STEVE PERRYMAN LEISURE UK LIMITED
ENFIELD STEVE PERRYMAN LEISURE LIMITED ACRE 676 LIMITED

Hellopages » Greater London » Enfield » EN2 6EY

Company number 04626802
Status Active
Incorporation Date 2 January 2003
Company Type Private Limited Company
Address 41 WALSINGHAM ROAD, ENFIELD, MIDDLESEX, EN2 6EY
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Appointment of Mr Nicholas Ridley as a director on 23 February 2016; Termination of appointment of Tommy Gustaffsson as a director on 23 February 2016. The most likely internet sites of STEVE PERRYMAN LEISURE UK LIMITED are www.steveperrymanleisureuk.co.uk, and www.steve-perryman-leisure-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Steve Perryman Leisure Uk Limited is a Private Limited Company. The company registration number is 04626802. Steve Perryman Leisure Uk Limited has been working since 02 January 2003. The present status of the company is Active. The registered address of Steve Perryman Leisure Uk Limited is 41 Walsingham Road Enfield Middlesex En2 6ey. . RWL REGISTRARS LIMITED is a Secretary of the company. RIDLEY, Nicholas is a Director of the company. Secretary ENERIS, Kent has been resigned. Secretary PETTERSSON, Mats has been resigned. Secretary PHILIPSSON, Andreas has been resigned. Nominee Secretary LAWSON (LONDON) LIMITED has been resigned. Director GUSTAFFSSON, Tommy has been resigned. Director MELLQVIST, Peter has been resigned. Director TAGESSON, Anders has been resigned. Nominee Director ACRE (CORPORATE DIRECTOR) LIMITED has been resigned. The company operates in "Travel agency activities".


Current Directors

Secretary
RWL REGISTRARS LIMITED
Appointed Date: 17 January 2008
Director
RIDLEY, Nicholas
Appointed Date: 23 February 2016
58 years old

Resigned Directors

Secretary
ENERIS, Kent
Resigned: 17 January 2008
Appointed Date: 01 December 2005
Secretary
PETTERSSON, Mats
Resigned: 01 November 2004
Appointed Date: 10 March 2003
Secretary
PHILIPSSON, Andreas
Resigned: 01 December 2005
Appointed Date: 01 November 2004
Nominee Secretary
LAWSON (LONDON) LIMITED
Resigned: 18 March 2003
Appointed Date: 02 January 2003
Director
GUSTAFFSSON, Tommy
Resigned: 23 February 2016
Appointed Date: 01 December 2005
66 years old
Director
MELLQVIST, Peter
Resigned: 01 December 2005
Appointed Date: 01 November 2004
59 years old
Director
TAGESSON, Anders
Resigned: 01 November 2004
Appointed Date: 10 March 2003
73 years old
Nominee Director
ACRE (CORPORATE DIRECTOR) LIMITED
Resigned: 18 March 2003
Appointed Date: 02 January 2003

STEVE PERRYMAN LEISURE UK LIMITED Events

01 Feb 2017
Accounts for a dormant company made up to 31 December 2016
23 Feb 2016
Appointment of Mr Nicholas Ridley as a director on 23 February 2016
23 Feb 2016
Termination of appointment of Tommy Gustaffsson as a director on 23 February 2016
26 Jan 2016
Accounts for a dormant company made up to 31 December 2015
26 Jan 2016
Annual return made up to 2 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 1
...
... and 42 more events
14 May 2003
New secretary appointed
03 Apr 2003
Memorandum and Articles of Association
21 Mar 2003
Company name changed steve perryman leisure LIMITED\certificate issued on 21/03/03
15 Mar 2003
Company name changed acre 676 LIMITED\certificate issued on 14/03/03
02 Jan 2003
Incorporation

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