RUSKIN LEISURE LIMITED
NR. ORMSKIRK

Hellopages » Lancashire » West Lancashire » L40 5UF

Company number 02584668
Status Active
Incorporation Date 22 February 1991
Company Type Private Limited Company
Address EUROPEAN TECHNICAL CENTRE HALL LANE, LATHOM, NR. ORMSKIRK, LANCASHIRE, L40 5UF
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Accounts for a dormant company made up to 31 March 2017; Confirmation statement made on 22 February 2017 with updates; Appointment of Ms Judy Anne Massa as a director on 5 October 2016. The most likely internet sites of RUSKIN LEISURE LIMITED are www.ruskinleisure.co.uk, and www.ruskin-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and nine months. Ruskin Leisure Limited is a Private Limited Company. The company registration number is 02584668. Ruskin Leisure Limited has been working since 22 February 1991. The present status of the company is Active. The registered address of Ruskin Leisure Limited is European Technical Centre Hall Lane Lathom Nr Ormskirk Lancashire L40 5uf. . BROWN, Julie Ann is a Director of the company. MASSA, Judy Anne is a Director of the company. SMITH, Iain Michael is a Director of the company. Secretary BROWN, Edwin has been resigned. Secretary FAHEY, Anthony has been resigned. Director CHARLTON, Trevor has been resigned. Director CORF, Derek has been resigned. Director ELLISON, Nicola Jane has been resigned. Director FAHEY, Anthony has been resigned. Director GERRARD, Robert Alistair has been resigned. Director GILLESPIE, John Kenneth has been resigned. Director GRIFFITHS, Charles Kenneth has been resigned. Director HYLDON, Michael Trevor, Dr has been resigned. Director MAYKELS, Allan Henry has been resigned. Director PILKINGTON, David Frost has been resigned. The company operates in "Non-trading company".


Current Directors

Director
BROWN, Julie Ann
Appointed Date: 05 December 2012
57 years old
Director
MASSA, Judy Anne
Appointed Date: 05 October 2016
58 years old
Director
SMITH, Iain Michael
Appointed Date: 22 August 2011
53 years old

Resigned Directors

Secretary
BROWN, Edwin
Resigned: 20 April 2012
Appointed Date: 31 March 2002
Secretary
FAHEY, Anthony
Resigned: 31 March 2002
Appointed Date: 22 February 1991
Director
CHARLTON, Trevor
Resigned: 20 April 2012
Appointed Date: 22 February 1991
89 years old
Director
CORF, Derek
Resigned: 20 April 2012
Appointed Date: 28 March 1995
79 years old
Director
ELLISON, Nicola Jane
Resigned: 14 September 2016
Appointed Date: 22 August 2011
48 years old
Director
FAHEY, Anthony
Resigned: 14 March 2001
Appointed Date: 01 March 1996
102 years old
Director
GERRARD, Robert Alistair
Resigned: 31 May 2011
Appointed Date: 01 March 1996
74 years old
Director
GILLESPIE, John Kenneth
Resigned: 14 March 2001
Appointed Date: 22 February 1991
95 years old
Director
GRIFFITHS, Charles Kenneth
Resigned: 01 March 1996
Appointed Date: 22 February 1991
94 years old
Director
HYLDON, Michael Trevor, Dr
Resigned: 30 September 1994
Appointed Date: 04 March 1991
78 years old
Director
MAYKELS, Allan Henry
Resigned: 31 May 1993
88 years old
Director
PILKINGTON, David Frost
Resigned: 17 November 1997
Appointed Date: 22 February 1991
100 years old

Persons With Significant Control

Pilkington Europe Investments Unlimited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RUSKIN LEISURE LIMITED Events

26 May 2017
Accounts for a dormant company made up to 31 March 2017
22 Feb 2017
Confirmation statement made on 22 February 2017 with updates
06 Oct 2016
Appointment of Ms Judy Anne Massa as a director on 5 October 2016
14 Sep 2016
Termination of appointment of Nicola Jane Ellison as a director on 14 September 2016
07 Jun 2016
Accounts for a dormant company made up to 31 March 2016
...
... and 85 more events
04 Dec 1991
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
04 Dec 1991
£ nc 100/100000 20/11/91
13 Mar 1991
New director appointed
13 Mar 1991
Accounting reference date notified as 31/03
22 Feb 1991
Incorporation

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