3 A LEISURE GROUP LIMITED
COVENTRY

Hellopages » West Midlands » Coventry » CV3 1JN

Company number 09233662
Status Active
Incorporation Date 24 September 2014
Company Type Private Limited Company
Address LEOFRIC HOUSE, BINLEY ROAD, COVENTRY, WEST MIDLANDS, CV3 1JN
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 24 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of 3 A LEISURE GROUP LIMITED are www.3aleisuregroup.co.uk, and www.3-a-leisure-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. 3 A Leisure Group Limited is a Private Limited Company. The company registration number is 09233662. 3 A Leisure Group Limited has been working since 24 September 2014. The present status of the company is Active. The registered address of 3 A Leisure Group Limited is Leofric House Binley Road Coventry West Midlands Cv3 1jn. . ANTONA, Alison Dawn is a Director of the company. ANTONA, Andreas is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
ANTONA, Alison Dawn
Appointed Date: 24 September 2014
62 years old
Director
ANTONA, Andreas
Appointed Date: 24 September 2014
68 years old

Persons With Significant Control

Mr Andreas Antona
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Alison Dawn Antona
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

3 A LEISURE GROUP LIMITED Events

07 Dec 2016
Total exemption small company accounts made up to 31 March 2016
27 Sep 2016
Confirmation statement made on 24 September 2016 with updates
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
21 Oct 2015
Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 102
28 Oct 2014
Memorandum and Articles of Association
28 Oct 2014
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
29 Sep 2014
Current accounting period shortened from 30 September 2015 to 31 March 2015
24 Sep 2014
Incorporation
Statement of capital on 2014-09-24
  • GBP 102
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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