LEISURE MARINE LIMITED
SOUTHSEA LANGSTONE MARINE SALES AND BROKERAGE LIMITED

Hellopages » Hampshire » Portsmouth » PO4 8UF

Company number 03492061
Status Active
Incorporation Date 13 January 1998
Company Type Private Limited Company
Address 20 REEDLING DRIVE, SOUTHSEA, HAMPSHIRE, PO4 8UF
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 13 January 2016 with full list of shareholders Statement of capital on 2016-02-04 GBP 2 . The most likely internet sites of LEISURE MARINE LIMITED are www.leisuremarine.co.uk, and www.leisure-marine.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eleven months. Leisure Marine Limited is a Private Limited Company. The company registration number is 03492061. Leisure Marine Limited has been working since 13 January 1998. The present status of the company is Active. The registered address of Leisure Marine Limited is 20 Reedling Drive Southsea Hampshire Po4 8uf. . CHALLIS, Linda Irene is a Secretary of the company. CHALLIS, David Alan is a Director of the company. Secretary PARKER, Lynda Jane has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
CHALLIS, Linda Irene
Appointed Date: 21 April 1999
Director
CHALLIS, David Alan
Appointed Date: 27 January 1998
74 years old

Resigned Directors

Secretary
PARKER, Lynda Jane
Resigned: 21 April 1999
Appointed Date: 27 January 1998
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 27 January 1998
Appointed Date: 13 January 1998
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 27 January 1998
Appointed Date: 13 January 1998
35 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 27 January 1998
Appointed Date: 13 January 1998

Persons With Significant Control

Mr David Alan Challis
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more

LEISURE MARINE LIMITED Events

31 Jan 2017
Confirmation statement made on 13 January 2017 with updates
06 Feb 2016
Total exemption small company accounts made up to 31 January 2016
04 Feb 2016
Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 2
11 Mar 2015
Total exemption small company accounts made up to 31 January 2015
15 Jan 2015
Annual return made up to 13 January 2015 with full list of shareholders
Statement of capital on 2015-01-15
  • GBP 2
...
... and 43 more events
06 Feb 1998
Secretary resigned;director resigned
06 Feb 1998
Director resigned
06 Feb 1998
New secretary appointed
06 Feb 1998
New director appointed
13 Jan 1998
Incorporation

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