MRSMITHLEISURE LIMITED
DERBY

Hellopages » Derbyshire » Derby » DE1 3AF

Company number 09203340
Status Active
Incorporation Date 4 September 2014
Company Type Private Limited Company
Address RIVERSIDE CHAMBERS, FULL STREET, DERBY, ENGLAND, DE1 3AF
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Termination of appointment of Edward Isaac as a director on 26 October 2016; Confirmation statement made on 4 September 2016 with updates; Accounts for a dormant company made up to 30 September 2015. The most likely internet sites of MRSMITHLEISURE LIMITED are www.mrsmithleisure.co.uk, and www.mrsmithleisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. Mrsmithleisure Limited is a Private Limited Company. The company registration number is 09203340. Mrsmithleisure Limited has been working since 04 September 2014. The present status of the company is Active. The registered address of Mrsmithleisure Limited is Riverside Chambers Full Street Derby England De1 3af. . CLARK, James is a Director of the company. SMITH, Mark Edward is a Director of the company. SMITH, Paul Robert is a Director of the company. UNDERWOOD, Emma Jane is a Director of the company. Director ISAAC, Edward has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
CLARK, James
Appointed Date: 04 September 2014
38 years old
Director
SMITH, Mark Edward
Appointed Date: 10 January 2015
48 years old
Director
SMITH, Paul Robert
Appointed Date: 04 September 2014
51 years old
Director
UNDERWOOD, Emma Jane
Appointed Date: 04 September 2014
45 years old

Resigned Directors

Director
ISAAC, Edward
Resigned: 26 October 2016
Appointed Date: 04 September 2014
49 years old

Persons With Significant Control

Mr Paul Robert Smith
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more

MRSMITHLEISURE LIMITED Events

26 Oct 2016
Termination of appointment of Edward Isaac as a director on 26 October 2016
23 Sep 2016
Confirmation statement made on 4 September 2016 with updates
31 May 2016
Accounts for a dormant company made up to 30 September 2015
08 Feb 2016
Statement of capital following an allotment of shares on 1 January 2015
  • GBP 100
08 Feb 2016
Appointment of Miss Emma Jane Underwood as a director on 4 September 2014
...
... and 1 more events
08 Feb 2016
Director's details changed for Mr Paul Robert Smith on 8 February 2016
08 Feb 2016
Appointment of Mr Mark Edward Smith as a director on 10 January 2015
17 Nov 2015
Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 1
12 Mar 2015
Registered office address changed from 80 Friars Wharf Green Lane Gateshead NE10 0QX England to 4 the Arcade Front Street Tynemouth Tyne and Wear NE30 4BS on 12 March 2015
04 Sep 2014
Incorporation
Statement of capital on 2014-09-04
  • GBP 1

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