LEISURE SOLUTIONS (U.K.) LTD.
BARRY G L METALS (1999) LIMITED LINGHAMS CA LIMITED SEALQWIK LIMITED

Hellopages » Vale of Glamorgan » Vale of Glamorgan » CF63 3RG
Company number 04662604
Status Active
Incorporation Date 11 February 2003
Company Type Private Limited Company
Address UNIT 1 ATLANTIC CRESCENT, BARRY DOCK, BARRY, VALE OF GLAMORGAN, CF63 3RG
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 11 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 11 February 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 100 . The most likely internet sites of LEISURE SOLUTIONS (U.K.) LTD. are www.leisuresolutionsuk.co.uk, and www.leisure-solutions-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. The distance to to Barry Rail Station is 1.3 miles; to Cardiff Central Rail Station is 6.3 miles; to Cardiff Queen Street Rail Station is 6.8 miles; to Cathays Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Leisure Solutions U K Ltd is a Private Limited Company. The company registration number is 04662604. Leisure Solutions U K Ltd has been working since 11 February 2003. The present status of the company is Active. The registered address of Leisure Solutions U K Ltd is Unit 1 Atlantic Crescent Barry Dock Barry Vale of Glamorgan Cf63 3rg. . GONZALEZ, Rosemary Denise is a Secretary of the company. GONZALEZ, Rosemary Denise is a Director of the company. MATHEWS, Neil James is a Director of the company. Secretary LINGHAM, Beverley has been resigned. Secretary WALLACE, Andrea Jean has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director MATHEWS, Rebecca Jane has been resigned. Director WALLACE, Andrea Jean has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
GONZALEZ, Rosemary Denise
Appointed Date: 06 May 2005
Director
GONZALEZ, Rosemary Denise
Appointed Date: 20 April 2004
72 years old
Director
MATHEWS, Neil James
Appointed Date: 16 January 2013
74 years old

Resigned Directors

Secretary
LINGHAM, Beverley
Resigned: 20 April 2004
Appointed Date: 01 October 2003
Secretary
WALLACE, Andrea Jean
Resigned: 05 May 2005
Appointed Date: 20 April 2004
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 11 February 2003
Appointed Date: 11 February 2003
Director
MATHEWS, Rebecca Jane
Resigned: 16 January 2013
Appointed Date: 20 April 2004
67 years old
Director
WALLACE, Andrea Jean
Resigned: 05 May 2005
Appointed Date: 20 April 2004
75 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 11 February 2003
Appointed Date: 11 February 2003

LEISURE SOLUTIONS (U.K.) LTD. Events

13 Feb 2017
Confirmation statement made on 11 February 2017 with updates
29 Nov 2016
Total exemption small company accounts made up to 29 February 2016
15 Feb 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 100
24 Nov 2015
Total exemption small company accounts made up to 28 February 2015
02 Mar 2015
Annual return made up to 11 February 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 100
...
... and 43 more events
23 Mar 2004
New secretary appointed
19 Mar 2004
Company name changed sealqwik LIMITED\certificate issued on 19/03/04
15 Jan 2004
Secretary resigned
15 Jan 2004
Director resigned
11 Feb 2003
Incorporation

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