LIMITLESS TP LIMITED
SWANSEA BOUNCE ZONE SA1 LTD

Hellopages » Swansea » Swansea » SA6 8QQ

Company number 09956355
Status Active
Incorporation Date 18 January 2016
Company Type Private Limited Company
Address UPPER FLOOR 6 ST JOHNS COURT, SWANSEA ENTERPRISE PARK, SWANSEA, SA6 8QQ
Home Country United Kingdom
Nature of Business 56102 - Unlicensed restaurants and cafes, 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Statement of capital following an allotment of shares on 7 March 2017 GBP 400 ; Termination of appointment of Keith Hughes as a secretary on 7 March 2017; Registered office address changed from 35 Oxford Street Pontycymer Bridgend CF32 8DD United Kingdom to Upper Floor 6 st Johns Court Swansea Enterprise Park Swansea SA6 8QQ on 15 February 2017. The most likely internet sites of LIMITLESS TP LIMITED are www.limitlesstp.co.uk, and www.limitless-tp.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eleven months. Limitless Tp Limited is a Private Limited Company. The company registration number is 09956355. Limitless Tp Limited has been working since 18 January 2016. The present status of the company is Active. The registered address of Limitless Tp Limited is Upper Floor 6 St Johns Court Swansea Enterprise Park Swansea Sa6 8qq. . BOWYER, Peter Ernest is a Director of the company. GREEN, Matthew Charles is a Director of the company. PUGH, Leigh Glyn is a Director of the company. WALTERS, Ian Gwyn is a Director of the company. Secretary HUGHES, Keith has been resigned. The company operates in "Unlicensed restaurants and cafes".


Current Directors

Director
BOWYER, Peter Ernest
Appointed Date: 16 November 2016
65 years old
Director
GREEN, Matthew Charles
Appointed Date: 16 November 2016
47 years old
Director
PUGH, Leigh Glyn
Appointed Date: 18 January 2016
45 years old
Director
WALTERS, Ian Gwyn
Appointed Date: 18 January 2016
42 years old

Resigned Directors

Secretary
HUGHES, Keith
Resigned: 07 March 2017
Appointed Date: 02 December 2016

Persons With Significant Control

Mr Leigh Glyn Pugh
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ian Gwyn Walters
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter Ernest Bowyer
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Matthew Charles Green
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LIMITLESS TP LIMITED Events

16 Mar 2017
Statement of capital following an allotment of shares on 7 March 2017
  • GBP 400
15 Mar 2017
Termination of appointment of Keith Hughes as a secretary on 7 March 2017
15 Feb 2017
Registered office address changed from 35 Oxford Street Pontycymer Bridgend CF32 8DD United Kingdom to Upper Floor 6 st Johns Court Swansea Enterprise Park Swansea SA6 8QQ on 15 February 2017
20 Jan 2017
Confirmation statement made on 17 January 2017 with updates
20 Jan 2017
Registered office address changed from Unit E Sa1 Business Park Langdon Road Swansea SA1 8PB Wales to 35 Oxford Street Pontycymer Bridgend CF32 8DD on 20 January 2017
...
... and 2 more events
28 Dec 2016
Current accounting period extended from 31 January 2017 to 30 June 2017
16 Nov 2016
Appointment of Mr Matthew Charles Green as a director on 16 November 2016
16 Nov 2016
Registered office address changed from Unit E Sa1 Business Park Langdon Road Swansea SA1 8QY Wales to Unit E Sa1 Business Park Langdon Road Swansea SA1 8PB on 16 November 2016
16 Nov 2016
Appointment of Mr Peter Ernest Bowyer as a director on 16 November 2016
18 Jan 2016
Incorporation
Statement of capital on 2016-01-18
  • GBP 4
  • MODEL ARTICLES ‐ Model articles adopted

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