Company number 04269307
Status Active
Incorporation Date 13 August 2001
Company Type Private Limited Company
Address C/O LEISURE CONTROLS INT LIMITED, CLUMP FARM INDUSTRIAL ESTATE CLUMP FARM INDUSTRIAL ESTATE, SHAFTESBURY LANE, BLANDFORD FORUM, DORSET, ENGLAND, DT11 7TD
Home Country United Kingdom
Nature of Business 27900 - Manufacture of other electrical equipment
Phone, email, etc
Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 13 August 2016 with updates; Accounts for a dormant company made up to 31 August 2016; Accounts for a dormant company made up to 31 August 2015. The most likely internet sites of ALBERICE LEISURE CONTROL SYSTEMS LIMITED are www.albericeleisurecontrolsystems.co.uk, and www.alberice-leisure-control-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four months. Alberice Leisure Control Systems Limited is a Private Limited Company.
The company registration number is 04269307. Alberice Leisure Control Systems Limited has been working since 13 August 2001.
The present status of the company is Active. The registered address of Alberice Leisure Control Systems Limited is C O Leisure Controls Int Limited Clump Farm Industrial Estate Clump Farm Industrial Estate Shaftesbury Lane Blandford Forum Dorset England Dt11 7td. . BROOKS, David John is a Director of the company. Secretary CURTIS, Barry Roderick has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Manufacture of other electrical equipment".
Current Directors
Resigned Directors
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 13 August 2001
Appointed Date: 13 August 2001
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 13 August 2001
Appointed Date: 13 August 2001
Persons With Significant Control
Mr David John Brooks
Notified on: 1 July 2016
84 years old
Nature of control: Ownership of shares – 75% or more
ALBERICE LEISURE CONTROL SYSTEMS LIMITED Events
30 Sep 2016
Confirmation statement made on 13 August 2016 with updates
30 Sep 2016
Accounts for a dormant company made up to 31 August 2016
03 Jun 2016
Accounts for a dormant company made up to 31 August 2015
29 Apr 2016
Registered office address changed from Layard House Beaucroft Lane Colehill Wimborne Dorset BH21 2PF England to C/O C/O Leisure Controls Int Limited Clump Farm Industrial Estate Clump Farm Industrial Estate Shaftesbury Lane Blandford Forum Dorset DT11 7TD on 29 April 2016
27 Apr 2016
Registered office address changed from Units 3-7 Brook Road Wimborne Dorset BH21 2BH to Layard House Beaucroft Lane Colehill Wimborne Dorset BH21 2PF on 27 April 2016
...
... and 36 more events
18 Sep 2001
Director resigned
18 Sep 2001
New director appointed
18 Sep 2001
New secretary appointed
18 Sep 2001
Registered office changed on 18/09/01 from: 31 corsham street london N1 6DR
13 Aug 2001
Incorporation