LEISURE SOUND SOLUTIONS LIMITED
TARPORLEY

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Company number 05724764
Status Active
Incorporation Date 28 February 2006
Company Type Private Limited Company
Address FIELD VIEW 31 BIRCH HEATH ROAD, BIRCH HEATH ROAD, TARPORLEY, CHESHIRE, CW6 9UR
Home Country United Kingdom
Nature of Business 33190 - Repair of other equipment
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-03-11 GBP 2 . The most likely internet sites of LEISURE SOUND SOLUTIONS LIMITED are www.leisuresoundsolutions.co.uk, and www.leisure-sound-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. Leisure Sound Solutions Limited is a Private Limited Company. The company registration number is 05724764. Leisure Sound Solutions Limited has been working since 28 February 2006. The present status of the company is Active. The registered address of Leisure Sound Solutions Limited is Field View 31 Birch Heath Road Birch Heath Road Tarporley Cheshire Cw6 9ur. . CUTHBERT, Louise Jane is a Secretary of the company. CUTHBERT, Alan Douglas Bruce is a Director of the company. CUTHBERT, Louise Jane is a Director of the company. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Repair of other equipment".


Current Directors

Secretary
CUTHBERT, Louise Jane
Appointed Date: 28 February 2006

Director
CUTHBERT, Alan Douglas Bruce
Appointed Date: 28 February 2006
52 years old

Director
CUTHBERT, Louise Jane
Appointed Date: 01 January 2011
54 years old

Resigned Directors

Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 28 February 2006
Appointed Date: 28 February 2006

Nominee Director
SDG REGISTRARS LIMITED
Resigned: 28 February 2006
Appointed Date: 28 February 2006

Persons With Significant Control

Mr Alan Douglas Bruce Cuthbert
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more

LEISURE SOUND SOLUTIONS LIMITED Events

13 Mar 2017
Confirmation statement made on 28 February 2017 with updates
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
11 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 2

23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
24 Apr 2015
Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-04-24
  • GBP 2

...
... and 25 more events
13 Mar 2006
New director appointed
13 Mar 2006
New secretary appointed
13 Mar 2006
Director resigned
13 Mar 2006
Secretary resigned
28 Feb 2006
Incorporation