JOHN PARROTT LEISURE LIMITED
LIVERPOOL

Hellopages » Merseyside » Liverpool » L18 1DG
Company number 06473663
Status Active
Incorporation Date 15 January 2008
Company Type Private Limited Company
Address 48 52 PENNY LANE MOSSLEY HILL, LIVERPOOL, MERSEYSIDE, L18 1DG
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 15 January 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of JOHN PARROTT LEISURE LIMITED are www.johnparrottleisure.co.uk, and www.john-parrott-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. John Parrott Leisure Limited is a Private Limited Company. The company registration number is 06473663. John Parrott Leisure Limited has been working since 15 January 2008. The present status of the company is Active. The registered address of John Parrott Leisure Limited is 48 52 Penny Lane Mossley Hill Liverpool Merseyside L18 1dg. . MILLER, Duncan is a Director of the company. PARROTT, John Stephen is a Director of the company. SAVAGE, Andrew is a Director of the company. Secretary MILLER, Philip Richard has been resigned. Secretary THE COMPANY SPECIALISTS LTD has been resigned. Director MILLER, Philip Richard has been resigned. Director 53 RODNEY STREET (LIVERPOOL) LTD has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Director
MILLER, Duncan
Appointed Date: 08 September 2011
63 years old

Director
PARROTT, John Stephen
Appointed Date: 15 January 2008
61 years old

Director
SAVAGE, Andrew
Appointed Date: 15 January 2008
46 years old

Resigned Directors

Secretary
MILLER, Philip Richard
Resigned: 15 June 2011
Appointed Date: 15 January 2008

Secretary
THE COMPANY SPECIALISTS LTD
Resigned: 15 January 2008
Appointed Date: 15 January 2008

Director
MILLER, Philip Richard
Resigned: 15 June 2011
Appointed Date: 15 January 2008
90 years old

Director
53 RODNEY STREET (LIVERPOOL) LTD
Resigned: 15 January 2008
Appointed Date: 15 January 2008

Persons With Significant Control

Mr John Stephen Parrott
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Karen Louise Parrott
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Andrew Savage
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

JOHN PARROTT LEISURE LIMITED Events

21 Mar 2017
Confirmation statement made on 15 January 2017 with updates
27 Feb 2017
Total exemption small company accounts made up to 31 May 2016
29 Feb 2016
Total exemption small company accounts made up to 31 May 2015
16 Feb 2016
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 2,600

03 Mar 2015
Annual return made up to 15 January 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 2,600

...
... and 24 more events
26 Feb 2008
Director appointed andrew savage
26 Feb 2008
Director and secretary appointed philip richard miller
21 Jan 2008
Director resigned
21 Jan 2008
Secretary resigned
15 Jan 2008
Incorporation