STONEY COVE MARINE CENTRE LIMITED - LEICESTER
| Company Profile | Company Filings |
Overview
STONEY COVE MARINE CENTRE LIMITED is a Private Limited Company from LEICESTER ENGLAND and has the status: Active.
STONEY COVE MARINE CENTRE LIMITED was incorporated 46 years ago on 22/08/1977 and has the registered number: 01326562. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.
STONEY COVE MARINE CENTRE LIMITED was incorporated 46 years ago on 22/08/1977 and has the registered number: 01326562. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.
STONEY COVE MARINE CENTRE LIMITED - LEICESTER
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 11 | 30/11/2022 | 31/08/2024 |
Registered Office
STONEY COVE SAPCOTE ROAD
LEICESTER
LE9 4DW
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 05/12/2023 | 19/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS KAY KING | Sep 1953 | British | Director | 2018-11-30 | CURRENT |
| MR MATTHEW CHARLES KING | Aug 1984 | British | Director | 2018-11-30 | CURRENT |
| MARTIN CHARLES WOODWARD | Aug 1958 | British | Director | 2018-01-12 UNTIL 2023-02-28 | RESIGNED |
| MRS KAY KING | Sep 1953 | British | Director | RESIGNED | |
| MR ARTHUR FRANK KING | Jan 1923 | British | Director | RESIGNED | |
| MR ALAN CHARLES KING | Oct 1949 | British | Director | RESIGNED | |
| MR HARRY SIDNEY CHAPMAN | Jul 1953 | British | Director | RESIGNED | |
| MRS KAY KING | Sep 1953 | British | Secretary | RESIGNED | |
| MR ALAN CHARLES KING | Oct 1949 | British | Secretary | 2004-09-04 UNTIL 2004-12-01 | RESIGNED |
| GREGORY HOWES | Dec 1952 | British | Secretary | 2001-01-15 UNTIL 2004-09-03 | RESIGNED |
| BEVERLEY ANN FORMAN | British | Secretary | 2004-12-01 UNTIL 2018-11-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Anathema Limited | 2018-12-21 | Leicester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Pato Limited | 2018-11-15 - 2018-12-21 | Stoney Stanton Leicester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Mrs Kay King | 2017-11-28 - 2018-11-15 | 9/1953 | Ownership of shares 75 to 100 percent | |
| Mr Alan Charles King | 2016-04-06 - 2017-11-28 | 10/1949 | Ownership of shares 75 to 100 percent |