Company number 09745264
Status Active
Incorporation Date 24 August 2015
Company Type Private Limited Company
Address STERLING HOUSE, 19/23 HIGH STREET, KIDLINGTON, OXFORDSHIRE, ENGLAND, OX5 2DH
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Termination of appointment of David Christopher Mooney as a director on 7 February 2017; Confirmation statement made on 6 February 2017 with updates; Statement of capital following an allotment of shares on 6 January 2017
GBP 50,000
. The most likely internet sites of GIGO LEISURE LIMITED are www.gigoleisure.co.uk, and www.gigo-leisure.co.uk. The predicted number of employees is 10 to 20. The company’s age is ten years and four months. Gigo Leisure Limited is a Private Limited Company.
The company registration number is 09745264. Gigo Leisure Limited has been working since 24 August 2015.
The present status of the company is Active. The registered address of Gigo Leisure Limited is Sterling House 19 23 High Street Kidlington Oxfordshire England Ox5 2dh. The company`s financial liabilities are £47.75k. It is £47.75k against last year. And the total assets are £399.73k, which is £399.73k against last year. STYLE, Rodney Hill is a Director of the company. Director MOONEY, David Christopher has been resigned. Director TRAYNOR, Michael John has been resigned. The company operates in "Construction of domestic buildings".
gigo leisure Key Finiance
LIABILITIES
£47.75k
CASH
n/a
TOTAL ASSETS
£399.73k
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Mr Rodney Hill Style
Notified on: 6 January 2017
69 years old
Nature of control: Ownership of shares – 75% or more
Mr David Christopher Mooney
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Michael John Traynor
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
GIGO LEISURE LIMITED Events
07 Feb 2017
Termination of appointment of David Christopher Mooney as a director on 7 February 2017
07 Feb 2017
Confirmation statement made on 6 February 2017 with updates
03 Feb 2017
Statement of capital following an allotment of shares on 6 January 2017
15 Jan 2017
Satisfaction of charge 097452640002 in full
15 Jan 2017
Registration of charge 097452640003, created on 7 January 2017
...
... and 5 more events
22 Nov 2016
Termination of appointment of Michael John Traynor as a director on 3 October 2016
15 Jan 2016
Registration of charge 097452640001, created on 6 January 2016
08 Oct 2015
Appointment of Mr Michael John Traynor as a director on 7 October 2015
08 Oct 2015
Statement of capital following an allotment of shares on 7 October 2015
24 Aug 2015
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
Statement of capital on 2015-08-24
7 January 2017
Charge code 0974 5264 0003
Delivered: 15 January 2017
Status: Outstanding
Persons entitled: Elizabeth Daisy Style
Georgina Eve Style
Description: Land at the rear of 7 and 7A high street, banbury…
16 November 2016
Charge code 0974 5264 0002
Delivered: 30 November 2016
Status: Satisfied
on 15 January 2017
Persons entitled: Elizabeth Daisy Style
Georgina Eve Style
Description: Land at the rear of 7 and 7A high street, banbury…
6 January 2016
Charge code 0974 5264 0001
Delivered: 15 January 2016
Status: Satisfied
on 30 November 2016
Persons entitled: Haslebrow Finance Limited
Description: Land at the rear of 7 and 7A high street banbury…