LEISURE POWER PURCHASING LIMITED
NEW MALDEN

Hellopages » Greater London » Kingston upon Thames » KT3 4EZ

Company number 02679788
Status Active
Incorporation Date 22 January 1992
Company Type Private Limited Company
Address CINDY CHAN, 60 HIGH STREET, FIRST FLOOR, NEW MALDEN, SURREY, KT3 4EZ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 22 January 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 22 January 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 3 . The most likely internet sites of LEISURE POWER PURCHASING LIMITED are www.leisurepowerpurchasing.co.uk, and www.leisure-power-purchasing.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and ten months. Leisure Power Purchasing Limited is a Private Limited Company. The company registration number is 02679788. Leisure Power Purchasing Limited has been working since 22 January 1992. The present status of the company is Active. The registered address of Leisure Power Purchasing Limited is Cindy Chan 60 High Street First Floor New Malden Surrey Kt3 4ez. . DAGLEY, Patricia Lillian is a Secretary of the company. DAGLEY, Keith Ernest is a Director of the company. DAGLEY, Patricia Lillian is a Director of the company. Secretary ZIEMER, Karl Gregor has been resigned. Director COX, Bradley Richard has been resigned. Director MCLEOD, Iain has been resigned. Director MOYLE, Roger James has been resigned. Director ROBERTSON, Alan Robert has been resigned. Director ZIEMER, Karl Gregor has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
DAGLEY, Patricia Lillian
Appointed Date: 11 October 1995
Director
DAGLEY, Keith Ernest
Appointed Date: 18 January 1993
80 years old
Director
DAGLEY, Patricia Lillian
Appointed Date: 11 October 1995
80 years old

Resigned Directors

Secretary
ZIEMER, Karl Gregor
Resigned: 30 June 1995
Director
COX, Bradley Richard
Resigned: 18 January 1993
88 years old
Director
MCLEOD, Iain
Resigned: 27 May 1994
Appointed Date: 18 January 1993
69 years old
Director
MOYLE, Roger James
Resigned: 18 January 1993
80 years old
Director
ROBERTSON, Alan Robert
Resigned: 18 January 1993
63 years old
Director
ZIEMER, Karl Gregor
Resigned: 30 June 1995
82 years old

Persons With Significant Control

Mr Keith Ernest Dagley
Notified on: 22 January 2017
80 years old
Nature of control: Ownership of shares – 75% or more

LEISURE POWER PURCHASING LIMITED Events

31 Jan 2017
Confirmation statement made on 22 January 2017 with updates
22 Nov 2016
Total exemption small company accounts made up to 30 April 2016
15 Feb 2016
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 3
17 Oct 2015
Total exemption small company accounts made up to 30 April 2015
28 Jan 2015
Annual return made up to 22 January 2015 with full list of shareholders
Statement of capital on 2015-01-28
  • GBP 3
...
... and 71 more events
11 Feb 1992
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
11 Feb 1992
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
03 Feb 1992
Company name changed groveford LIMITED\certificate issued on 04/02/92
31 Jan 1992
Registered office changed on 31/01/92 from: 120 east road london N1 6AA
22 Jan 1992
Incorporation

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