RHOSSILI LEISURE LIMITED
SWANSEA

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Company number 05613502
Status Active
Incorporation Date 4 November 2005
Company Type Private Limited Company
Address DYNEVOR HOUSE, 5-6 DE LA BECHE STREET, SWANSEA, SA1 3HA
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 4 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 4 November 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 2 . The most likely internet sites of RHOSSILI LEISURE LIMITED are www.rhossilileisure.co.uk, and www.rhossili-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. Rhossili Leisure Limited is a Private Limited Company. The company registration number is 05613502. Rhossili Leisure Limited has been working since 04 November 2005. The present status of the company is Active. The registered address of Rhossili Leisure Limited is Dynevor House 5 6 De La Beche Street Swansea Sa1 3ha. . NEWBURY, Paul Kevin is a Secretary of the company. MUDDEMAN, Susan Lyn is a Director of the company. NEWBURY, Paul Kevin is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director MUDDEMAN, Hayley has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
NEWBURY, Paul Kevin
Appointed Date: 08 November 2005

Director
MUDDEMAN, Susan Lyn
Appointed Date: 08 November 2005
65 years old

Director
NEWBURY, Paul Kevin
Appointed Date: 23 March 2006
76 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 07 November 2005
Appointed Date: 04 November 2005

Director
MUDDEMAN, Hayley
Resigned: 23 March 2006
Appointed Date: 15 November 2005
42 years old

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 07 November 2005
Appointed Date: 04 November 2005

Persons With Significant Control

Mrs Susan Lyn Muddeman
Notified on: 30 June 2016
65 years old
Nature of control: Ownership of shares – 75% or more

RHOSSILI LEISURE LIMITED Events

16 Nov 2016
Confirmation statement made on 4 November 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
01 Dec 2015
Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 2

27 Aug 2015
Total exemption small company accounts made up to 30 November 2014
02 Dec 2014
Annual return made up to 4 November 2014 with full list of shareholders
Statement of capital on 2014-12-02
  • GBP 2

...
... and 24 more events
28 Nov 2005
New director appointed
28 Nov 2005
New secretary appointed
07 Nov 2005
Secretary resigned
07 Nov 2005
Director resigned
04 Nov 2005
Incorporation