R & S LEISURES LIMITED
LUTON

Hellopages » Bedfordshire » Luton » LU2 8DL

Company number 06692072
Status Active
Incorporation Date 9 September 2008
Company Type Private Limited Company
Address BASEPOINT BUSINESS CENTRE 110 BUTTERFIELD, GREAT MARLINGS, LUTON, LU2 8DL
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 9 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of R & S LEISURES LIMITED are www.rsleisures.co.uk, and www.r-s-leisures.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and three months. R S Leisures Limited is a Private Limited Company. The company registration number is 06692072. R S Leisures Limited has been working since 09 September 2008. The present status of the company is Active. The registered address of R S Leisures Limited is Basepoint Business Centre 110 Butterfield Great Marlings Luton Lu2 8dl. . COOPER, Peter is a Secretary of the company. DAVISON, Steve William is a Director of the company. Secretary ALDBURY SECRETARIES LIMITED has been resigned. Secretary KUCHARCZYK, Wioletta has been resigned. Director ANDREWS, Richard Peter has been resigned. The company operates in "Public houses and bars".


Current Directors

Secretary
COOPER, Peter
Appointed Date: 01 January 2015
Director
DAVISON, Steve William
Appointed Date: 09 September 2008
60 years old

Resigned Directors

Secretary
ALDBURY SECRETARIES LIMITED
Resigned: 09 September 2008
Appointed Date: 09 September 2008
Secretary
KUCHARCZYK, Wioletta
Resigned: 01 January 2015
Appointed Date: 08 September 2010
Director
ANDREWS, Richard Peter
Resigned: 21 December 2008
Appointed Date: 09 September 2008
59 years old

Persons With Significant Control

Mr Steve William Davison
Notified on: 1 July 2016
60 years old
Nature of control: Ownership of shares – 75% or more

R & S LEISURES LIMITED Events

03 Jan 2017
Total exemption small company accounts made up to 31 March 2016
01 Nov 2016
Confirmation statement made on 9 September 2016 with updates
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
19 Dec 2015
Compulsory strike-off action has been discontinued
17 Dec 2015
Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 2
...
... and 17 more events
26 Nov 2009
Annual return made up to 9 September 2009 with full list of shareholders
04 Feb 2009
Appointment terminated director richard andrews
22 Sep 2008
Accounting reference date shortened from 30/09/2009 to 31/03/2009
09 Sep 2008
Appointment terminated secretary aldbury secretaries LIMITED
09 Sep 2008
Incorporation

Similar Companies

R & S LANDSCAPES LIMITED R & S LASER CUTTING & FABRICATIONS LIMITED R & S LETTINGS LTD R & S LEWIS JOINERY LTD R & S LOGISTIC LIMITED R & S LONDON LTD R & S MANAGEMENT SERVICES LIMITED