BOUNCEABOUTS LEISURE LIMITED - SHEFFIELD


Company Profile Company Filings

Overview

BOUNCEABOUTS LEISURE LIMITED is a Private Limited Company from SHEFFIELD and has the status: Dissolved - no longer trading.
BOUNCEABOUTS LEISURE LIMITED was incorporated 36 years ago on 03/12/1987 and has the registered number: 02202323. The accounts status is UNAUDITED ABRIDGED.

BOUNCEABOUTS LEISURE LIMITED - SHEFFIELD

This company is listed in the following categories:
32409 - Manufacture of other games and toys, n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018

Registered Office

THE HART SHAW BUILDING EUROPE LINK
SHEFFIELD
S9 1XU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/01/2020 14/03/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD JAMES TAYLOR Jan 1971 British Secretary 2007-11-27 CURRENT
MR RICHARD JAMES TAYLOR Jan 1971 British Director 2006-01-26 CURRENT
DUDLEY GEORGE TAYLOR Mar 1944 British Director 1994-10-12 UNTIL 1996-04-23 RESIGNED
MRS SHEENA GREENWOOD May 1937 Secretary 1994-10-12 UNTIL 1996-04-23 RESIGNED
ANDREW JAMES HARTLEY Jul 1946 British Secretary RESIGNED
MR CEDRIC PAUL SIMMONS Aug 1946 British Secretary 2003-06-05 UNTIL 2007-11-27 RESIGNED
MR JOHN ADRIAN SIMMONS May 1942 British Secretary 1996-04-23 UNTIL 1997-01-31 RESIGNED
PAUL MARTIN SINNETT Jul 1958 Secretary 1992-12-16 UNTIL 1994-10-12 RESIGNED
PAMELA ELIZABETH YELLAND Aug 1932 Secretary 1997-01-31 UNTIL 2003-06-05 RESIGNED
MR JOHN ADRIAN SIMMONS May 1942 British Director 1996-04-23 UNTIL 1997-01-31 RESIGNED
KEITH YELLAND Aug 1935 British Director 1993-09-30 UNTIL 2010-10-08 RESIGNED
RICCARDO VIGANO Apr 1966 Italian Director 2004-12-13 UNTIL 2012-12-31 RESIGNED
PATRIZIO VIGANO Aug 1970 Italian Director 2006-01-27 UNTIL 2012-12-31 RESIGNED
PAMELA ELIZABETH YELLAND Aug 1932 Director 1997-01-31 UNTIL 2004-03-05 RESIGNED
PAUL MARTIN SINNETT Jul 1958 Director 1993-09-30 UNTIL 1994-10-12 RESIGNED
MR JOHN ADRIAN SIMMONS May 1942 British Director RESIGNED
MR RICHARD LAST Jul 1957 British Director RESIGNED
MR CEDRIC PAUL SIMMONS Aug 1946 British Director 2004-12-09 UNTIL 2007-09-30 RESIGNED
MARY LITTLE Apr 1945 Director 1997-01-31 UNTIL 2006-04-30 RESIGNED
MARY LITTLE Apr 1945 Director 2006-05-01 UNTIL 2008-04-20 RESIGNED
KEN INNES Jan 1958 British Director RESIGNED
ANDREW JAMES HARTLEY Jul 1946 British Director RESIGNED
CHRISTOPHER THOMAS HARRISON Jan 1950 British Director RESIGNED
MR PERCY GREENWOOD Nov 1935 British Director 1994-10-12 UNTIL 1996-04-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pargift Limited 2016-04-06 Hinckley   Leicestershire Ownership of shares 75 to 100 percent

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