INTERNATIONAL LIFE LEISURE LIMITED - KETTERING
Company Profile | Company Filings |
Overview
INTERNATIONAL LIFE LEISURE LIMITED is a Private Limited Company from KETTERING ENGLAND and has the status: Dissolved - no longer trading.
INTERNATIONAL LIFE LEISURE LIMITED was incorporated 37 years ago on 17/11/1986 and has the registered number: 02074477. The accounts status is DORMANT.
INTERNATIONAL LIFE LEISURE LIMITED was incorporated 37 years ago on 17/11/1986 and has the registered number: 02074477. The accounts status is DORMANT.
INTERNATIONAL LIFE LEISURE LIMITED - KETTERING
This company is listed in the following categories:
79110 - Travel agency activities
79110 - Travel agency activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2019 |
Registered Office
HAYLOCK HOUSE KETTERING PARKWAY
KETTERING
NORTHAMPTONSHIRE
NN15 6EY
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PAUL JOSEPH MULCAHY | Jan 1971 | Irish | Director | 2020-03-04 | CURRENT |
MARIUS ION NASTA | May 1967 | Belgian | Secretary | 2005-11-02 UNTIL 2006-05-15 | RESIGNED |
JOHN PAUL NICHOLS | Jul 1953 | British | Director | 2007-01-08 UNTIL 2008-08-01 | RESIGNED |
RODNEY ERNEST MOSELEY | Nov 1948 | British | Director | 1993-12-01 UNTIL 2001-04-30 | RESIGNED |
MIRJANA POTACZEK | Jun 1940 | British | Director | 1992-10-07 UNTIL 2001-04-29 | RESIGNED |
A B & C SECRETARIAL LIMITED | Apr 1991 | Secretary | 2001-04-30 UNTIL 2001-04-30 | RESIGNED | |
MRS SALLY ANN REGAN | Secretary | RESIGNED | |||
MINIXI PRAJAPATI | Secretary | 1992-10-07 UNTIL 1994-11-30 | RESIGNED | ||
MARIUS ION NASTA | May 1967 | Belgian | Secretary | 2002-10-15 UNTIL 2005-01-11 | RESIGNED |
THE HOSEASONS GROUP HOLDINGS LIMITED | Corporate Director | 2010-10-20 UNTIL 2016-09-26 | RESIGNED | ||
GORDON HARMAN | Nov 1947 | British | Secretary | 2001-04-30 UNTIL 2002-10-15 | RESIGNED |
FRANK BILLINGHAM | Sep 1951 | Secretary | 1998-02-18 UNTIL 2001-04-30 | RESIGNED | |
MR HENRY FRANCIS JOHN BANKES | Mar 1966 | British | Secretary | 2005-01-11 UNTIL 2005-11-08 | RESIGNED |
MR HENRY FRANCIS JOHN BANKES | Mar 1966 | British | Secretary | 2006-05-15 UNTIL 2018-04-23 | RESIGNED |
GEOFFREY WESTWOOD | Secretary | 1994-11-30 UNTIL 1998-02-17 | RESIGNED | ||
MR IAN SIMON AILLES | Oct 1965 | British | Director | 2008-09-12 UNTIL 2010-12-17 | RESIGNED |
MR JONATHAN DAVID BACK | Jun 1963 | British | Director | 2008-08-01 UNTIL 2008-09-12 | RESIGNED |
MR FRANK REGAN | Jan 1950 | British | Director | RESIGNED | |
MR IAN FRASER ROGERSON | Jun 1962 | British | Director | 2010-12-17 UNTIL 2011-02-28 | RESIGNED |
BARRIE SIMMS | Jun 1962 | British | Director | 2002-02-01 UNTIL 2002-10-15 | RESIGNED |
DAVID ANTHONY STAMP | Oct 1960 | British | Director | 2001-10-11 UNTIL 2002-10-15 | RESIGNED |
MR ANDREW LIGGINS | Sep 1962 | British | Director | 2007-08-31 UNTIL 2010-10-20 | RESIGNED |
MR SEAN JOSEPH LOWE | Sep 1972 | British | Director | 2016-09-26 UNTIL 2017-03-21 | RESIGNED |
FRANK PETER GIAMALVA | Feb 1954 | American | Director | 2006-03-01 UNTIL 2007-01-08 | RESIGNED |
MR ANDREW LIGGINS | Sep 1962 | British | Director | 2016-09-26 UNTIL 2019-07-11 | RESIGNED |
MR MARTIN NEAL LEPPARD | Apr 1957 | British | Director | 2001-04-30 UNTIL 2005-11-30 | RESIGNED |
MRS LYNN CATHERINE KELLY | Aug 1970 | British | Director | 2011-02-01 UNTIL 2016-09-26 | RESIGNED |
ANDREW LAWRENCE HUGHES | Sep 1967 | British | Director | 2006-03-01 UNTIL 2006-09-20 | RESIGNED |
GORDON HARMAN | Nov 1947 | British | Director | 2001-04-30 UNTIL 2002-10-15 | RESIGNED |
FRANZ MARKUS DEUTSCH | Nov 1966 | British | Director | 2002-10-15 UNTIL 2006-10-26 | RESIGNED |
MR ANDREW CLARKE | Jun 1976 | British | Director | 2019-07-10 UNTIL 2020-03-04 | RESIGNED |
MR WILLIAM JOSEPH BRENNAN | Sep 1961 | United States | Director | 2006-09-20 UNTIL 2008-09-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Wic (1) Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent |