MATHEW STREET LEISURE LTD
LIVERPOOL BEAMSYDE LEISURE LIMITED

Hellopages » Merseyside » Sefton » L20 7EP

Company number 03331142
Status Active
Incorporation Date 11 March 1997
Company Type Private Limited Company
Address ORIEL HOUSE, 2-8 ORIEL ROAD, LIVERPOOL, L20 7EP
Home Country United Kingdom
Nature of Business 74990 - Non-trading company, 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 2 . The most likely internet sites of MATHEW STREET LEISURE LTD are www.mathewstreetleisure.co.uk, and www.mathew-street-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and nine months. Mathew Street Leisure Ltd is a Private Limited Company. The company registration number is 03331142. Mathew Street Leisure Ltd has been working since 11 March 1997. The present status of the company is Active. The registered address of Mathew Street Leisure Ltd is Oriel House 2 8 Oriel Road Liverpool L20 7ep. . MCGORRIN, Lisa is a Secretary of the company. MCGORRIN, Doreen Ann is a Director of the company. MCGORRIN, Ian is a Director of the company. Nominee Secretary BUHAGIAR, Bryan has been resigned. Nominee Director BUHAGIAR, Susan has been resigned. Director MCGORRIN, Lisa has been resigned. Director RIGBY, Peter Baxter has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
MCGORRIN, Lisa
Appointed Date: 23 March 1998
Director
MCGORRIN, Doreen Ann
Appointed Date: 24 February 2006
78 years old
Director
MCGORRIN, Ian
Appointed Date: 23 March 1998
53 years old

Resigned Directors

Nominee Secretary
BUHAGIAR, Bryan
Resigned: 27 March 1997
Appointed Date: 11 March 1997
Nominee Director
BUHAGIAR, Susan
Resigned: 27 March 1997
Appointed Date: 11 March 1997
65 years old
Director
MCGORRIN, Lisa
Resigned: 31 March 2008
Appointed Date: 23 March 1998
50 years old
Director
RIGBY, Peter Baxter
Resigned: 24 February 2006
Appointed Date: 23 March 1998
80 years old

Persons With Significant Control

Mr Ian Mcgorrin
Notified on: 1 July 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Lisa Mcgorrin
Notified on: 1 July 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MATHEW STREET LEISURE LTD Events

15 Mar 2017
Confirmation statement made on 1 March 2017 with updates
14 Apr 2016
Accounts for a dormant company made up to 31 March 2016
14 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 2
29 Apr 2015
Accounts for a dormant company made up to 31 March 2015
03 Mar 2015
Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 2
...
... and 56 more events
29 May 1997
Memorandum and Articles of Association
29 May 1997
Nc inc already adjusted 27/03/97
29 May 1997
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
10 Apr 1997
Company name changed meadprime LIMITED\certificate issued on 11/04/97
11 Mar 1997
Incorporation
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