Company number 08660368
Status Active
Incorporation Date 22 August 2013
Company Type Private Limited Company
Address 5 GREENGATE, CARDALE PARK, HARROGATE, NORTH YORKSHIRE, HG3 1GY
Home Country United Kingdom
Nature of Business 61200 - Wireless telecommunications activities
Phone, email, etc
Since the company registration thirty-one events have happened. The last three records are Appointment of Mrs Janet Gardner as a secretary on 1 January 2017; Termination of appointment of Keith Gardner as a secretary on 1 January 2017; Confirmation statement made on 16 September 2016 with updates. The most likely internet sites of LEISURE PARK INTERNET SOLUTIONS LTD are www.leisureparkinternetsolutions.co.uk, and www.leisure-park-internet-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. Leisure Park Internet Solutions Ltd is a Private Limited Company.
The company registration number is 08660368. Leisure Park Internet Solutions Ltd has been working since 22 August 2013.
The present status of the company is Active. The registered address of Leisure Park Internet Solutions Ltd is 5 Greengate Cardale Park Harrogate North Yorkshire Hg3 1gy. . GARDNER, Janet is a Secretary of the company. ATKINS, Paul is a Director of the company. GARDNER, Keith is a Director of the company. WATSON, Richard Stanley is a Director of the company. Secretary GARDNER, Janet has been resigned. Secretary GARDNER, Keith has been resigned. Secretary MOSCARDINI, Craig Andrew has been resigned. Director MOSCARDINI, Craig Andrew has been resigned. Director NAMI, Mozaffar, Dr has been resigned. Director VALAITIS, Peter Anthony has been resigned. The company operates in "Wireless telecommunications activities".
Current Directors
Resigned Directors
Secretary
GARDNER, Janet
Resigned: 01 November 2014
Appointed Date: 30 April 2014
Secretary
GARDNER, Keith
Resigned: 01 January 2017
Appointed Date: 01 November 2014
Director
NAMI, Mozaffar, Dr
Resigned: 02 February 2015
Appointed Date: 01 October 2013
76 years old
Persons With Significant Control
Mr Paul Atkins
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
LEISURE PARK INTERNET SOLUTIONS LTD Events
04 Jan 2017
Appointment of Mrs Janet Gardner as a secretary on 1 January 2017
04 Jan 2017
Termination of appointment of Keith Gardner as a secretary on 1 January 2017
29 Sep 2016
Confirmation statement made on 16 September 2016 with updates
01 Sep 2016
Total exemption small company accounts made up to 31 March 2016
29 Jun 2016
Termination of appointment of Craig Andrew Moscardini as a director on 20 June 2016
...
... and 21 more events
02 Oct 2013
Appointment of Mr Paul Atkins as a director
02 Oct 2013
Appointment of Mr Craig Andrew Moscardini as a director
02 Oct 2013
Appointment of Mr Craig Andrew Moscardini as a secretary
22 Aug 2013
Termination of appointment of Peter Valaitis as a director
22 Aug 2013
Incorporation