PMR LEISURE LIMITED
EAST LOTHIAN

Hellopages » East Lothian » East Lothian » EH39 5NH

Company number SC198198
Status Active
Incorporation Date 19 July 1999
Company Type Private Limited Company
Address 2 RHODES FARMHOUSE, NORTH BERWICK, EAST LOTHIAN, EH39 5NH
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 July 2015; Confirmation statement made on 19 July 2016 with updates; Previous accounting period shortened from 6 August 2015 to 5 August 2015. The most likely internet sites of PMR LEISURE LIMITED are www.pmrleisure.co.uk, and www.pmr-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. The distance to to Drem Rail Station is 5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pmr Leisure Limited is a Private Limited Company. The company registration number is SC198198. Pmr Leisure Limited has been working since 19 July 1999. The present status of the company is Active. The registered address of Pmr Leisure Limited is 2 Rhodes Farmhouse North Berwick East Lothian Eh39 5nh. . LOCHHEAD, David Ludovic is a Secretary of the company. LOCHHEAD, Penelope Mary Rose is a Director of the company. Nominee Secretary PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Director FYFE, John William has been resigned. Nominee Director PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Nominee Director PETER TRAINER COMPANY SERVICES LTD. has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
LOCHHEAD, David Ludovic
Appointed Date: 20 July 1999

Director
LOCHHEAD, Penelope Mary Rose
Appointed Date: 20 July 1999
60 years old

Resigned Directors

Nominee Secretary
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 19 July 1999
Appointed Date: 19 July 1999

Director
FYFE, John William
Resigned: 16 August 2005
Appointed Date: 20 July 1999
83 years old

Nominee Director
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 19 July 1999
Appointed Date: 19 July 1999

Nominee Director
PETER TRAINER COMPANY SERVICES LTD.
Resigned: 19 July 1999
Appointed Date: 19 July 1999

Persons With Significant Control

Mrs Penelope Mary Rose Lochhead
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

PMR LEISURE LIMITED Events

21 Oct 2016
Total exemption small company accounts made up to 31 July 2015
22 Jul 2016
Confirmation statement made on 19 July 2016 with updates
22 Jul 2016
Previous accounting period shortened from 6 August 2015 to 5 August 2015
02 May 2016
Previous accounting period shortened from 7 August 2015 to 6 August 2015
23 Jul 2015
Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-07-23
  • GBP 2

...
... and 48 more events
31 Aug 1999
Director resigned
18 Aug 1999
New secretary appointed
18 Aug 1999
New director appointed
18 Aug 1999
New director appointed
19 Jul 1999
Incorporation