PEAK LEISURE MANAGEMENT LIMITED
SHEFFIELD

Hellopages » South Yorkshire » Sheffield » S10 2LJ

Company number 06390544
Status Active
Incorporation Date 4 October 2007
Company Type Private Limited Company
Address 70 CLARKEHOUSE ROAD, SHEFFIELD, SOUTH YORKSHIRE, S10 2LJ
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Termination of appointment of Julian Mark Tee as a director on 14 November 2016; Confirmation statement made on 4 October 2016 with updates; Memorandum and Articles of Association. The most likely internet sites of PEAK LEISURE MANAGEMENT LIMITED are www.peakleisuremanagement.co.uk, and www.peak-leisure-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. Peak Leisure Management Limited is a Private Limited Company. The company registration number is 06390544. Peak Leisure Management Limited has been working since 04 October 2007. The present status of the company is Active. The registered address of Peak Leisure Management Limited is 70 Clarkehouse Road Sheffield South Yorkshire S10 2lj. . MARSH, Eric Morice is a Secretary of the company. BROOME, Stephen Charles is a Director of the company. BUCKINGHAM, Nicholas Charles is a Director of the company. JOSEPH, Philip is a Director of the company. MARSH, Eric Morice is a Director of the company. Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director ETCHELLS, Nigel John has been resigned. Director TEE, Julian Mark has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
MARSH, Eric Morice
Appointed Date: 25 March 2008
Director
BROOME, Stephen Charles
Appointed Date: 09 November 2015
74 years old
Director
BUCKINGHAM, Nicholas Charles
Appointed Date: 25 March 2008
76 years old
Director
JOSEPH, Philip
Appointed Date: 25 March 2008
69 years old
Director
MARSH, Eric Morice
Appointed Date: 25 March 2008
82 years old

Resigned Directors

Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 25 March 2008
Appointed Date: 04 October 2007
Director
ETCHELLS, Nigel John
Resigned: 28 August 2015
Appointed Date: 25 March 2008
76 years old
Director
TEE, Julian Mark
Resigned: 14 November 2016
Appointed Date: 13 April 2015
54 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 25 March 2008
Appointed Date: 04 October 2007

Persons With Significant Control

Mr Eric Morice Marsh
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

PEAK LEISURE MANAGEMENT LIMITED Events

09 Dec 2016
Termination of appointment of Julian Mark Tee as a director on 14 November 2016
10 Oct 2016
Confirmation statement made on 4 October 2016 with updates
17 May 2016
Memorandum and Articles of Association
03 May 2016
Total exemption small company accounts made up to 31 December 2015
08 Apr 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
...
... and 26 more events
27 Mar 2008
Appointment terminated secretary york place company secretaries LIMITED
27 Mar 2008
Registered office changed on 27/03/2008 from 12 york place leeds west yorkshire LS1 2DS
27 Mar 2008
Appointment terminated director york place company nominees LIMITED
27 Mar 2008
Director and secretary appointed mr eric morice marsh
04 Oct 2007
Incorporation

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