CHRYSALIS PROMOTIONS LTD

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Company number 05046801
Status Active
Incorporation Date 17 February 2004
Company Type Private Limited Company
Address 58 LONGROYD GROVE, LEEDS, LS11 5HQ
Home Country United Kingdom
Nature of Business 93130 - Fitness facilities
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 17 February 2017 with updates; Total exemption small company accounts made up to 31 March 2015; Annual return made up to 17 February 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 3 . The most likely internet sites of CHRYSALIS PROMOTIONS LTD are www.chrysalispromotions.co.uk, and www.chrysalis-promotions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. The distance to to Wakefield Westgate Rail Station is 6.7 miles; to Wakefield Kirkgate Rail Station is 7.1 miles; to Sandal & Agbrigg Rail Station is 8.2 miles; to Ravensthorpe Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Chrysalis Promotions Ltd is a Private Limited Company. The company registration number is 05046801. Chrysalis Promotions Ltd has been working since 17 February 2004. The present status of the company is Active. The registered address of Chrysalis Promotions Ltd is 58 Longroyd Grove Leeds Ls11 5hq. . PAYNE, Steven is a Secretary of the company. HANNAN, Ceri Scott is a Director of the company. PAYNE, Steven is a Director of the company. WATSON, Stephen Francis is a Director of the company. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Director BRYDEN, Lincoln George has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Fitness facilities".


Current Directors

Secretary
PAYNE, Steven
Appointed Date: 17 February 2004

Director
HANNAN, Ceri Scott
Appointed Date: 17 February 2004
55 years old

Director
PAYNE, Steven
Appointed Date: 27 July 2011
58 years old

Director
WATSON, Stephen Francis
Appointed Date: 17 February 2004
59 years old

Resigned Directors

Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 18 February 2004
Appointed Date: 17 February 2004

Director
BRYDEN, Lincoln George
Resigned: 04 June 2010
Appointed Date: 17 February 2004
57 years old

Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 18 February 2004
Appointed Date: 17 February 2004

Persons With Significant Control

Ceri Scott Hannan
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Steven Payne
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Stephen Francis Watson
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHRYSALIS PROMOTIONS LTD Events

28 Feb 2017
Confirmation statement made on 17 February 2017 with updates
13 Jun 2016
Total exemption small company accounts made up to 31 March 2015
04 Apr 2016
Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 3

18 Sep 2015
Total exemption small company accounts made up to 31 March 2014
02 Mar 2015
Annual return made up to 17 February 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 3

...
... and 25 more events
08 Mar 2004
New secretary appointed
08 Mar 2004
New director appointed
18 Feb 2004
Secretary resigned
18 Feb 2004
Director resigned
17 Feb 2004
Incorporation