NISSEN LEISURE LIMITED
BURNHAM ON CROUCH TGB LEISURE LIMITED

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Company number 05670561
Status Active
Incorporation Date 10 January 2006
Company Type Private Limited Company
Address 14 BURNHAM BUSINESS PARK, SPRINGFIELD ROAD, BURNHAM ON CROUCH, ESSEX, CM0 8TE
Home Country United Kingdom
Nature of Business 32300 - Manufacture of sports goods
Phone, email, etc

Since the company registration forty events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 10 January 2017 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of NISSEN LEISURE LIMITED are www.nissenleisure.co.uk, and www.nissen-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. Nissen Leisure Limited is a Private Limited Company. The company registration number is 05670561. Nissen Leisure Limited has been working since 10 January 2006. The present status of the company is Active. The registered address of Nissen Leisure Limited is 14 Burnham Business Park Springfield Road Burnham On Crouch Essex Cm0 8te. . BROOKES, Robert is a Director of the company. GRAY, Colin Lawrence is a Director of the company. Secretary GRAY, Anne Theresa has been resigned. Nominee Secretary CRS LEGAL SERVICES LIMITED has been resigned. Director GRAY, Anne Theresa has been resigned. Nominee Director MC FORMATIONS LIMITED has been resigned. The company operates in "Manufacture of sports goods".


Current Directors

Director
BROOKES, Robert
Appointed Date: 20 November 2013
67 years old
Director
GRAY, Colin Lawrence
Appointed Date: 10 January 2006
76 years old

Resigned Directors

Secretary
GRAY, Anne Theresa
Resigned: 01 November 2013
Appointed Date: 10 January 2006
Nominee Secretary
CRS LEGAL SERVICES LIMITED
Resigned: 10 January 2006
Appointed Date: 10 January 2006
Director
GRAY, Anne Theresa
Resigned: 01 November 2013
Appointed Date: 10 January 2006
69 years old
Nominee Director
MC FORMATIONS LIMITED
Resigned: 10 January 2006
Appointed Date: 10 January 2006

Persons With Significant Control

Mr Colin Lawrence Gray
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Robert John Brookes
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NISSEN LEISURE LIMITED Events

21 Feb 2017
Total exemption small company accounts made up to 31 October 2016
12 Jan 2017
Confirmation statement made on 10 January 2017 with updates
16 May 2016
Total exemption small company accounts made up to 31 October 2015
12 Jan 2016
Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 100
16 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 30 more events
20 Jan 2006
Director resigned
20 Jan 2006
New director appointed
20 Jan 2006
New secretary appointed;new director appointed
20 Jan 2006
Registered office changed on 20/01/06 from: 4 clos gwastir castle view caerphilly mid glamorgan CF83 1TD
10 Jan 2006
Incorporation

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