Company number 07823508
Status Active
Incorporation Date 26 October 2011
Company Type Private Limited Company
Address PRIMROSE HILL FARM RUNSHAW LANE, EUXTON, CHORLEY, LANCASHIRE, PR7 6AX
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration twenty events have happened. The last three records are Confirmation statement made on 26 October 2016 with updates; Termination of appointment of Janet Firth as a director on 20 August 2016; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of A & E LEISURE; CARAVAN AND MOTORHOME SERVICE AND REPAIR SPECIALISTS LTD are www.aeleisurecaravanandmotorhomeserviceandrepairspecialists.co.uk, and www.a-e-leisure-caravan-and-motorhome-service-and-repair-specialists.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. A E Leisure Caravan and Motorhome Service and Repair Specialists Ltd is a Private Limited Company.
The company registration number is 07823508. A E Leisure Caravan and Motorhome Service and Repair Specialists Ltd has been working since 26 October 2011.
The present status of the company is Active. The registered address of A E Leisure Caravan and Motorhome Service and Repair Specialists Ltd is Primrose Hill Farm Runshaw Lane Euxton Chorley Lancashire Pr7 6ax. . FIRTH, Michael is a Director of the company. FIRTH, Roger Michael is a Director of the company. FLOYD, Nicola is a Director of the company. STEVENSON, Gary is a Director of the company. Director FIRTH, Janet has been resigned. Director FLOYD, Nichola has been resigned. Director STEVENSON, Gary has been resigned. The company operates in "Other service activities n.e.c.".
Current Directors
Resigned Directors
Director
FIRTH, Janet
Resigned: 20 August 2016
Appointed Date: 26 October 2011
71 years old
Director
FLOYD, Nichola
Resigned: 19 November 2014
Appointed Date: 19 November 2014
52 years old
Director
STEVENSON, Gary
Resigned: 19 November 2014
Appointed Date: 01 April 2014
41 years old
Persons With Significant Control
Mr Roger Firth
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – 75% or more
A & E LEISURE; CARAVAN AND MOTORHOME SERVICE AND REPAIR SPECIALISTS LTD Events
07 Nov 2016
Confirmation statement made on 26 October 2016 with updates
01 Sep 2016
Termination of appointment of Janet Firth as a director on 20 August 2016
31 Jul 2016
Total exemption small company accounts made up to 31 October 2015
27 Jun 2016
Registered office address changed from C/O Roger Firth 56 Chestnut Avenue Euxton Chorley Lancashire PR7 6BS to Primrose Hill Farm Runshaw Lane Euxton Chorley Lancashire PR7 6AX on 27 June 2016
13 Nov 2015
Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-11-13
...
... and 10 more events
21 Jul 2014
Total exemption small company accounts made up to 31 October 2013
28 Nov 2013
Annual return made up to 26 October 2013 with full list of shareholders
Statement of capital on 2013-11-28
03 Jun 2013
Total exemption small company accounts made up to 31 October 2012
12 Dec 2012
Annual return made up to 26 October 2012 with full list of shareholders
26 Oct 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted