LEISURE CONTROLS INTERNATIONAL LIMITED
YEOVIL LEISURE SYSTEMS INTERNATIONAL UK LIMITED

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Company number 05131915
Status Active
Incorporation Date 19 May 2004
Company Type Private Limited Company
Address OLD MILL, MALTRAVERS HOUSE, PETTERS WAY, YEOVIL, SOMERSET, BA20 1SH
Home Country United Kingdom
Nature of Business 26110 - Manufacture of electronic components
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 October 2015; Annual return made up to 19 May 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 100 ; Total exemption small company accounts made up to 31 October 2014. The most likely internet sites of LEISURE CONTROLS INTERNATIONAL LIMITED are www.leisurecontrolsinternational.co.uk, and www.leisure-controls-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six months. The distance to to Thornford Rail Station is 3 miles; to Yetminster Rail Station is 4 miles; to Sherborne Rail Station is 5.3 miles; to Crewkerne Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Leisure Controls International Limited is a Private Limited Company. The company registration number is 05131915. Leisure Controls International Limited has been working since 19 May 2004. The present status of the company is Active. The registered address of Leisure Controls International Limited is Old Mill Maltravers House Petters Way Yeovil Somerset Ba20 1sh. . FAIRHURST, Diana is a Secretary of the company. FAIRHURST, Diana is a Director of the company. FAIRHURST, Laurence William is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director BROOKS, David John has been resigned. Director TAYLOR, Harriet Letitia Jemima Jane has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Manufacture of electronic components".


leisure controls international Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
FAIRHURST, Diana
Appointed Date: 19 May 2004

Director
FAIRHURST, Diana
Appointed Date: 19 May 2004
73 years old

Director
FAIRHURST, Laurence William
Appointed Date: 19 May 2004
78 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 19 May 2004
Appointed Date: 19 May 2004

Director
BROOKS, David John
Resigned: 31 December 2014
Appointed Date: 19 May 2004
84 years old

Director
TAYLOR, Harriet Letitia Jemima Jane
Resigned: 01 March 2005
Appointed Date: 19 May 2004
54 years old

Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 19 May 2004
Appointed Date: 19 May 2004

LEISURE CONTROLS INTERNATIONAL LIMITED Events

16 Jun 2016
Total exemption small company accounts made up to 31 October 2015
06 Jun 2016
Annual return made up to 19 May 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 100

03 Aug 2015
Total exemption small company accounts made up to 31 October 2014
26 Jun 2015
Annual return made up to 19 May 2015 with full list of shareholders
Statement of capital on 2015-06-26
  • GBP 100

26 Jun 2015
Secretary's details changed for Mrs Diana Fairhurst on 26 June 2015
...
... and 47 more events
25 Jun 2004
New director appointed
25 Jun 2004
New director appointed
25 Jun 2004
Registered office changed on 25/06/04 from: 16 churchill way cardiff CF10 2DX
22 Jun 2004
Company name changed leisure systems international uk LIMITED\certificate issued on 22/06/04
19 May 2004
Incorporation

LEISURE CONTROLS INTERNATIONAL LIMITED Charges

16 July 2004
Debenture
Delivered: 17 July 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…