DURA-SPORT (LEISURE CARE) LTD
LEICESTERSHIRE

Hellopages » Leicestershire » Leicester » LE2 1EG

Company number 03903315
Status Active
Incorporation Date 7 January 2000
Company Type Private Limited Company
Address 167 LONDON ROAD, LEICESTER, LEICESTERSHIRE, LE2 1EG
Home Country United Kingdom
Nature of Business 32300 - Manufacture of sports goods, 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 4 January 2017 with updates; Termination of appointment of John Matthew Ward as a director on 6 June 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of DURA-SPORT (LEISURE CARE) LTD are www.durasportleisurecare.co.uk, and www.dura-sport-leisure-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. Dura Sport Leisure Care Ltd is a Private Limited Company. The company registration number is 03903315. Dura Sport Leisure Care Ltd has been working since 07 January 2000. The present status of the company is Active. The registered address of Dura Sport Leisure Care Ltd is 167 London Road Leicester Leicestershire Le2 1eg. . KEY, Richard Jonathan is a Secretary of the company. KEY, Richard Jonathan is a Director of the company. STEVENSON, Christopher James is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director GREGORY, Michael has been resigned. Director POULTER, Lorraine Joy has been resigned. Director WARD, John Matthew has been resigned. The company operates in "Manufacture of sports goods".


Current Directors

Secretary
KEY, Richard Jonathan
Appointed Date: 07 January 2000
Director
KEY, Richard Jonathan
Appointed Date: 27 January 2005
48 years old
Director
STEVENSON, Christopher James
Appointed Date: 27 February 2009
56 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 07 January 2000
Appointed Date: 07 January 2000
Director
GREGORY, Michael
Resigned: 20 December 2004
Appointed Date: 07 January 2000
58 years old
Director
POULTER, Lorraine Joy
Resigned: 27 February 2009
Appointed Date: 27 January 2005
61 years old
Director
WARD, John Matthew
Resigned: 06 June 2016
Appointed Date: 27 February 2009
53 years old

Persons With Significant Control

Mr Richard Jonathan Key
Notified on: 4 January 2017
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Christopher James Stevenson
Notified on: 4 January 2017
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DURA-SPORT (LEISURE CARE) LTD Events

10 Jan 2017
Confirmation statement made on 4 January 2017 with updates
04 Jan 2017
Termination of appointment of John Matthew Ward as a director on 6 June 2016
30 Nov 2016
Total exemption small company accounts made up to 31 March 2016
07 Jan 2016
Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 36
20 Aug 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 42 more events
18 Apr 2000
Particulars of mortgage/charge
07 Apr 2000
Ad 07/01/00--------- £ si 99@1=99 £ ic 1/100
07 Apr 2000
Accounting reference date extended from 31/01/01 to 31/03/01
07 Jan 2000
Secretary resigned
07 Jan 2000
Incorporation

DURA-SPORT (LEISURE CARE) LTD Charges

11 April 2000
Debenture
Delivered: 18 April 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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