 February 2015
71 years old

Persons With Significant Control

Mr Anthony George Roe
Notified on: 1 November 2016
53 years old
Nature of control: Has significant influence or control

ISLAND LEISURE DERBYSHIRE LIMITED Events

29 Nov 2016
Confirmation statement made on 2 November 2016 with updates
31 May 2016
Accounts for a dormant company made up to 31 August 2015
02 Nov 2015
Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 100
21 Oct 2015
Company name changed north derby leisure LIMITED\certificate issued on 21/10/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-10-20
12 Oct 2015
Company name changed island leisure (derbyshire) LIMITED\certificate issued on 12/10/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-10-12
...
... and 26 more events
16 Nov 2011
Company name changed central ticketing holdings LIMITED\certificate issued on 16/11/11
  • RES15 ‐ Change company name resolution on 2011-11-16
  • NM01 ‐ Change of name by resolution
16 Nov 2011
Termination of appointment of Martin Key as a director
17 Jan 2011
Appointment of Mr Martin Key as a director
13 Jan 2011
Termination of appointment of Laurence Douglas Adams as a director
12 Jan 2011
Incorporation

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