LEISURE CONCEPTS GRAPHICS LIMITED
KENILWORTH

Hellopages » Warwickshire » Warwick » CV8 2EL

Company number 04271961
Status Active
Incorporation Date 16 August 2001
Company Type Private Limited Company
Address THE TRADING ESTATE, COMMON LANE, KENILWORTH, WARWICKSHIRE, CV8 2EL
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Accounts for a dormant company made up to 31 August 2016; Confirmation statement made on 16 August 2016 with updates; Accounts for a dormant company made up to 31 August 2015. The most likely internet sites of LEISURE CONCEPTS GRAPHICS LIMITED are www.leisureconceptsgraphics.co.uk, and www.leisure-concepts-graphics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. Leisure Concepts Graphics Limited is a Private Limited Company. The company registration number is 04271961. Leisure Concepts Graphics Limited has been working since 16 August 2001. The present status of the company is Active. The registered address of Leisure Concepts Graphics Limited is The Trading Estate Common Lane Kenilworth Warwickshire Cv8 2el. . RUTTER, Marie is a Secretary of the company. RUTTER, Gerard Michael is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
RUTTER, Marie
Appointed Date: 16 August 2001
Director
RUTTER, Gerard Michael
Appointed Date: 16 August 2001
68 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 16 August 2001
Appointed Date: 16 August 2001
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 16 August 2001
Appointed Date: 16 August 2001

Persons With Significant Control

Mr Gerard Michael Rutter
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

LEISURE CONCEPTS GRAPHICS LIMITED Events

29 Nov 2016
Accounts for a dormant company made up to 31 August 2016
25 Aug 2016
Confirmation statement made on 16 August 2016 with updates
08 Dec 2015
Accounts for a dormant company made up to 31 August 2015
04 Sep 2015
Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • GBP 1,000
30 Apr 2015
Accounts for a dormant company made up to 31 August 2014
...
... and 32 more events
23 Aug 2001
Memorandum and Articles of Association
23 Aug 2001
Nc inc already adjusted 16/08/01
23 Aug 2001
Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
23 Aug 2001
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Aug 2001
Incorporation

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