ANDY J LEISURE LIMITED
MERSEYSIDE

Hellopages » Merseyside » Sefton » L20 7DA

Company number 05291818
Status Active
Incorporation Date 19 November 2004
Company Type Private Limited Company
Address 99 STANLEY ROAD, BOOTLE, MERSEYSIDE, L20 7DA
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Amended total exemption small company accounts made up to 30 November 2015; Confirmation statement made on 19 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of ANDY J LEISURE LIMITED are www.andyjleisure.co.uk, and www.andy-j-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. Andy J Leisure Limited is a Private Limited Company. The company registration number is 05291818. Andy J Leisure Limited has been working since 19 November 2004. The present status of the company is Active. The registered address of Andy J Leisure Limited is 99 Stanley Road Bootle Merseyside L20 7da. . HARDWICK, Kim is a Secretary of the company. HARDWICK, Andrew Joseph is a Director of the company. Secretary ONLINE CORPORATE SECRETARIES LIMITED has been resigned. Nominee Director ONLINE NOMINEES LIMITED has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


Current Directors

Secretary
HARDWICK, Kim
Appointed Date: 10 December 2004

Director
HARDWICK, Andrew Joseph
Appointed Date: 10 December 2004
60 years old

Resigned Directors

Secretary
ONLINE CORPORATE SECRETARIES LIMITED
Resigned: 19 November 2004
Appointed Date: 19 November 2004

Nominee Director
ONLINE NOMINEES LIMITED
Resigned: 19 November 2004
Appointed Date: 19 November 2004

Persons With Significant Control

Mr Andrew Joseph Hardwick
Notified on: 29 September 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Kim Hardwick
Notified on: 29 June 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ANDY J LEISURE LIMITED Events

19 Jan 2017
Amended total exemption small company accounts made up to 30 November 2015
24 Nov 2016
Confirmation statement made on 19 November 2016 with updates
25 Aug 2016
Total exemption small company accounts made up to 30 November 2015
21 Dec 2015
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 102

24 Aug 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 27 more events
20 Jan 2005
New director appointed
20 Jan 2005
New secretary appointed
25 Nov 2004
Director resigned
25 Nov 2004
Secretary resigned
19 Nov 2004
Incorporation