LIBERTY LEISURE LIMITED
NOTTINGHAM

Hellopages » Nottinghamshire » Broxtowe » NG9 1AB

Company number 10119472
Status Active
Incorporation Date 12 April 2016
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address C/O BROXTOWE BOROUGH COUNCIL FOSTER AVENUE, BEESTON, NOTTINGHAM, NG9 1AB
Home Country United Kingdom
Nature of Business 91020 - Museums activities, 91030 - Operation of historical sites and buildings and similar visitor attractions, 93110 - Operation of sports facilities, 93130 - Fitness facilities
Phone, email, etc

Since the company registration six events have happened. The last three records are Termination of appointment of Ashley Kenneth Marriott as a director on 31 December 2016; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Confirmation statement made on 7 December 2016 with updates. The most likely internet sites of LIBERTY LEISURE LIMITED are www.libertyleisure.co.uk, and www.liberty-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eight months. Liberty Leisure Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 10119472. Liberty Leisure Limited has been working since 12 April 2016. The present status of the company is Active. The registered address of Liberty Leisure Limited is C O Broxtowe Borough Council Foster Avenue Beeston Nottingham Ng9 1ab. . MURTHA, Emily is a Secretary of the company. ADCOCK, Paul Anthony is a Director of the company. CZERNIAK, Edward Jan is a Director of the company. Director MARRIOTT, Ashley Kenneth has been resigned. The company operates in "Museums activities".


Current Directors

Secretary
MURTHA, Emily
Appointed Date: 01 October 2016
Director
ADCOCK, Paul Anthony
Appointed Date: 12 April 2016
59 years old
Director
CZERNIAK, Edward Jan
Appointed Date: 12 April 2016
69 years old

Resigned Directors

Director
MARRIOTT, Ashley Kenneth
Resigned: 31 December 2016
Appointed Date: 12 April 2016
69 years old

Persons With Significant Control

Mr Ashley Kenneth Marriott
Notified on: 12 April 2016
69 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Edward Jan Czerniak
Notified on: 12 April 2016
69 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Broxtowe Borough Council
Notified on: 12 April 2016
Nature of control: Ownership of shares – 75% or more
Mr Paul Anthony Adcock
Notified on: 12 April 2016
59 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

LIBERTY LEISURE LIMITED Events

27 Jan 2017
Termination of appointment of Ashley Kenneth Marriott as a director on 31 December 2016
17 Jan 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Dec 2016
Confirmation statement made on 7 December 2016 with updates
17 Nov 2016
Appointment of Miss Emily Murtha as a secretary on 1 October 2016
12 Aug 2016
Current accounting period shortened from 30 April 2017 to 31 March 2017
12 Apr 2016
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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