Company number 03485287
Status Active
Incorporation Date 23 December 1997
Company Type Private Limited Company
Address C/O CALOR SHOP, 159 HAINTON AVENUE, GRIMSBY, NORTH EAST LINCOLNSHIRE, DN32 9LF
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc
Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 23 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Director's details changed for Robert George Clark on 1 July 2016. The most likely internet sites of LEISURETOW LIMITED are www.leisuretow.co.uk, and www.leisuretow.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. The distance to to New Clee Rail Station is 1 miles; to Cleethorpes Rail Station is 1.9 miles; to Great Coates Rail Station is 2.4 miles; to Healing Rail Station is 3.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Leisuretow Limited is a Private Limited Company.
The company registration number is 03485287. Leisuretow Limited has been working since 23 December 1997.
The present status of the company is Active. The registered address of Leisuretow Limited is C O Calor Shop 159 Hainton Avenue Grimsby North East Lincolnshire Dn32 9lf. . CLARK, Sandra is a Secretary of the company. CLARK, Robert George is a Director of the company. Secretary SANDERSON,WILSON & CO LIMITED has been resigned. Director LOVESEY, Keith has been resigned. Director SANDERSON,WILSON & CO LIMITED has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".
Current Directors
Resigned Directors
Secretary
SANDERSON,WILSON & CO LIMITED
Resigned: 23 December 1997
Appointed Date: 23 December 1997
Director
LOVESEY, Keith
Resigned: 16 March 2001
Appointed Date: 23 December 1997
71 years old
Director
SANDERSON,WILSON & CO LIMITED
Resigned: 23 December 1997
Appointed Date: 23 December 1997
65 years old
Persons With Significant Control
Mr Robert George Clark
Notified on: 1 July 2016
75 years old
Nature of control: Ownership of shares – 75% or more
LEISURETOW LIMITED Events
03 Jan 2017
Confirmation statement made on 23 December 2016 with updates
30 Nov 2016
Total exemption small company accounts made up to 31 March 2016
30 Sep 2016
Director's details changed for Robert George Clark on 1 July 2016
30 Sep 2016
Secretary's details changed for Sandra Clark on 1 July 2016
19 Jan 2016
Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2016-01-19
...
... and 47 more events
15 Jan 1998
New secretary appointed
15 Jan 1998
Registered office changed on 15/01/98 from: 5 mill lane warmsworth doncaster south yorkshire DN4 9RG
15 Jan 1998
Director resigned
15 Jan 1998
Secretary resigned
23 Dec 1997
Incorporation