Company number 04845451
Status Active
Incorporation Date 25 July 2003
Company Type Private Limited Company
Address 46 HULLBRIDGE ROAD, SOUTH WOODHAM FERRERS, ESSEX, CM3 5NG
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 25 July 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Registered office address changed from 52B Ashingdon Road Rochford Essex SS4 1rd to 46 Hullbridge Road South Woodham Ferrers Essex CM3 5NG on 14 December 2015. The most likely internet sites of APSARA SPA & LEISURE LIMITED are www.apsaraspaleisure.co.uk, and www.apsara-spa-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. Apsara Spa Leisure Limited is a Private Limited Company.
The company registration number is 04845451. Apsara Spa Leisure Limited has been working since 25 July 2003.
The present status of the company is Active. The registered address of Apsara Spa Leisure Limited is 46 Hullbridge Road South Woodham Ferrers Essex Cm3 5ng. . COTGROVE, Alan Peter is a Director of the company. COTGROVE, Emma Jane is a Director of the company. Secretary FITCH, Barbara Yasmin has been resigned. Secretary HAMMOND, Andrew has been resigned. Secretary WILLIAMS, Darren has been resigned. Director FITCH, Michael has been resigned. Director HAMMOND, Andrew has been resigned. The company operates in "Other service activities n.e.c.".
Current Directors
Resigned Directors
Director
FITCH, Michael
Resigned: 14 January 2010
Appointed Date: 25 July 2003
74 years old
Director
HAMMOND, Andrew
Resigned: 14 January 2010
Appointed Date: 15 March 2006
60 years old
Persons With Significant Control
Mr Alan Cotgrove
Notified on: 1 July 2016
69 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
APSARA SPA & LEISURE LIMITED Events
24 Aug 2016
Confirmation statement made on 25 July 2016 with updates
24 Mar 2016
Total exemption small company accounts made up to 30 November 2015
14 Dec 2015
Registered office address changed from 52B Ashingdon Road Rochford Essex SS4 1rd to 46 Hullbridge Road South Woodham Ferrers Essex CM3 5NG on 14 December 2015
24 Aug 2015
Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-08-24
21 Aug 2015
Director's details changed for Ms Emma Jane Cotgrove on 24 July 2015
...
... and 39 more events
22 Jul 2004
Return made up to 25/07/04; full list of members
02 Oct 2003
Company name changed hplm LIMITED\certificate issued on 02/10/03
06 Sep 2003
New secretary appointed
12 Aug 2003
Secretary resigned
25 Jul 2003
Incorporation