AIR TRAMPOLINE (GLASGOW) LTD
PENARTH AIR TRAMPOLINE (8) LTD K-TAX (PENARTH) LTD

Hellopages » Vale of Glamorgan » Vale of Glamorgan » CF64 2AH

Company number 09690967
Status Active
Incorporation Date 17 July 2015
Company Type Private Limited Company
Address VILLA HOUSE, 7 HERBERT TERRACE, PENARTH, SOUTH GLAMORGAN, CF64 2AH
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 9 December 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 9 December 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 10,000 . The most likely internet sites of AIR TRAMPOLINE (GLASGOW) LTD are www.airtrampolineglasgow.co.uk, and www.air-trampoline-glasgow.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and three months. The distance to to Cardiff Queen Street Rail Station is 3.1 miles; to Cathays Rail Station is 3.5 miles; to Barry Docks Rail Station is 4.5 miles; to Barry Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Air Trampoline Glasgow Ltd is a Private Limited Company. The company registration number is 09690967. Air Trampoline Glasgow Ltd has been working since 17 July 2015. The present status of the company is Active. The registered address of Air Trampoline Glasgow Ltd is Villa House 7 Herbert Terrace Penarth South Glamorgan Cf64 2ah. . ESQUARE LTD is a Secretary of the company. EVANS, Damian James is a Director of the company. EVANS, Lisa Ann is a Director of the company. JAMES, Jeremy is a Director of the company. WILLETTS, Nigel is a Director of the company. Director WILLIAMS, Mandy has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


Current Directors

Secretary
ESQUARE LTD
Appointed Date: 17 July 2015
Director
EVANS, Damian James
Appointed Date: 11 August 2015
50 years old
Director
EVANS, Lisa Ann
Appointed Date: 12 August 2015
50 years old
Director
JAMES, Jeremy
Appointed Date: 12 August 2015
52 years old
Director
WILLETTS, Nigel
Appointed Date: 12 August 2015
59 years old

Resigned Directors

Director
WILLIAMS, Mandy
Resigned: 11 August 2015
Appointed Date: 17 July 2015
51 years old

Persons With Significant Control

4j Leisure Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AIR TRAMPOLINE (GLASGOW) LTD Events

04 Jan 2017
Confirmation statement made on 9 December 2016 with updates
01 Jun 2016
Total exemption small company accounts made up to 30 November 2015
22 Dec 2015
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 10,000
22 Dec 2015
Appointment of Mrs Lisa Ann Evans as a director on 12 August 2015
22 Dec 2015
Appointment of Mr Nigel Willetts as a director on 12 August 2015
...
... and 2 more events
12 Aug 2015
Current accounting period shortened from 31 July 2016 to 30 November 2015
12 Aug 2015
Company name changed k-tax (penarth) LTD\certificate issued on 12/08/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-08-11
11 Aug 2015
Termination of appointment of Mandy Williams as a director on 11 August 2015
11 Aug 2015
Appointment of Mr Damian James Evans as a director on 11 August 2015
17 Jul 2015
Incorporation
Statement of capital on 2015-07-17
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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