SALTO LEISURE LIMITED
LUTON SALTO YOUTH FITNESS LIMITED

Hellopages » Bedfordshire » Luton » LU2 0BL

Company number 05495048
Status Active
Incorporation Date 29 June 2005
Company Type Private Limited Company
Address 94 MIDLAND ROAD, LUTON, ENGLAND, LU2 0BL
Home Country United Kingdom
Nature of Business 85510 - Sports and recreation education
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Registered office address changed from 6 Bedford Road Barton-Le-Clay Beds MK45 4JU to 94 Midland Road Luton LU2 0BL on 30 September 2016; Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 1 . The most likely internet sites of SALTO LEISURE LIMITED are www.saltoleisure.co.uk, and www.salto-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. Salto Leisure Limited is a Private Limited Company. The company registration number is 05495048. Salto Leisure Limited has been working since 29 June 2005. The present status of the company is Active. The registered address of Salto Leisure Limited is 94 Midland Road Luton England Lu2 0bl. . WHITTAKER, Vincent John is a Secretary of the company. JESSON, Mark is a Director of the company. JEWSON, Ian is a Director of the company. RICHARDSON, John Carl is a Director of the company. WHITTAKER, Vincent John is a Director of the company. Director MARSHALL, Terry George has been resigned. Director MCARTHUR, Nigel Paul has been resigned. Director YOUNGMAN, Leslie Kenneth has been resigned. The company operates in "Sports and recreation education".


Current Directors

Secretary
WHITTAKER, Vincent John
Appointed Date: 29 June 2005
Director
JESSON, Mark
Appointed Date: 17 September 2012
60 years old
Director
JEWSON, Ian
Appointed Date: 29 June 2005
67 years old
Director
RICHARDSON, John Carl
Appointed Date: 29 June 2005
65 years old
Director
WHITTAKER, Vincent John
Appointed Date: 29 June 2005
65 years old

Resigned Directors

Director
MARSHALL, Terry George
Resigned: 01 November 2007
Appointed Date: 29 June 2005
77 years old
Director
MCARTHUR, Nigel Paul
Resigned: 08 January 2015
Appointed Date: 17 September 2012
55 years old
Director
YOUNGMAN, Leslie Kenneth
Resigned: 01 November 2007
Appointed Date: 29 June 2005
68 years old

SALTO LEISURE LIMITED Events

30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
30 Sep 2016
Registered office address changed from 6 Bedford Road Barton-Le-Clay Beds MK45 4JU to 94 Midland Road Luton LU2 0BL on 30 September 2016
29 Jun 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 1
18 Aug 2015
Annual return made up to 29 June 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 1
08 Jul 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 22 more events
19 Jul 2006
Return made up to 29/06/06; full list of members
20 Jun 2006
Total exemption small company accounts made up to 31 December 2005
20 Jun 2006
Accounting reference date shortened from 30/06/06 to 31/12/05
22 Jul 2005
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Jun 2005
Incorporation

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