Company number 09356927
Status Active
Incorporation Date 16 December 2014
Company Type Private Limited Company
Address PURSGLOVE LEISURE CENTRE, CHURCH WALK, GUISBOROUGH, NORTH YORKSHIRE, TS14 6BU
Home Country United Kingdom
Nature of Business 93110 - Operation of sports facilities
Phone, email, etc
Since the company registration eight events have happened. The last three records are Confirmation statement made on 16 December 2016 with updates; Termination of appointment of Richard Darcy as a director on 12 October 2016; Termination of appointment of Richard Darcy as a secretary on 12 October 2016. The most likely internet sites of MY LEISURE LIMITED are www.myleisure.co.uk, and www.my-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. The distance to to Kildale Rail Station is 4.3 miles; to Redcar East Rail Station is 4.9 miles; to Redcar Central Rail Station is 5.5 miles; to Battersby Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.My Leisure Limited is a Private Limited Company.
The company registration number is 09356927. My Leisure Limited has been working since 16 December 2014.
The present status of the company is Active. The registered address of My Leisure Limited is Pursglove Leisure Centre Church Walk Guisborough North Yorkshire Ts14 6bu. The company`s financial liabilities are £0.89k. It is £0.4k against last year. And the total assets are £2.81k, which is £0.59k against last year. RICHTER, Paul Michael is a Secretary of the company. RICHTER, Paul Michael is a Director of the company. Secretary DARCY, Richard has been resigned. Director DARCY, Richard has been resigned. The company operates in "Operation of sports facilities".
my leisure Key Finiance
LIABILITIES
£0.89k
+80%
CASH
n/a
TOTAL ASSETS
£2.81k
+26%
All Financial Figures
Current Directors
Resigned Directors
Secretary
DARCY, Richard
Resigned: 12 October 2016
Appointed Date: 16 December 2014
Director
DARCY, Richard
Resigned: 12 October 2016
Appointed Date: 16 December 2014
44 years old
Persons With Significant Control
Mr Paul Michael Richter
Notified on: 16 December 2016
47 years old
Nature of control: Has significant influence or control
MY LEISURE LIMITED Events
22 Dec 2016
Confirmation statement made on 16 December 2016 with updates
13 Oct 2016
Termination of appointment of Richard Darcy as a director on 12 October 2016
13 Oct 2016
Termination of appointment of Richard Darcy as a secretary on 12 October 2016
13 Oct 2016
Appointment of Mr Paul Michael Richter as a secretary on 12 October 2016
17 Mar 2016
Total exemption small company accounts made up to 31 December 2015
15 Mar 2016
Second filing of AR01 previously delivered to Companies House made up to 16 December 2015
14 Jan 2016
Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2016-01-14
Statement of capital on 2016-03-15
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ANNOTATION
Clarification a second filed AR01 was registered on 15/03/2016
16 Dec 2014
Incorporation
Statement of capital on 2014-12-16
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MODEL ARTICLES ‐
Model articles adopted