SUPERACTIVE LEISURE LTD
DUDLEY


Company number 08585277
Status Active
Incorporation Date 26 June 2013
Company Type Private Limited Company
Address 16A WOLVERHAMPTON STREET, DUDLEY, DY11DB
Home Country United Kingdom
Nature of Business 93110 - Operation of sports facilities
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 21 November 2016 with updates; Termination of appointment of Adam Steven Hipkins as a director on 21 November 2016; Termination of appointment of Adam Steven Hipkins as a director on 21 November 2016. The most likely internet sites of SUPERACTIVE LEISURE LTD are www.superactiveleisure.co.uk, and www.superactive-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. Superactive Leisure Ltd is a Private Limited Company. The company registration number is 08585277. Superactive Leisure Ltd has been working since 26 June 2013. The present status of the company is Active. The registered address of Superactive Leisure Ltd is 16a Wolverhampton Street Dudley Dy11db. . MARTIN, Luke is a Director of the company. YARWOOD, Paul Simon is a Director of the company. Director CUTHBERTSON, Jack has been resigned. Director HIPKINS, Adam Steven has been resigned. Director RYAN, Julie May has been resigned. The company operates in "Operation of sports facilities".


Current Directors

Director
MARTIN, Luke
Appointed Date: 21 November 2016
40 years old
Director
YARWOOD, Paul Simon
Appointed Date: 21 November 2016
48 years old

Resigned Directors

Director
CUTHBERTSON, Jack
Resigned: 08 November 2013
Appointed Date: 26 June 2013
35 years old
Director
HIPKINS, Adam Steven
Resigned: 21 November 2016
Appointed Date: 14 April 2015
38 years old
Director
RYAN, Julie May
Resigned: 21 April 2015
Appointed Date: 26 June 2013
82 years old

Persons With Significant Control

Mr Adam Steven Hipkins
Notified on: 18 June 2016
38 years old
Nature of control: Has significant influence or control

SUPERACTIVE LEISURE LTD Events

22 Nov 2016
Confirmation statement made on 21 November 2016 with updates
21 Nov 2016
Termination of appointment of Adam Steven Hipkins as a director on 21 November 2016
21 Nov 2016
Termination of appointment of Adam Steven Hipkins as a director on 21 November 2016
21 Nov 2016
Appointment of Mr Luke Martin as a director on 21 November 2016
21 Nov 2016
Appointment of Mr Paul Yarwood as a director on 21 November 2016
...
... and 5 more events
17 Apr 2015
Appointment of Mr Adam Steven Hipkins as a director on 14 April 2015
25 Mar 2015
Total exemption small company accounts made up to 30 June 2014
24 Jul 2014
Annual return made up to 23 July 2014 with full list of shareholders
Statement of capital on 2014-07-24
  • GBP 2
19 Nov 2013
Termination of appointment of Jack Cuthbertson as a director
26 Jun 2013
Incorporation
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-26

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