PROFESSIONAL LEISURE SERVICES LIMITED
ILKESTON ACTPRO LIMITED

Hellopages » Derbyshire » Erewash » DE7 4RA

Company number 04070035
Status Active
Incorporation Date 12 September 2000
Company Type Private Limited Company
Address UNIT 1 BLOCK 6 QUARRY HILL INDUSTRIAL ESTATE, EAGLE ROAD, ILKESTON, DERBYSHIRE, DE7 4RA
Home Country United Kingdom
Nature of Business 93210 - Activities of amusement parks and theme parks
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 5 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of PROFESSIONAL LEISURE SERVICES LIMITED are www.professionalleisureservices.co.uk, and www.professional-leisure-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. Professional Leisure Services Limited is a Private Limited Company. The company registration number is 04070035. Professional Leisure Services Limited has been working since 12 September 2000. The present status of the company is Active. The registered address of Professional Leisure Services Limited is Unit 1 Block 6 Quarry Hill Industrial Estate Eagle Road Ilkeston Derbyshire De7 4ra. The company`s financial liabilities are £140.91k. It is £-20.91k against last year. The cash in hand is £37.23k. It is £-76.52k against last year. And the total assets are £257.91k, which is £-63.94k against last year. GIBSON, Susan Kaye is a Secretary of the company. GIBSON, Anthony Brian is a Director of the company. GIBSON, Susan Kaye is a Director of the company. SMITH, Andrew John is a Director of the company. Nominee Secretary CREDITREFORM SECRETARIES LIMITED has been resigned. Nominee Director CREDITREFORM LIMITED has been resigned. The company operates in "Activities of amusement parks and theme parks".


professional leisure services Key Finiance

LIABILITIES £140.91k
-13%
CASH £37.23k
-68%
TOTAL ASSETS £257.91k
-20%
All Financial Figures

Current Directors

Secretary
GIBSON, Susan Kaye
Appointed Date: 12 September 2000
Director
GIBSON, Anthony Brian
Appointed Date: 12 September 2000
54 years old
Director
GIBSON, Susan Kaye
Appointed Date: 12 September 2000
64 years old
Director
SMITH, Andrew John
Appointed Date: 12 September 2000
61 years old

Resigned Directors

Nominee Secretary
CREDITREFORM SECRETARIES LIMITED
Resigned: 12 September 2000
Appointed Date: 12 September 2000
Nominee Director
CREDITREFORM LIMITED
Resigned: 12 September 2000
Appointed Date: 12 September 2000

Persons With Significant Control

Mr Andrew John Smith
Notified on: 2 September 2016
61 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mrs Susan Kaye Gibson
Notified on: 1 September 2016
64 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Anthony Brian Gibson
Notified on: 1 September 2016
54 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

PROFESSIONAL LEISURE SERVICES LIMITED Events

21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
22 Sep 2016
Confirmation statement made on 5 September 2016 with updates
09 Dec 2015
Total exemption small company accounts made up to 31 March 2015
18 Sep 2015
Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 6
12 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 45 more events
07 Dec 2000
Accounting reference date shortened from 30/09/01 to 31/03/01
10 Nov 2000
Company name changed actpro LIMITED\certificate issued on 13/11/00
09 Nov 2000
Director resigned
09 Nov 2000
Secretary resigned
12 Sep 2000
Incorporation

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