FIRST4LEISURE.COM LIMITED
CARDIFF

Hellopages » Rhondda Cynon Taf » Rhondda Cynon Taf » CF15 7QR

Company number 06025226
Status Active
Incorporation Date 11 December 2006
Company Type Private Limited Company
Address UNITS 11 & 12 MOY ROAD INDUSTRIAL ESTATE, TAFFS WELL, CARDIFF, WALES, CF15 7QR
Home Country United Kingdom
Nature of Business 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles, 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 11 December 2016 with updates; Registered office address changed from Unit C 24B Garth Works Taffs Well Cardiff CF15 7RN to Units 11 & 12 Moy Road Industrial Estate Taffs Well Cardiff CF15 7QR on 19 December 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of FIRST4LEISURE.COM LIMITED are www.first4leisurecom.co.uk, and www.first4leisure-com.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. The distance to to Cardiff Central Rail Station is 6 miles; to Barry Docks Rail Station is 9.8 miles; to Barry Rail Station is 10.3 miles; to Bargoed Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.First4leisure Com Limited is a Private Limited Company. The company registration number is 06025226. First4leisure Com Limited has been working since 11 December 2006. The present status of the company is Active. The registered address of First4leisure Com Limited is Units 11 12 Moy Road Industrial Estate Taffs Well Cardiff Wales Cf15 7qr. . COATES, David Rhys is a Director of the company. SPINOLA, Simon Paul is a Director of the company. Secretary KHALIL, Simon has been resigned. Secretary SHIPMAN, Michael Jeffrey has been resigned. Director COHEN, Laurence Sydney has been resigned. Director KHALIL, Simon has been resigned. Director KIRBY, Nicholas Antthony has been resigned. Director SHIPMAN, Michael Jeffrey has been resigned. The company operates in "Retail sale of sports goods, fishing gear, camping goods, boats and bicycles".


Current Directors

Director
COATES, David Rhys
Appointed Date: 11 December 2006
45 years old
Director
SPINOLA, Simon Paul
Appointed Date: 01 March 2015
42 years old

Resigned Directors

Secretary
KHALIL, Simon
Resigned: 09 May 2008
Appointed Date: 11 December 2006
Secretary
SHIPMAN, Michael Jeffrey
Resigned: 01 December 2010
Appointed Date: 27 October 2008
Director
COHEN, Laurence Sydney
Resigned: 01 December 2010
Appointed Date: 27 October 2008
81 years old
Director
KHALIL, Simon
Resigned: 09 May 2008
Appointed Date: 11 December 2006
49 years old
Director
KIRBY, Nicholas Antthony
Resigned: 01 December 2010
Appointed Date: 27 October 2008
70 years old
Director
SHIPMAN, Michael Jeffrey
Resigned: 01 December 2010
Appointed Date: 27 October 2008
71 years old

Persons With Significant Control

Mr David Rhys Coates
Notified on: 30 April 2016
45 years old
Nature of control: Ownership of shares – 75% or more

FIRST4LEISURE.COM LIMITED Events

19 Dec 2016
Confirmation statement made on 11 December 2016 with updates
19 Dec 2016
Registered office address changed from Unit C 24B Garth Works Taffs Well Cardiff CF15 7RN to Units 11 & 12 Moy Road Industrial Estate Taffs Well Cardiff CF15 7QR on 19 December 2016
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
06 Jan 2016
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 100
26 Aug 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 27 more events
25 Sep 2008
Total exemption small company accounts made up to 31 December 2007
22 Jul 2008
Return made up to 11/12/07; full list of members
22 Jul 2008
Registered office changed on 22/07/2008 from gti, innovation centre navigation park abercynon south wales CF45 4SN
20 May 2008
Appointment terminated director and secretary simon khalil
11 Dec 2006
Incorporation

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