MESSENGER LEISURE LIMITED - MANCHESTER


Company Profile Company Filings

Overview

MESSENGER LEISURE LIMITED is a Private Limited Company from MANCHESTER ENGLAND and has the status: Active.
MESSENGER LEISURE LIMITED was incorporated 42 years ago on 15/07/1977 and has the registered number: 01321789.

MESSENGER LEISURE LIMITED - MANCHESTER

This company is listed in the following categories:
55100 - Hotels and similar accommodation
56101 - Licensed restaurants
93110 - Operation of sports facilities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
26 / 4 30/04/2018 26/01/2020

Registered Office

1ST FLOOR CLOISTER HOUSE RIVERSIDE
MANCHESTER
M3 5FS
ENGLAND

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
11/12/2015 08/01/2017

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SELIM JEHAN SHAH Jan 1944 British Director CURRENT
MRS JENNIFER FARQUHARSON SHAH Feb 1943 British Director 1997-01-19 CURRENT
MRS JENNIFER FARQUHARSON SHAH Secretary 2013-02-04 CURRENT
MR KEITH ARNOLD LEGGETT Mar 1940 British Director 1994-03-28 UNTIL 1995-09-14 RESIGNED
MICHAEL IAN JONES Oct 1956 British Director 1997-01-19 UNTIL 1998-04-28 RESIGNED
WILLY BENEDICT GEGEN BAUER Nov 1937 British & German Director 1995-04-01 UNTIL 1998-04-25 RESIGNED
MRS HELEN MAVIS GRAHAM Jul 1943 British Director RESIGNED
BRIAN DAVID MORGAN Mar 1946 British Director 1994-09-01 UNTIL 2001-05-01 RESIGNED
ALFRED HENRY MARINUS STONE Dec 1948 British Director 1997-01-19 UNTIL 2013-02-04 RESIGNED
MR PETER SANDERSON Apr 1940 British Director 2001-10-06 UNTIL 2013-02-04 RESIGNED
ERIC ARTHUR WORRALL Sep 1944 British Director 1994-11-01 UNTIL 2003-04-09 RESIGNED
MR BRIAN THOMAS GRAVES NICHOLSON Jun 1930 British Director 1994-03-30 UNTIL 2003-04-22 RESIGNED
MRS JENNIFER FARQUHARSON SHAH Secretary 2013-02-04 UNTIL 2013-02-04 RESIGNED
ARTHUR PATRICK DOWDS Jan 1943 British Secretary RESIGNED
ALFRED HENRY MARINUS STONE Dec 1948 British Secretary 1993-02-27 UNTIL 2013-02-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Messenger Group Limited 2016-04-06 Manchester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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THE WALPOLE COMMITTEE LIMITED LONDON Active SMALL 94990 - Activities of other membership organizations n.e.c.
REDPALM LIMITED Active SMALL 55100 - Hotels and similar accommodation
THE WILTSHIRE LEISURE VILLAGE LIMITED MANCHESTER ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
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OMNI IT LIMITED ALTRINCHAM Active DORMANT 99999 - Dormant Company
OMNI SEARCH & SELECTION LIMITED ALTRINCHAM Active DORMANT 78109 - Other activities of employment placement agencies
OMNI EXECUTIVE SEARCH LIMITED ALTRINCHAM Active DORMANT 78109 - Other activities of employment placement agencies
OMNI EXECUTIVE SEARCH INTERNATIONAL LIMITED ALTRINCHAM Active DORMANT 78109 - Other activities of employment placement agencies

Free Reports Available

Report Date Filed Date of Report Assets
MESSENGER_LEISURE_LIMITED - Accounts 2020-01-24 30-04-2019 £-11,064 equity
MESSENGER_LEISURE_LIMITED - Accounts 2019-04-06 30-04-2018 £-10,701 equity
MESSENGER_LEISURE_LIMITED - Accounts 2018-01-26 30-04-2017 £-10,701 equity
MESSENGER_LEISURE_LIMITED - Accounts 2017-01-25 30-04-2016 £468 Cash £-8,709 equity
Abbreviated Company Accounts - MESSENGER LEISURE LIMITED 2015-01-29 30-04-2014 £914 Cash £-2,576,574 equity

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