REVELL LEISURE LIMITED
LEICESTERSHIRE

Hellopages » Leicestershire » Charnwood » LE7 7AZ

Company number 02783507
Status Active
Incorporation Date 26 January 1993
Company Type Private Limited Company
Address 19A THE NOOK, ANSTEY, LEICESTER, LEICESTERSHIRE, LE7 7AZ
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 26 January 2016 with full list of shareholders Statement of capital on 2016-01-29 GBP 100 . The most likely internet sites of REVELL LEISURE LIMITED are www.revellleisure.co.uk, and www.revell-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and ten months. Revell Leisure Limited is a Private Limited Company. The company registration number is 02783507. Revell Leisure Limited has been working since 26 January 1993. The present status of the company is Active. The registered address of Revell Leisure Limited is 19a The Nook Anstey Leicester Leicestershire Le7 7az. . SELLEARS, Peter James is a Secretary of the company. SELLEARS, Peter James is a Director of the company. Nominee Secretary CORPORATE NOMINEE SECRETARIES LIMITED has been resigned. Secretary HUGHES, Peter has been resigned. Secretary NOBLE, Bernard has been resigned. Director ALLSEBROOK, Neil Harvey has been resigned. Nominee Director CORPORATE NOMINEE SERVICES LIMITED has been resigned. Director GOXON, Timothy has been resigned. Director HUGHES, Peter has been resigned. Director SELLEARS, Sarah has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Secretary
SELLEARS, Peter James
Appointed Date: 27 September 2004
Director
SELLEARS, Peter James
Appointed Date: 27 September 2004
61 years old

Resigned Directors

Nominee Secretary
CORPORATE NOMINEE SECRETARIES LIMITED
Resigned: 26 January 1993
Appointed Date: 26 January 1993
Secretary
HUGHES, Peter
Resigned: 31 January 2000
Appointed Date: 26 January 1993
Secretary
NOBLE, Bernard
Resigned: 31 January 2004
Appointed Date: 31 January 2000
Director
ALLSEBROOK, Neil Harvey
Resigned: 29 October 1993
Appointed Date: 01 October 1993
56 years old
Nominee Director
CORPORATE NOMINEE SERVICES LIMITED
Resigned: 26 January 1993
Appointed Date: 26 January 1993
Director
GOXON, Timothy
Resigned: 01 October 1993
Appointed Date: 26 January 1993
57 years old
Director
HUGHES, Peter
Resigned: 27 September 2004
Appointed Date: 26 January 1993
79 years old
Director
SELLEARS, Sarah
Resigned: 27 June 2014
Appointed Date: 27 September 2004
58 years old

Persons With Significant Control

Mr Peter James Sellears
Notified on: 26 January 2017
61 years old
Nature of control: Has significant influence or control

REVELL LEISURE LIMITED Events

26 Jan 2017
Confirmation statement made on 26 January 2017 with updates
09 Nov 2016
Total exemption small company accounts made up to 31 March 2016
29 Jan 2016
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 100
15 Dec 2015
Total exemption small company accounts made up to 31 March 2015
28 Jan 2015
Annual return made up to 26 January 2015 with full list of shareholders
Statement of capital on 2015-01-28
  • GBP 100
...
... and 58 more events
16 Feb 1993
Registered office changed on 16/02/93 from: breedon priory golf centre wilson near derby DE73 1KE
13 Feb 1993
Director resigned
13 Feb 1993
Secretary resigned
13 Feb 1993
Registered office changed on 13/02/93 from: harrington chambers 28 north john street liverpool L2 9RU
26 Jan 1993
Incorporation

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