PROCRAFT LEISURE LTD
MANCHESTER

Hellopages » Greater Manchester » Manchester » M1 4EX

Company number 03477052
Status Active
Incorporation Date 5 December 1997
Company Type Private Limited Company
Address 2ND FLOOR HANOVER HOUSE, 30 CHARLOTTE STREET, MANCHESTER, M1 4EX
Home Country United Kingdom
Nature of Business 82990 - Other business support service 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 5 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 5 December 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 100 . The most likely internet sites of PROCRAFT LEISURE LTD are www.procraftleisure.co.uk, and www.procraft-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. The distance to to Burnage Rail Station is 4.1 miles; to Chassen Road Rail Station is 5.8 miles; to Ashton-under-Lyne Rail Station is 6 miles; to Ashley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Procraft Leisure Ltd is a Private Limited Company. The company registration number is 03477052. Procraft Leisure Ltd has been working since 05 December 1997. The present status of the company is Active. The registered address of Procraft Leisure Ltd is 2nd Floor Hanover House 30 Charlotte Street Manchester M1 4ex. The company`s financial liabilities are £10.05k. It is £9.99k against last year. . LANGLEY, Jonathan Mark is a Secretary of the company. HEAP, Kevin is a Director of the company. LANGLEY, Jonathan Mark is a Director of the company. Secretary ROBERTS, Alex has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director ROBERTS, Alex has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other business support service activities n.e.c.".


procraft leisure Key Finiance

LIABILITIES £10.05k
+16651%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
LANGLEY, Jonathan Mark
Appointed Date: 27 September 2006
Director
HEAP, Kevin
Appointed Date: 12 December 1997
70 years old
Director
LANGLEY, Jonathan Mark
Appointed Date: 12 December 1997
56 years old

Resigned Directors

Secretary
ROBERTS, Alex
Resigned: 27 September 2006
Appointed Date: 12 December 1997
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 05 December 1997
Appointed Date: 05 December 1997
Director
ROBERTS, Alex
Resigned: 27 September 2006
Appointed Date: 12 December 1997
56 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 05 December 1997
Appointed Date: 05 December 1997

Persons With Significant Control

Kevin Heap
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Jonathan Mark Langley
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PROCRAFT LEISURE LTD Events

08 Dec 2016
Confirmation statement made on 5 December 2016 with updates
06 May 2016
Total exemption small company accounts made up to 31 December 2015
23 Dec 2015
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 100
03 Sep 2015
Total exemption small company accounts made up to 31 December 2014
06 Jan 2015
Annual return made up to 5 December 2014 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 100
...
... and 42 more events
22 Dec 1997
New secretary appointed
22 Dec 1997
New director appointed
16 Dec 1997
Secretary resigned
16 Dec 1997
Director resigned
05 Dec 1997
Incorporation

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