LEISURE CONSUMER PRODUCTS LIMITED
WATFORD KINGSBECK LIMITED

Hellopages » Hertfordshire » Watford » WD18 8QU

Company number 04307908
Status Active
Incorporation Date 19 October 2001
Company Type Private Limited Company
Address BEKO HOUSE, 1 GREENHILL CRESCENT, WATFORD, HERTFORDSHIRE, WD18 8QU
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Secretary's details changed for Mrs. Gül Osmancelebioglu on 14 October 2016; Confirmation statement made on 19 October 2016 with updates; Amended accounts for a dormant company made up to 31 December 2015. The most likely internet sites of LEISURE CONSUMER PRODUCTS LIMITED are www.leisureconsumerproducts.co.uk, and www.leisure-consumer-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. The distance to to Sudbury Hill Harrow Rail Station is 7.2 miles; to South Kenton Rail Station is 7.3 miles; to Sudbury & Harrow Road Rail Station is 7.9 miles; to South Greenford Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Leisure Consumer Products Limited is a Private Limited Company. The company registration number is 04307908. Leisure Consumer Products Limited has been working since 19 October 2001. The present status of the company is Active. The registered address of Leisure Consumer Products Limited is Beko House 1 Greenhill Crescent Watford Hertfordshire Wd18 8qu. . ARSLANOĞLU, Gül is a Secretary of the company. CAKIROGLU, Levent is a Director of the company. EBICLIOGLU, Fatih Kemal is a Director of the company. Secretary BEAK, David William has been resigned. Secretary CARTY, Nigel John has been resigned. Secretary KARABAY, Ahmet Refik has been resigned. Secretary KORKMAZ, Dogan has been resigned. Nominee Secretary STL SECRETARIES LTD. has been resigned. Director GOODSHIP, Melvyn George has been resigned. Director OZEMIR, Aka Gunduz has been resigned. Director YAZICI, Ibrahim has been resigned. Nominee Director STL DIRECTORS LTD. has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
ARSLANOĞLU, Gül
Appointed Date: 01 January 2014
Director
CAKIROGLU, Levent
Appointed Date: 30 April 2010
58 years old
Director
EBICLIOGLU, Fatih Kemal
Appointed Date: 30 April 2010
58 years old

Resigned Directors

Secretary
BEAK, David William
Resigned: 27 October 2006
Appointed Date: 18 March 2002
Secretary
CARTY, Nigel John
Resigned: 30 April 2009
Appointed Date: 30 October 2006
Secretary
KARABAY, Ahmet Refik
Resigned: 31 December 2013
Appointed Date: 01 June 2012
Secretary
KORKMAZ, Dogan
Resigned: 01 June 2012
Appointed Date: 01 May 2009
Nominee Secretary
STL SECRETARIES LTD.
Resigned: 18 March 2002
Appointed Date: 19 October 2001
Director
GOODSHIP, Melvyn George
Resigned: 30 September 2005
Appointed Date: 18 March 2002
82 years old
Director
OZEMIR, Aka Gunduz
Resigned: 11 May 2010
Appointed Date: 02 February 2006
76 years old
Director
YAZICI, Ibrahim
Resigned: 02 February 2006
Appointed Date: 18 March 2002
81 years old
Nominee Director
STL DIRECTORS LTD.
Resigned: 18 March 2002
Appointed Date: 19 October 2001

Persons With Significant Control

Arcelik A. S.
Notified on: 1 October 2016
Nature of control: Right to appoint and remove directors

LEISURE CONSUMER PRODUCTS LIMITED Events

26 Oct 2016
Secretary's details changed for Mrs. Gül Osmancelebioglu on 14 October 2016
26 Oct 2016
Confirmation statement made on 19 October 2016 with updates
18 Oct 2016
Amended accounts for a dormant company made up to 31 December 2015
02 Oct 2016
Accounts for a dormant company made up to 31 December 2015
28 Oct 2015
Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 1
...
... and 54 more events
10 Apr 2002
Secretary resigned
10 Apr 2002
Director resigned
10 Apr 2002
Registered office changed on 10/04/02 from: edbrooke house, saint johns road, woking, surrey GU21 1SE
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.
10 Apr 2002
Registered office changed on 10/04/02 from: edbrooke house saint johns road woking surrey GU21 1SE
19 Oct 2001
Incorporation

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