TWO FOUR LEISURE LIMITED
SALFORD QUANTA CAPITAL LIMITED GOLDSTEIN MYERS LIMITED

Hellopages » Greater Manchester » Salford » M5 3EJ

Company number 09171289
Status Active
Incorporation Date 12 August 2014
Company Type Private Limited Company
Address BUILDING 8 MEDIA CITY, EXCHANGE QUAY, SALFORD, MANCHESTER, ENGLAND, M5 3EJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 23 February 2017 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-01 ; Appointment of Mr Robert Macmaster as a director on 1 September 2016. The most likely internet sites of TWO FOUR LEISURE LIMITED are www.twofourleisure.co.uk, and www.two-four-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and six months. The distance to to Burnage Rail Station is 4.1 miles; to Belle Vue Rail Station is 4.2 miles; to Ashley Rail Station is 7.9 miles; to Bolton Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Two Four Leisure Limited is a Private Limited Company. The company registration number is 09171289. Two Four Leisure Limited has been working since 12 August 2014. The present status of the company is Active. The registered address of Two Four Leisure Limited is Building 8 Media City Exchange Quay Salford Manchester England M5 3ej. . MACMASTER, Robert is a Director of the company. Director COXHEAD, Jonathan Edward has been resigned. Director PICKUP, James Edward has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
MACMASTER, Robert
Appointed Date: 01 September 2016
74 years old

Resigned Directors

Director
COXHEAD, Jonathan Edward
Resigned: 01 September 2016
Appointed Date: 01 September 2015
39 years old

Director
PICKUP, James Edward
Resigned: 01 September 2015
Appointed Date: 12 August 2014
49 years old

Persons With Significant Control

Mr Robert Macmaster
Notified on: 23 February 2017
74 years old
Nature of control: Ownership of shares – 75% or more

Mr Jonathan Edward Coxhead
Notified on: 12 August 2016
39 years old
Nature of control: Ownership of shares – 75% or more

TWO FOUR LEISURE LIMITED Events

02 Mar 2017
Confirmation statement made on 23 February 2017 with updates
20 Jan 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-09-01

19 Jan 2017
Appointment of Mr Robert Macmaster as a director on 1 September 2016
19 Jan 2017
Termination of appointment of Jonathan Edward Coxhead as a director on 1 September 2016
14 Dec 2016
Accounts for a dormant company made up to 31 August 2016
...
... and 6 more events
22 Sep 2015
Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 1

22 Sep 2015
Appointment of Mr John Coxhead as a director on 1 September 2015
22 Sep 2015
Termination of appointment of James Edward Pickup as a director on 1 September 2015
22 Sep 2015
Registered office address changed from Suite 4102 Charlotte House Queens Dock Business Centre Norflok Street Liverpool L1 0BG United Kingdom to 317 Golden Hill Lane Leyland PR25 2YJ on 22 September 2015
12 Aug 2014
Incorporation
Statement of capital on 2014-08-12
  • GBP 1