CARLTON LEISURE LTD
HARTLEPOOL


Company number 05674210
Status Active
Incorporation Date 13 January 2006
Company Type Private Limited Company
Address 19 MURRAY STREET, HARTLEPOOL, ENGLAND
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Registered office address changed from 19 Forester Close Hartlepool Cleveland TS25 1JE to 19 Murray Street Hartlepool on 2 February 2017; Confirmation statement made on 25 January 2017 with updates; Termination of appointment of Kirsty Ann Carlton as a director on 25 January 2017. The most likely internet sites of CARLTON LEISURE LTD are www.carltonleisure.co.uk, and www.carlton-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. Carlton Leisure Ltd is a Private Limited Company. The company registration number is 05674210. Carlton Leisure Ltd has been working since 13 January 2006. The present status of the company is Active. The registered address of Carlton Leisure Ltd is 19 Murray Street Hartlepool England. . CARLTON, Graeme Trevor is a Director of the company. Secretary LITHGO, Gary has been resigned. Director CARLTON, Graeme Trevor has been resigned. Director CARLTON, Kirsty Ann has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


Current Directors

Director
CARLTON, Graeme Trevor
Appointed Date: 13 January 2017
58 years old

Resigned Directors

Secretary
LITHGO, Gary
Resigned: 12 January 2014
Appointed Date: 13 January 2006
Director
CARLTON, Graeme Trevor
Resigned: 24 May 2014
Appointed Date: 13 January 2006
58 years old
Director
CARLTON, Kirsty Ann
Resigned: 25 January 2017
Appointed Date: 01 May 2013
55 years old

Persons With Significant Control

Mr Graeme Trevor Carlton
Notified on: 25 January 2017
58 years old
Nature of control: Ownership of shares – 75% or more
Mrs Kirsty Ann Carlton
Notified on: 20 November 2016
55 years old
Nature of control: Has significant influence or control

CARLTON LEISURE LTD Events

02 Feb 2017
Registered office address changed from 19 Forester Close Hartlepool Cleveland TS25 1JE to 19 Murray Street Hartlepool on 2 February 2017
26 Jan 2017
Confirmation statement made on 25 January 2017 with updates
25 Jan 2017
Termination of appointment of Kirsty Ann Carlton as a director on 25 January 2017
13 Jan 2017
Appointment of Mr Graeme Trevor Carlton as a director on 13 January 2017
19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 27 more events
11 Feb 2008
Return made up to 13/01/08; full list of members
13 Sep 2007
Total exemption full accounts made up to 31 March 2007
25 Jan 2007
Return made up to 13/01/07; full list of members
08 Feb 2006
Accounting reference date extended from 31/01/07 to 31/03/07
13 Jan 2006
Incorporation

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