NEWGEN LEISURE LTD
DERBY

Hellopages » Derbyshire » Derby » DE22 3FS

Company number 07340498
Status Active
Incorporation Date 9 August 2010
Company Type Private Limited Company
Address OAKHURST HOUSE, 57 ASHBOURNE ROAD, DERBY, DERBYSHIRE, UNITED KINGDOM, DE22 3FS
Home Country United Kingdom
Nature of Business 92000 - Gambling and betting activities
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 9 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of NEWGEN LEISURE LTD are www.newgenleisure.co.uk, and www.newgen-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and four months. The distance to to Peartree Rail Station is 2.2 miles; to Duffield Rail Station is 4.3 miles; to Willington Rail Station is 5.8 miles; to Burton-on-Trent Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Newgen Leisure Ltd is a Private Limited Company. The company registration number is 07340498. Newgen Leisure Ltd has been working since 09 August 2010. The present status of the company is Active. The registered address of Newgen Leisure Ltd is Oakhurst House 57 Ashbourne Road Derby Derbyshire United Kingdom De22 3fs. . HANNIBAL, Dawn is a Secretary of the company. HANNIBAL, Peter William is a Director of the company. The company operates in "Gambling and betting activities".


Current Directors

Secretary
HANNIBAL, Dawn
Appointed Date: 19 October 2010
Director
HANNIBAL, Peter William
Appointed Date: 09 August 2010
66 years old

Persons With Significant Control

Mr Peter William Hannibal
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Dawn Hannibal
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NEWGEN LEISURE LTD Events

14 Feb 2017
Total exemption small company accounts made up to 31 August 2016
01 Sep 2016
Confirmation statement made on 9 August 2016 with updates
21 Mar 2016
Total exemption small company accounts made up to 31 August 2015
25 Aug 2015
Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 100
19 Dec 2014
Total exemption small company accounts made up to 31 August 2014
...
... and 7 more events
14 Jan 2011
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Jan 2011
Statement of capital following an allotment of shares on 19 October 2010
  • GBP 9,998
13 Jan 2011
Appointment of Dawn Hannibal as a secretary
13 Jan 2011
Registered office address changed from 1 Green Side Selston Nottingham NG16 6DG on 13 January 2011
09 Aug 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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