Company number 08911371
Status Active
Incorporation Date 25 February 2014
Company Type Private Limited Company
Address 3 KINGFISHER COURT, BOWESFIELD PARK, STOCKTON ON TEES, UNITED KINGDOM, TS18 3EX
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc
Since the company registration ten events have happened. The last three records are Registered office address changed from Waterloo House, 2nd Floor Teesdale South Thornaby Place Thornaby on Tees TS17 6SA to 3 Kingfisher Court Bowesfield Park Stockton on Tees TS18 3EX on 21 April 2017; Confirmation statement made on 25 February 2017 with updates; Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2017-03-06
. The most likely internet sites of FAMILY LEISURE LIMITED are www.familyleisure.co.uk, and www.family-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. The distance to to Yarm Rail Station is 3.6 miles; to Middlesbrough Rail Station is 4.2 miles; to Seaton Carew Rail Station is 9.3 miles; to Hartlepool Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Family Leisure Limited is a Private Limited Company.
The company registration number is 08911371. Family Leisure Limited has been working since 25 February 2014.
The present status of the company is Active. The registered address of Family Leisure Limited is 3 Kingfisher Court Bowesfield Park Stockton On Tees United Kingdom Ts18 3ex. . BAILEY, Gabrielle is a Director of the company. BAILEY, Jay Frances is a Director of the company. The company operates in "Other amusement and recreation activities n.e.c.".
Current Directors
Persons With Significant Control
Mr Jay Frances Bailey
Notified on: 6 April 2016
37 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Gabrielle Bailey
Notified on: 6 April 2016
36 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
FAMILY LEISURE LIMITED Events
21 Apr 2017
Registered office address changed from Waterloo House, 2nd Floor Teesdale South Thornaby Place Thornaby on Tees TS17 6SA to 3 Kingfisher Court Bowesfield Park Stockton on Tees TS18 3EX on 21 April 2017
14 Mar 2017
Confirmation statement made on 25 February 2017 with updates
07 Mar 2017
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2017-03-06
11 Oct 2016
Total exemption small company accounts made up to 31 December 2015
29 Mar 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-03-29
...
... and 0 more events
21 Sep 2015
Total exemption small company accounts made up to 31 December 2014
12 Mar 2015
Annual return made up to 25 February 2015 with full list of shareholders
Statement of capital on 2015-03-12
23 Sep 2014
Director's details changed for Gabrielle Caris on 11 March 2014
23 Sep 2014
Current accounting period shortened from 28 February 2015 to 31 December 2014
25 Feb 2014
Incorporation
Statement of capital on 2014-02-25