JRP LEISURE LIMITED
SKEGNESS SECA (NO 27) LIMITED

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Company number 06528215
Status Active
Incorporation Date 8 March 2008
Company Type Private Limited Company
Address 27-29 LUMLEY AVENUE, SKEGNESS, LINCOLNSHIRE, PE25 2AT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 11 March 2017 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 11 March 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 10,000 . The most likely internet sites of JRP LEISURE LIMITED are www.jrpleisure.co.uk, and www.jrp-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. The distance to to Havenhouse Rail Station is 3.5 miles; to Wainfleet Rail Station is 5.2 miles; to Thorpe Culvert Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Jrp Leisure Limited is a Private Limited Company. The company registration number is 06528215. Jrp Leisure Limited has been working since 08 March 2008. The present status of the company is Active. The registered address of Jrp Leisure Limited is 27 29 Lumley Avenue Skegness Lincolnshire Pe25 2at. . POLLEDRI, John Robert is a Director of the company. THORNLEY, John Eric is a Director of the company. Secretary ASHTON, Philip William has been resigned. Director EDE, Stephen Albert has been resigned. Director PAUL, Michael Bruce has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
POLLEDRI, John Robert
Appointed Date: 21 May 2008
79 years old

Director
THORNLEY, John Eric
Appointed Date: 27 May 2008
73 years old

Resigned Directors

Secretary
ASHTON, Philip William
Resigned: 28 May 2008
Appointed Date: 08 March 2008

Director
EDE, Stephen Albert
Resigned: 28 May 2008
Appointed Date: 08 March 2008
75 years old

Director
PAUL, Michael Bruce
Resigned: 12 December 2011
Appointed Date: 22 May 2008
76 years old

Persons With Significant Control

Mr John Eric Thornley
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr John Robert Polledri
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

JRP LEISURE LIMITED Events

14 Mar 2017
Confirmation statement made on 11 March 2017 with updates
17 Aug 2016
Total exemption small company accounts made up to 30 November 2015
11 Apr 2016
Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 10,000

07 Apr 2015
Annual return made up to 11 March 2015 with full list of shareholders
Statement of capital on 2015-04-07
  • GBP 10,000

16 Mar 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 26 more events
21 May 2008
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital

25 Apr 2008
Registered office changed on 25/04/2008 from new street chambers new street grimsby south humberside DN31 1HH
22 Apr 2008
Memorandum and Articles of Association
15 Apr 2008
Company name changed seca (no 27) LIMITED\certificate issued on 18/04/08
08 Mar 2008
Incorporation