Company number 04624207
Status Active
Incorporation Date 23 December 2002
Company Type Private Limited Company
Address 6 NURSERY DRIVE, MORETON-ON-LUGG, HEREFORD, UNITED KINGDOM, HR4 8DJ
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc
Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Registered office address changed from 6 Nursery Drive Moreton-on-Lugg Hereford HR6 8DJ United Kingdom to 6 Nursery Drive Moreton-on-Lugg Hereford HR4 8DJ on 3 November 2016; Registered office address changed from Black Swan West Street Leominster Herefordshire HR6 8EP to 6 Nursery Drive Moreton-on-Lugg Hereford HR6 8DJ on 3 November 2016. The most likely internet sites of SMY LEISURE LTD are www.smyleisure.co.uk, and www.smy-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Smy Leisure Ltd is a Private Limited Company.
The company registration number is 04624207. Smy Leisure Ltd has been working since 23 December 2002.
The present status of the company is Active. The registered address of Smy Leisure Ltd is 6 Nursery Drive Moreton On Lugg Hereford United Kingdom Hr4 8dj. . SMY, Pearl Marie is a Secretary of the company. SMY, Terry James is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Hotels and similar accommodation".
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 30 December 2002
Appointed Date: 23 December 2002
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 30 December 2002
Appointed Date: 23 December 2002
Persons With Significant Control
Mr Terry James Smy
Notified on: 14 December 2016
67 years old
Nature of control: Has significant influence or control
SMY LEISURE LTD Events
21 Dec 2016
Confirmation statement made on 14 December 2016 with updates
03 Nov 2016
Registered office address changed from 6 Nursery Drive Moreton-on-Lugg Hereford HR6 8DJ United Kingdom to 6 Nursery Drive Moreton-on-Lugg Hereford HR4 8DJ on 3 November 2016
03 Nov 2016
Registered office address changed from Black Swan West Street Leominster Herefordshire HR6 8EP to 6 Nursery Drive Moreton-on-Lugg Hereford HR6 8DJ on 3 November 2016
19 May 2016
Total exemption small company accounts made up to 31 December 2015
17 Dec 2015
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
...
... and 28 more events
09 Jan 2003
New director appointed
09 Jan 2003
Registered office changed on 09/01/03 from: holly tree lodge, brownsover lane, old brownsover vlge, rugby warwickshire CV21 1HY
30 Dec 2002
Secretary resigned
30 Dec 2002
Director resigned
23 Dec 2002
Incorporation