HARLOW LEISURE LIMITED
HARLOW QUASAR LEISURE LIMITED

Hellopages » Essex » Harlow » CM20 1XR

Company number 04359456
Status Active - Proposal to Strike off
Incorporation Date 24 January 2002
Company Type Private Limited Company
Address 1-5 HARVEY CENTRE APPROACH, HARLOW, ESSEX, ENGLAND, CM20 1XR
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Sub-division of shares on 15 April 2016; Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association ; Company name changed quasar leisure LIMITED\certificate issued on 01/05/16 RES15 ‐ Change company name resolution on 2016-04-15 . The most likely internet sites of HARLOW LEISURE LIMITED are www.harlowleisure.co.uk, and www.harlow-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. The distance to to Bishops Stortford Rail Station is 7.4 miles; to Waltham Cross Rail Station is 7.7 miles; to Turkey Street Rail Station is 9 miles; to Southbury Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Harlow Leisure Limited is a Private Limited Company. The company registration number is 04359456. Harlow Leisure Limited has been working since 24 January 2002. The present status of the company is Active - Proposal to Strike off. The registered address of Harlow Leisure Limited is 1 5 Harvey Centre Approach Harlow Essex England Cm20 1xr. . DAVIS, Michael Geoffrey is a Director of the company. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Secretary WEBB, Carol Ann has been resigned. Director HILL, Phillip James has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. Director TANKEL, Barrie Alvin has been resigned. Director WEBB, Carol Ann has been resigned. Director WEBB, Robert Brian has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


Current Directors

Director
DAVIS, Michael Geoffrey
Appointed Date: 01 November 2013
69 years old

Resigned Directors

Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 24 January 2002
Appointed Date: 24 January 2002
Secretary
WEBB, Carol Ann
Resigned: 21 March 2016
Appointed Date: 24 January 2002
Director
HILL, Phillip James
Resigned: 30 September 2010
Appointed Date: 24 January 2002
59 years old
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 24 January 2002
Appointed Date: 24 January 2002
Director
TANKEL, Barrie Alvin
Resigned: 11 February 2016
Appointed Date: 31 December 2015
83 years old
Director
WEBB, Carol Ann
Resigned: 21 March 2016
Appointed Date: 24 January 2002
65 years old
Director
WEBB, Robert Brian
Resigned: 21 March 2016
Appointed Date: 24 January 2002
81 years old

HARLOW LEISURE LIMITED Events

09 May 2016
Sub-division of shares on 15 April 2016
09 May 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
01 May 2016
Company name changed quasar leisure LIMITED\certificate issued on 01/05/16
  • RES15 ‐ Change company name resolution on 2016-04-15
01 May 2016
Change of name notice
23 Mar 2016
Total exemption full accounts made up to 30 June 2015
...
... and 47 more events
04 Feb 2002
New director appointed
04 Feb 2002
New secretary appointed;new director appointed
04 Feb 2002
Secretary resigned
04 Feb 2002
Director resigned
24 Jan 2002
Incorporation

HARLOW LEISURE LIMITED Charges

3 June 2009
Rent deposit deed
Delivered: 15 June 2009
Status: Outstanding
Persons entitled: Sapphire (Harlow) Nominee Limited and Sapphire (Harlow) (No.2) Nominee Limited
Description: The total deposit to the landlord.

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