RED ENSIGN LEISURE LIMITED
I.O.W.


Company number 05954087
Status Active
Incorporation Date 3 October 2006
Company Type Private Limited Company
Address 105 MEDINA VILLAGE, BRIDGE ROAD, COWES, I.O.W., PO317LP
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Termination of appointment of Monica Louisette Dale as a director on 20 March 2017; Confirmation statement made on 3 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of RED ENSIGN LEISURE LIMITED are www.redensignleisure.co.uk, and www.red-ensign-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. Red Ensign Leisure Limited is a Private Limited Company. The company registration number is 05954087. Red Ensign Leisure Limited has been working since 03 October 2006. The present status of the company is Active. The registered address of Red Ensign Leisure Limited is 105 Medina Village Bridge Road Cowes I O W Po317lp. . DALE, Andrew is a Secretary of the company. DALE, Andrew Richard is a Director of the company. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Director DALE, Monica Louisette has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. Director RED ENSIGN LTD has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
DALE, Andrew
Appointed Date: 03 October 2006
Director
DALE, Andrew Richard
Appointed Date: 14 May 2012
67 years old

Resigned Directors

Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 03 October 2006
Appointed Date: 03 October 2006
Director
DALE, Monica Louisette
Resigned: 20 March 2017
Appointed Date: 14 May 2012
73 years old
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 03 October 2006
Appointed Date: 03 October 2006
Director
RED ENSIGN LTD
Resigned: 13 July 2012
Appointed Date: 03 October 2006

Persons With Significant Control

Red Ensign Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

RED ENSIGN LEISURE LIMITED Events

21 Mar 2017
Termination of appointment of Monica Louisette Dale as a director on 20 March 2017
21 Oct 2016
Confirmation statement made on 3 October 2016 with updates
12 Jul 2016
Total exemption small company accounts made up to 31 October 2015
19 Oct 2015
Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 1
29 Jun 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 19 more events
03 Oct 2006
New director appointed
03 Oct 2006
New secretary appointed
03 Oct 2006
Secretary resigned
03 Oct 2006
Director resigned
03 Oct 2006
Incorporation

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