CLASSIQ LEISURE LTD
WILMSLOW

Hellopages » Cheshire » Cheshire East » SK9 5EQ

Company number 06816514
Status Active
Incorporation Date 11 February 2009
Company Type Private Limited Company
Address THE OLD WORKSHOP, KENNERLEYS LANE, WILMSLOW, CHESHIRE, SK9 5EQ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Purchase of own shares.; Statement of capital following an allotment of shares on 1 February 2017 GBP 100 ; Micro company accounts made up to 31 May 2016. The most likely internet sites of CLASSIQ LEISURE LTD are www.classiqleisure.co.uk, and www.classiq-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and twelve months. Classiq Leisure Ltd is a Private Limited Company. The company registration number is 06816514. Classiq Leisure Ltd has been working since 11 February 2009. The present status of the company is Active. The registered address of Classiq Leisure Ltd is The Old Workshop Kennerleys Lane Wilmslow Cheshire Sk9 5eq. . DILLON, Martin is a Director of the company. DILLON, Michael is a Director of the company. DILLON JR, Michael is a Director of the company. Secretary DALTONHALL SECRETARIES LIMITED has been resigned. Secretary DALTONHALL SECRETARIES LIMITED has been resigned. Director BELL, Samuel William has been resigned. Director JACOBS, Yomtov Eliezer has been resigned. Director ROBINSON, Susan Jane has been resigned. Director ROBINSON, Susan Jane has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
DILLON, Martin
Appointed Date: 25 June 2014
36 years old
Director
DILLON, Michael
Appointed Date: 25 June 2014
71 years old
Director
DILLON JR, Michael
Appointed Date: 26 June 2014
32 years old

Resigned Directors

Secretary
DALTONHALL SECRETARIES LIMITED
Resigned: 01 January 2012
Appointed Date: 30 September 2009
Secretary
DALTONHALL SECRETARIES LIMITED
Resigned: 03 September 2009
Appointed Date: 01 March 2009
Director
BELL, Samuel William
Resigned: 01 March 2014
Appointed Date: 03 September 2009
72 years old
Director
JACOBS, Yomtov Eliezer
Resigned: 18 March 2009
Appointed Date: 11 February 2009
55 years old
Director
ROBINSON, Susan Jane
Resigned: 26 June 2014
Appointed Date: 18 December 2013
63 years old
Director
ROBINSON, Susan Jane
Resigned: 03 September 2009
Appointed Date: 01 March 2009
63 years old

Persons With Significant Control

Mr Michael Joseph Dillon
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

CLASSIQ LEISURE LTD Events

10 Apr 2017
Purchase of own shares.
30 Mar 2017
Statement of capital following an allotment of shares on 1 February 2017
  • GBP 100
24 Feb 2017
Micro company accounts made up to 31 May 2016
21 Feb 2017
Confirmation statement made on 11 February 2017 with updates
29 Feb 2016
Total exemption small company accounts made up to 31 May 2015
...
... and 33 more events
20 Aug 2009
Registered office changed on 20/08/2009 from G17 smithfield building 4 hilton street, manchester M4 1LB
20 Aug 2009
Secretary appointed daltonhall secretaries LIMITED
19 Mar 2009
Registered office changed on 19/03/2009 from 39A leicester road salford manchester M7 4AS
18 Mar 2009
Appointment terminated director yomtov jacobs
11 Feb 2009
Incorporation

CLASSIQ LEISURE LTD Charges

20 November 2009
Rent deposit deed
Delivered: 26 November 2009
Status: Outstanding
Persons entitled: Urban Splash Work Limited
Description: The interest in the deposit account and all money from time…

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