GLOBAL LEISURE SOLUTIONS LIMITED
COVENTRY

Hellopages » West Midlands » Coventry » CV3 4GA

Company number 07547995
Status Active
Incorporation Date 2 March 2011
Company Type Private Limited Company
Address 5 ARGOSY COURT, SCIMITAR WAY WHITLEY BUSINESS PARK, COVENTRY, WEST MIDLANDS, CV3 4GA
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Resolutions RES13 ‐ Redesignated 30/09/2016 RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of GLOBAL LEISURE SOLUTIONS LIMITED are www.globalleisuresolutions.co.uk, and www.global-leisure-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. Global Leisure Solutions Limited is a Private Limited Company. The company registration number is 07547995. Global Leisure Solutions Limited has been working since 02 March 2011. The present status of the company is Active. The registered address of Global Leisure Solutions Limited is 5 Argosy Court Scimitar Way Whitley Business Park Coventry West Midlands Cv3 4ga. . SPACEY, Peter James is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
SPACEY, Peter James
Appointed Date: 02 March 2011
47 years old

Persons With Significant Control

Mr Peter James Spacey
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – 75% or more

GLOBAL LEISURE SOLUTIONS LIMITED Events

08 Mar 2017
Confirmation statement made on 2 March 2017 with updates
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
08 Nov 2016
Resolutions
  • RES13 ‐ Redesignated 30/09/2016
  • RES01 ‐ Resolution of adoption of Articles of Association

01 Nov 2016
Particulars of variation of rights attached to shares
01 Nov 2016
Change of share class name or designation
...
... and 9 more events
22 Sep 2011
Particulars of a mortgage or charge / charge no: 1
22 Sep 2011
Particulars of a mortgage or charge / charge no: 2
01 Apr 2011
Statement of capital following an allotment of shares on 18 March 2011
  • GBP 460

01 Apr 2011
Resolutions
  • RES13 ‐ Share exchange agreement 18/03/2011

02 Mar 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

GLOBAL LEISURE SOLUTIONS LIMITED Charges

20 September 2011
Mortgage debenture
Delivered: 22 September 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
20 September 2011
Legal mortgage
Delivered: 22 September 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Land lying to the west of the birmingham road wroxhall…