KIRKLEES ACTIVE LEISURE TRADING LIMITED
STADIUM WAY IMCO (102001) LIMITED

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Company number 04132866
Status Active
Incorporation Date 29 December 2000
Company Type Private Limited Company
Address STADIUM BUSINESS & LEISURE, COMPLEX, STADIUM WAY, HUDDERSFIELD, HD1 6PG
Home Country United Kingdom
Nature of Business 56102 - Unlicensed restaurants and cafes, 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 21 December 2016 with updates; Full accounts made up to 31 March 2016; Annual return made up to 21 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 2 . The most likely internet sites of KIRKLEES ACTIVE LEISURE TRADING LIMITED are www.kirkleesactiveleisuretrading.co.uk, and www.kirklees-active-leisure-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. Kirklees Active Leisure Trading Limited is a Private Limited Company. The company registration number is 04132866. Kirklees Active Leisure Trading Limited has been working since 29 December 2000. The present status of the company is Active. The registered address of Kirklees Active Leisure Trading Limited is Stadium Business Leisure Complex Stadium Way Huddersfield Hd1 6pg. . THORNTON, Robin Miles is a Secretary of the company. BRIGGS, John Alfred is a Director of the company. BROWN, Alasdair is a Director of the company. SINGH KHELA, Satnam is a Director of the company. STAHELIN, Brian Charles is a Director of the company. Secretary GILLESPIE, Kenneth has been resigned. Secretary UPRICHARD, Andrew has been resigned. Director CLARK, Ross Mckenzie has been resigned. Director DEADMAN, Bruce Marshall has been resigned. Director HUDSON, Melanie Tina has been resigned. Director LAMBERT, Eva Margaret has been resigned. Director MEEHAN, Terence has been resigned. Director SOPALA, Sinead Marie has been resigned. Director STAHELIN, Brian Charles has been resigned. The company operates in "Unlicensed restaurants and cafes".


Current Directors

Secretary
THORNTON, Robin Miles
Appointed Date: 18 April 2011
Director
BRIGGS, John Alfred
Appointed Date: 27 March 2002
83 years old
Director
BROWN, Alasdair
Appointed Date: 06 August 2008
56 years old
Director
SINGH KHELA, Satnam
Appointed Date: 06 August 2008
71 years old
Director
STAHELIN, Brian Charles
Appointed Date: 09 September 2014
74 years old

Resigned Directors

Secretary
GILLESPIE, Kenneth
Resigned: 18 April 2011
Appointed Date: 22 March 2002
Secretary
UPRICHARD, Andrew
Resigned: 22 March 2002
Appointed Date: 29 December 2000
Director
CLARK, Ross Mckenzie
Resigned: 22 March 2002
Appointed Date: 29 December 2000
62 years old
Director
DEADMAN, Bruce Marshall
Resigned: 09 September 2014
Appointed Date: 20 September 2006
87 years old
Director
HUDSON, Melanie Tina
Resigned: 09 September 2014
Appointed Date: 14 September 2009
65 years old
Director
LAMBERT, Eva Margaret
Resigned: 20 September 2006
Appointed Date: 22 March 2002
79 years old
Director
MEEHAN, Terence
Resigned: 21 December 2007
Appointed Date: 22 March 2002
77 years old
Director
SOPALA, Sinead Marie
Resigned: 09 September 2014
Appointed Date: 28 June 2011
53 years old
Director
STAHELIN, Brian Charles
Resigned: 09 September 2014
Appointed Date: 28 June 2011
74 years old

Persons With Significant Control

Kirklees Active Leisure
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

KIRKLEES ACTIVE LEISURE TRADING LIMITED Events

03 Jan 2017
Confirmation statement made on 21 December 2016 with updates
26 Oct 2016
Full accounts made up to 31 March 2016
04 Jan 2016
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 2
17 Oct 2015
Full accounts made up to 31 March 2015
06 Aug 2015
Appointment of Mr Brian Charles Stahelin as a director on 9 September 2014
...
... and 49 more events
04 Apr 2002
New director appointed
26 Mar 2002
Accounting reference date extended from 31/12/02 to 31/03/03
27 Feb 2002
Company name changed imco (102001) LIMITED\certificate issued on 27/02/02
08 Feb 2002
Return made up to 29/12/01; full list of members
29 Dec 2000
Incorporation

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