MASTERSON LEISURE LIMITED
CLACTON-ON-SEA

Hellopages » Essex » Tendring » CO15 4LR

Company number 05519990
Status Active
Incorporation Date 27 July 2005
Company Type Private Limited Company
Address 3 PAXTON ROAD, CLACTON-ON-SEA, ESSEX, CO15 4LR
Home Country United Kingdom
Nature of Business 92000 - Gambling and betting activities
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Micro company accounts made up to 31 October 2016; Termination of appointment of John Brian Masterson as a director on 9 December 2016; Confirmation statement made on 27 July 2016 with updates. The most likely internet sites of MASTERSON LEISURE LIMITED are www.mastersonleisure.co.uk, and www.masterson-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. The distance to to Kirby Cross Rail Station is 2.6 miles; to Walton-on-the-Naze Rail Station is 4.6 miles; to Great Bentley Rail Station is 5.1 miles; to Harwich International Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Masterson Leisure Limited is a Private Limited Company. The company registration number is 05519990. Masterson Leisure Limited has been working since 27 July 2005. The present status of the company is Active. The registered address of Masterson Leisure Limited is 3 Paxton Road Clacton On Sea Essex Co15 4lr. . MASTERSON, Nicola Jayne is a Secretary of the company. MASTERSON, Nicola Jayne is a Director of the company. MASTERSON, Scott is a Director of the company. Secretary MASTERSON, Scott has been resigned. Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Director MASTERSON, John Brian has been resigned. Director PARAMOUNT PROPERTIES(UK) LIMITED has been resigned. The company operates in "Gambling and betting activities".


Current Directors

Secretary
MASTERSON, Nicola Jayne
Appointed Date: 01 August 2009
Director
MASTERSON, Nicola Jayne
Appointed Date: 01 August 2013
51 years old
Director
MASTERSON, Scott
Appointed Date: 27 July 2005
51 years old

Resigned Directors

Secretary
MASTERSON, Scott
Resigned: 01 August 2010
Appointed Date: 27 July 2005
Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 27 July 2005
Appointed Date: 27 July 2005
Director
MASTERSON, John Brian
Resigned: 09 December 2016
Appointed Date: 27 July 2005
81 years old
Director
PARAMOUNT PROPERTIES(UK) LIMITED
Resigned: 27 July 2005
Appointed Date: 27 July 2005

Persons With Significant Control

Mrs Nicola Jayne Masterson
Notified on: 6 April 2016
51 years old
Nature of control: Right to appoint and remove directors
Mr Scott Masterson
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more

MASTERSON LEISURE LIMITED Events

08 Feb 2017
Micro company accounts made up to 31 October 2016
20 Dec 2016
Termination of appointment of John Brian Masterson as a director on 9 December 2016
08 Aug 2016
Confirmation statement made on 27 July 2016 with updates
19 Apr 2016
Total exemption small company accounts made up to 31 October 2015
19 Aug 2015
Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 1
...
... and 27 more events
16 Aug 2005
Secretary resigned
16 Aug 2005
New director appointed
16 Aug 2005
New secretary appointed;new director appointed
16 Aug 2005
Registered office changed on 16/08/05 from: 35 firs avenue london N11 3NE
27 Jul 2005
Incorporation

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