PROLEISURE GROUP LIMITED
TUNBRIDGE WELLS

Hellopages » East Sussex » Wealden » TN3 9JT

Company number 09725087
Status Active
Incorporation Date 10 August 2015
Company Type Private Limited Company
Address 1 THE OLD STABLES, ERIDGE PARK, TUNBRIDGE WELLS, KENT, ENGLAND, TN3 9JT
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Director's details changed for Mr Jonathan Michael Stemp on 15 February 2017; Director's details changed for Mrs Sarah Kristanne Griffin on 15 February 2017; Registered office address changed from 2nd Floor 8 Lonsdale Gardens Tunbridge Wells Kent TN1 1NU United Kingdom to 1 the Old Stables Eridge Park Tunbridge Wells Kent TN3 9JT on 15 February 2017. The most likely internet sites of PROLEISURE GROUP LIMITED are www.proleisuregroup.co.uk, and www.proleisure-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and four months. Proleisure Group Limited is a Private Limited Company. The company registration number is 09725087. Proleisure Group Limited has been working since 10 August 2015. The present status of the company is Active. The registered address of Proleisure Group Limited is 1 The Old Stables Eridge Park Tunbridge Wells Kent England Tn3 9jt. . GRIFFIN, Sarah Kristanne is a Director of the company. SMITH, Nicholas James is a Director of the company. STEMP, Jonathan Michael is a Director of the company. The company operates in "Activities of head offices".


Current Directors

Director
GRIFFIN, Sarah Kristanne
Appointed Date: 10 August 2015
65 years old
Director
SMITH, Nicholas James
Appointed Date: 10 August 2015
53 years old
Director
STEMP, Jonathan Michael
Appointed Date: 10 August 2015
61 years old

Persons With Significant Control

Mr Jonathan Michael Stemp
Notified on: 9 August 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

PROLEISURE GROUP LIMITED Events

15 Feb 2017
Director's details changed for Mr Jonathan Michael Stemp on 15 February 2017
15 Feb 2017
Director's details changed for Mrs Sarah Kristanne Griffin on 15 February 2017
15 Feb 2017
Registered office address changed from 2nd Floor 8 Lonsdale Gardens Tunbridge Wells Kent TN1 1NU United Kingdom to 1 the Old Stables Eridge Park Tunbridge Wells Kent TN3 9JT on 15 February 2017
03 Feb 2017
Director's details changed for Mrs Sarah Kristanne Griffin on 30 January 2017
03 Feb 2017
Director's details changed for Mr Jonathan Michael Stemp on 30 January 2017
...
... and 1 more events
04 Sep 2016
Confirmation statement made on 9 August 2016 with updates
11 Nov 2015
Statement of capital following an allotment of shares on 9 October 2015
  • GBP 200
11 Nov 2015
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES10 ‐ Resolution of allotment of securities
12 Oct 2015
Current accounting period shortened from 31 August 2016 to 30 April 2016
10 Aug 2015
Incorporation
Statement of capital on 2015-08-10
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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