FIRSTLITE LEISURE LIMITED
TUNBRIDGE WELLS

Hellopages » Kent » Tunbridge Wells » TN4 9NT

Company number 07770509
Status Active
Incorporation Date 12 September 2011
Company Type Private Limited Company
Address 32/34 ST JOHNS ROAD, TUNBRIDGE WELLS, KENT, TN4 9NT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Compulsory strike-off action has been discontinued; Total exemption small company accounts made up to 26 September 2015; First Gazette notice for compulsory strike-off. The most likely internet sites of FIRSTLITE LEISURE LIMITED are www.firstliteleisure.co.uk, and www.firstlite-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. Firstlite Leisure Limited is a Private Limited Company. The company registration number is 07770509. Firstlite Leisure Limited has been working since 12 September 2011. The present status of the company is Active. The registered address of Firstlite Leisure Limited is 32 34 St Johns Road Tunbridge Wells Kent Tn4 9nt. . BEARDWELL, Robert Geoffrey is a Director of the company. MCKENNA, John Anthony is a Director of the company. Secretary ORIEL, Carol Margaret has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
BEARDWELL, Robert Geoffrey
Appointed Date: 12 September 2011
60 years old
Director
MCKENNA, John Anthony
Appointed Date: 12 September 2011
62 years old

Resigned Directors

Secretary
ORIEL, Carol Margaret
Resigned: 08 April 2013
Appointed Date: 12 September 2011

Persons With Significant Control

Mr John Anthony Mckenna
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robert Geoffrey Beardwell
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FIRSTLITE LEISURE LIMITED Events

24 Dec 2016
Compulsory strike-off action has been discontinued
21 Dec 2016
Total exemption small company accounts made up to 26 September 2015
06 Dec 2016
First Gazette notice for compulsory strike-off
20 Sep 2016
Confirmation statement made on 12 September 2016 with updates
30 Jun 2016
Previous accounting period shortened from 30 September 2015 to 26 September 2015
...
... and 6 more events
15 Apr 2013
Termination of appointment of Carol Oriel as a secretary
28 Sep 2012
Annual return made up to 12 September 2012 with full list of shareholders
15 Feb 2012
Particulars of a mortgage or charge / charge no: 1
13 Sep 2011
Appointment of Ms Carol Margaret Oriel as a secretary
12 Sep 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

FIRSTLITE LEISURE LIMITED Charges

3 February 2012
Rent deposit deed
Delivered: 15 February 2012
Status: Outstanding
Persons entitled: Superdrug Stores PLC
Description: Deposit sum of £15,000 see image for full details.

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