Company number 04067329
Status Active
Incorporation Date 7 September 2000
Company Type Private Limited Company
Address 961 ECCLESALL ROAD, SHEFFIELD, SOUTH YORKSHIRE, S11 8TN
Home Country United Kingdom
Nature of Business 56102 - Unlicensed restaurants and cafes
Phone, email, etc
Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 7 September 2016 with updates; Director's details changed for Ms Nikolina Jurela-Glavina on 14 June 2016; Director's details changed for Mr Marinko Glavina on 14 June 2016. The most likely internet sites of M & N LEISURE LIMITED are www.mnleisure.co.uk, and www.m-n-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. M N Leisure Limited is a Private Limited Company.
The company registration number is 04067329. M N Leisure Limited has been working since 07 September 2000.
The present status of the company is Active. The registered address of M N Leisure Limited is 961 Ecclesall Road Sheffield South Yorkshire S11 8tn. . JURELA-GLAVINA, Nikolina is a Secretary of the company. GLAVINA, Marinko is a Director of the company. JURELA-GLAVINA, Nikolina is a Director of the company. Nominee Secretary ENERGIZE SECRETARY LIMITED has been resigned. Nominee Director ENERGIZE DIRECTOR LIMITED has been resigned. The company operates in "Unlicensed restaurants and cafes".
Current Directors
Resigned Directors
Nominee Secretary
ENERGIZE SECRETARY LIMITED
Resigned: 07 September 2000
Appointed Date: 07 September 2000
Nominee Director
ENERGIZE DIRECTOR LIMITED
Resigned: 07 September 2000
Appointed Date: 07 September 2000
Persons With Significant Control
Mr Marinko Glavina
Notified on: 7 September 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Nikolina Jurela-Glavina
Notified on: 7 September 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
M & N LEISURE LIMITED Events
19 Sep 2016
Confirmation statement made on 7 September 2016 with updates
19 Sep 2016
Director's details changed for Ms Nikolina Jurela-Glavina on 14 June 2016
19 Sep 2016
Director's details changed for Mr Marinko Glavina on 14 June 2016
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
06 Oct 2015
Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
...
... and 34 more events
20 Oct 2000
New director appointed
20 Oct 2000
New secretary appointed;new director appointed
11 Sep 2000
Secretary resigned
11 Sep 2000
Director resigned
07 Sep 2000
Incorporation