LEISURE-ACTIVE LIMITED
MULBARTON

Hellopages » Norfolk » South Norfolk » NR14 8JT

Company number 02797919
Status Active
Incorporation Date 10 March 1993
Company Type Private Limited Company
Address THE HAYLOFT OFFICE PADDOCK FARM, NORWICH ROAD, MULBARTON, NORFOLK, NR14 8JT
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 10 March 2016 with full list of shareholders Statement of capital on 2016-03-11 GBP 750 . The most likely internet sites of LEISURE-ACTIVE LIMITED are www.leisureactive.co.uk, and www.leisure-active.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eight months. The distance to to Norwich Rail Station is 5.2 miles; to Spooner Row Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Leisure Active Limited is a Private Limited Company. The company registration number is 02797919. Leisure Active Limited has been working since 10 March 1993. The present status of the company is Active. The registered address of Leisure Active Limited is The Hayloft Office Paddock Farm Norwich Road Mulbarton Norfolk Nr14 8jt. . PRESTON, Susan Jennifer Gage is a Secretary of the company. AUGUSTUS GAGE BERNEY, Oliver is a Director of the company. PRESTON, Frederick Robert is a Director of the company. PRESTON, Susan Jennifer Gage is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
PRESTON, Susan Jennifer Gage
Director
AUGUSTUS GAGE BERNEY, Oliver
Appointed Date: 01 April 2004
50 years old
Director
PRESTON, Frederick Robert

77 years old
Director
PRESTON, Susan Jennifer Gage

72 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 10 March 1993
Appointed Date: 10 March 1993
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 10 March 1994
Appointed Date: 10 March 1993

Persons With Significant Control

Oliver Augustus Gage Berney
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Frederick Robert Preston
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Susan Jennifer Gage Preston
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LEISURE-ACTIVE LIMITED Events

15 Mar 2017
Confirmation statement made on 10 March 2017 with updates
23 Nov 2016
Accounts for a dormant company made up to 31 March 2016
11 Mar 2016
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 750
05 Jan 2016
Accounts for a dormant company made up to 31 March 2015
10 Mar 2015
Annual return made up to 10 March 2015 with full list of shareholders
Statement of capital on 2015-03-10
  • GBP 750
...
... and 51 more events
20 Mar 1994
Resolutions
  • ELRES ‐ Elective resolution
20 Mar 1994
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
20 Mar 1994
Return made up to 10/03/94; full list of members
15 Mar 1993
Secretary resigned
10 Mar 1993
Incorporation

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