LEISURE SURFACES (CHESHIRE) LIMITED
TARPORLEY

Hellopages » Cheshire » Cheshire West and Chester » CW6 0AT

Company number 04623150
Status Active
Incorporation Date 20 December 2002
Company Type Private Limited Company
Address 68 HIGH STREET, TARPORLEY, CHESHIRE, CW6 0AT
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c., 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 12 December 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 10,900 . The most likely internet sites of LEISURE SURFACES (CHESHIRE) LIMITED are www.leisuresurfacescheshire.co.uk, and www.leisure-surfaces-cheshire.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Leisure Surfaces Cheshire Limited is a Private Limited Company. The company registration number is 04623150. Leisure Surfaces Cheshire Limited has been working since 20 December 2002. The present status of the company is Active. The registered address of Leisure Surfaces Cheshire Limited is 68 High Street Tarporley Cheshire Cw6 0at. The company`s financial liabilities are £1.36k. It is £-16.07k against last year. And the total assets are £113.86k, which is £56.32k against last year. MOTTERSHEAD, Suzanne is a Secretary of the company. MOTTERSHEAD, Carl Edmund is a Director of the company. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Director MOTTERSHEAD, Jason William has been resigned. Director MOTTERSHEAD, Kenneth Edmund has been resigned. Director MOTTERSHEAD, Margaret has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


leisure surfaces (cheshire) Key Finiance

LIABILITIES £1.36k
-93%
CASH n/a
TOTAL ASSETS £113.86k
+97%
All Financial Figures

Current Directors

Secretary
MOTTERSHEAD, Suzanne
Appointed Date: 20 December 2002
Director
MOTTERSHEAD, Carl Edmund
Appointed Date: 20 December 2002
58 years old

Resigned Directors

Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 20 December 2002
Appointed Date: 20 December 2002
Director
MOTTERSHEAD, Jason William
Resigned: 15 March 2006
Appointed Date: 01 January 2003
55 years old
Director
MOTTERSHEAD, Kenneth Edmund
Resigned: 11 October 2008
Appointed Date: 01 January 2003
82 years old
Director
MOTTERSHEAD, Margaret
Resigned: 11 October 2008
Appointed Date: 01 January 2003
83 years old
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 20 December 2002
Appointed Date: 20 December 2002

Persons With Significant Control

Mr Carl Edmund Mottershead
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Suzanne Mottershead
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LEISURE SURFACES (CHESHIRE) LIMITED Events

05 Jan 2017
Confirmation statement made on 12 December 2016 with updates
01 Oct 2016
Total exemption small company accounts made up to 31 December 2015
17 Dec 2015
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 10,900
12 May 2015
Total exemption small company accounts made up to 31 December 2014
17 Dec 2014
Annual return made up to 12 December 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 10,900
...
... and 33 more events
09 Jan 2003
New director appointed
09 Jan 2003
New secretary appointed
09 Jan 2003
Secretary resigned
09 Jan 2003
Director resigned
20 Dec 2002
Incorporation

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