Company number 07326878
Status Active
Incorporation Date 27 July 2010
Company Type Private Limited Company
Address JOHN PHILLIPS & CO LTD, 81 CENTAUR COURT CLAYDON BUSINESS PARK, IPSWICH, SUFFOLK, IP6 0NL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration twenty events have happened. The last three records are Confirmation statement made on 27 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
GBP 10
. The most likely internet sites of N G L LEISURE LIMITED are www.nglleisure.co.uk, and www.n-g-l-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and five months. N G L Leisure Limited is a Private Limited Company.
The company registration number is 07326878. N G L Leisure Limited has been working since 27 July 2010.
The present status of the company is Active. The registered address of N G L Leisure Limited is John Phillips Co Ltd 81 Centaur Court Claydon Business Park Ipswich Suffolk Ip6 0nl. The company`s financial liabilities are £0.96k. It is £-2.55k against last year. The cash in hand is £45.86k. It is £-5.31k against last year. And the total assets are £53.85k, which is £-6.55k against last year. MASON, Gillian Georgina is a Director of the company. MASON, Neil Anthony is a Director of the company. Secretary PHILLIPS, John Joseph has been resigned. Director COWAN, Graham Michael has been resigned. The company operates in "Other business support service activities n.e.c.".
n g l leisure Key Finiance
LIABILITIES
£0.96k
-73%
CASH
£45.86k
-11%
TOTAL ASSETS
£53.85k
-11%
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Mr Neil Anthony Mason
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Gillian Georgina Mason
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
N G L LEISURE LIMITED Events
29 Jul 2016
Confirmation statement made on 27 July 2016 with updates
26 Apr 2016
Total exemption small company accounts made up to 31 July 2015
27 Jul 2015
Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
23 Mar 2015
Total exemption small company accounts made up to 31 July 2014
01 Aug 2014
Annual return made up to 27 July 2014 with full list of shareholders
Statement of capital on 2014-08-01
...
... and 10 more events
13 Aug 2010
Appointment of John Joseph Phillips as a secretary
13 Aug 2010
Registered office address changed from Unit 81 Centaur Court Claydon Business Park Great Blakenham Ipswich IP6 0NL on 13 August 2010
28 Jul 2010
Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 28 July 2010
28 Jul 2010
Termination of appointment of Graham Cowan as a director
27 Jul 2010
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)