LEISUREMATIC LIMITED
CARLISLE

Hellopages » Cumbria » Carlisle » CA1 2RW

Company number 05847134
Status Active
Incorporation Date 15 June 2006
Company Type Private Limited Company
Address BUTE HOUSE MONTGOMERY WAY, ROSEHILL INDUSTRIAL ESTATE, CARLISLE, CUMBRIA, CA1 2RW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-17 GBP 100 ; Statement of company's objects; Statement of capital following an allotment of shares on 22 March 2016 GBP 100.00 . The most likely internet sites of LEISUREMATIC LIMITED are www.leisurematic.co.uk, and www.leisurematic.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. Leisurematic Limited is a Private Limited Company. The company registration number is 05847134. Leisurematic Limited has been working since 15 June 2006. The present status of the company is Active. The registered address of Leisurematic Limited is Bute House Montgomery Way Rosehill Industrial Estate Carlisle Cumbria Ca1 2rw. . HOLLAND, Stephen is a Secretary of the company. BARKER, Aileen is a Director of the company. BARKER, Jonathan is a Director of the company. HOLLAND, Sally is a Director of the company. HOLLAND, Stephen is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
HOLLAND, Stephen
Appointed Date: 15 June 2006
Director
BARKER, Aileen
Appointed Date: 13 April 2016
57 years old
Director
BARKER, Jonathan
Appointed Date: 15 June 2006
58 years old
Director
HOLLAND, Sally
Appointed Date: 13 April 2016
53 years old
Director
HOLLAND, Stephen
Appointed Date: 15 June 2006
58 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 15 June 2006
Appointed Date: 15 June 2006
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 15 June 2006
Appointed Date: 15 June 2006

LEISUREMATIC LIMITED Events

17 May 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 100
09 May 2016
Statement of company's objects
03 May 2016
Statement of capital following an allotment of shares on 22 March 2016
  • GBP 100.00
03 May 2016
Change of share class name or designation
03 May 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
...
... and 29 more events
11 Jul 2006
New secretary appointed;new director appointed
11 Jul 2006
New director appointed
04 Jul 2006
Secretary resigned
04 Jul 2006
Director resigned
15 Jun 2006
Incorporation

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