Company number 04619316
Status Active
Incorporation Date 17 December 2002
Company Type Private Limited Company
Address UNIT C17 KESTREL BUSINESS CENTRE PRIVATE ROAD 2, COLWICK INDUSTRIAL ESTATE, NOTTINGHAM, NG4 2JR
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc
Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 17 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
GBP 10,000
. The most likely internet sites of TRENT LEISURE LIMITED are www.trentleisure.co.uk, and www.trent-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Trent Leisure Limited is a Private Limited Company.
The company registration number is 04619316. Trent Leisure Limited has been working since 17 December 2002.
The present status of the company is Active. The registered address of Trent Leisure Limited is Unit C17 Kestrel Business Centre Private Road 2 Colwick Industrial Estate Nottingham Ng4 2jr. . SANDERS, Sally Catherine is a Secretary of the company. SANDERS, Nicholas Paul is a Director of the company. SANDERS, Sally Catherine is a Director of the company. Nominee Secretary APEX COMPANY SERVICES LIMITED has been resigned. Nominee Director APEX NOMINEES LIMITED has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
APEX COMPANY SERVICES LIMITED
Resigned: 02 January 2003
Appointed Date: 17 December 2002
Nominee Director
APEX NOMINEES LIMITED
Resigned: 02 January 2003
Appointed Date: 17 December 2002
Persons With Significant Control
Mr Nicholas Paul Sanders
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Sally Catherine Sanders
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
TRENT LEISURE LIMITED Events
28 Dec 2016
Confirmation statement made on 17 December 2016 with updates
25 Aug 2016
Total exemption small company accounts made up to 31 December 2015
07 Jan 2016
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
04 Nov 2015
Registered office address changed from 5 Clipstone Avenue Mapperley Nottingham NG3 5JZ to Unit C17 Kestrel Business Centre Private Road 2 Colwick Industrial Estate Nottingham NG4 2JR on 4 November 2015
28 Mar 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 41 more events
04 Feb 2003
Registered office changed on 04/02/03 from: 5 clipstone avenue mapperley nottingham NG3 5JZ
04 Feb 2003
Ad 27/01/03--------- £ si 99@1=99 £ ic 1/100
04 Feb 2003
Resolutions
-
RES04 ‐
Resolution of increasing authorised share capital
09 Jan 2003
Registered office changed on 09/01/03 from: 46A syon lane osterley middlesex TW7 5NQ
17 Dec 2002
Incorporation