ROMAN LAKES LEISURE PARK LIMITED
STOCKPORT

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Company number 05268939
Status Active
Incorporation Date 25 October 2004
Company Type Private Limited Company
Address LAKES ROAD, MARPLE, STOCKPORT, CHESHIRE, SK6 7HB
Home Country United Kingdom
Nature of Business 93110 - Operation of sports facilities, 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 25 October 2016 with updates; Appointment of Miss Laura Evelyn Sewart as a director on 6 April 2016. The most likely internet sites of ROMAN LAKES LEISURE PARK LIMITED are www.romanlakesleisurepark.co.uk, and www.roman-lakes-leisure-park.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. Roman Lakes Leisure Park Limited is a Private Limited Company. The company registration number is 05268939. Roman Lakes Leisure Park Limited has been working since 25 October 2004. The present status of the company is Active. The registered address of Roman Lakes Leisure Park Limited is Lakes Road Marple Stockport Cheshire Sk6 7hb. . SEWART, Bernard Stephen is a Secretary of the company. SEWART, Bernard Stephen is a Director of the company. SEWART, Geraldine Mary is a Director of the company. SEWART, Laura Evelyn is a Director of the company. SEWART, Rachel Victoria is a Director of the company. Secretary ONLINE CORPORATE SECRETARIES LIMITED has been resigned. Nominee Director ONLINE NOMINEES LIMITED has been resigned. The company operates in "Operation of sports facilities".


Current Directors

Secretary
SEWART, Bernard Stephen
Appointed Date: 07 November 2004

Director
SEWART, Bernard Stephen
Appointed Date: 07 November 2004
77 years old

Director
SEWART, Geraldine Mary
Appointed Date: 07 November 2004
66 years old

Director
SEWART, Laura Evelyn
Appointed Date: 06 April 2016
37 years old

Director
SEWART, Rachel Victoria
Appointed Date: 01 April 2008
41 years old

Resigned Directors

Secretary
ONLINE CORPORATE SECRETARIES LIMITED
Resigned: 25 October 2004
Appointed Date: 25 October 2004

Nominee Director
ONLINE NOMINEES LIMITED
Resigned: 25 October 2004
Appointed Date: 25 October 2004

Persons With Significant Control

Mr Bernard Stephen Sewart
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ROMAN LAKES LEISURE PARK LIMITED Events

28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
25 Oct 2016
Confirmation statement made on 25 October 2016 with updates
12 May 2016
Appointment of Miss Laura Evelyn Sewart as a director on 6 April 2016
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
19 Nov 2015
Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 100

...
... and 27 more events
17 Nov 2004
New secretary appointed;new director appointed
16 Nov 2004
Ad 07/11/04--------- £ si 99@1=99 £ ic 1/100
31 Oct 2004
Secretary resigned
31 Oct 2004
Director resigned
25 Oct 2004
Incorporation