J P B LEISURE LIMITED - HERTFORDSHIRE
Company Profile | Company Filings |
Overview
J P B LEISURE LIMITED is a Private Limited Company from HERTFORDSHIRE and has the status: Active.
J P B LEISURE LIMITED was incorporated 32 years ago on 30/12/1991 and has the registered number: 02674372. The accounts status is DORMANT and accounts are next due on 30/09/2024.
J P B LEISURE LIMITED was incorporated 32 years ago on 30/12/1991 and has the registered number: 02674372. The accounts status is DORMANT and accounts are next due on 30/09/2024.
J P B LEISURE LIMITED - HERTFORDSHIRE
This company is listed in the following categories:
55900 - Other accommodation
55900 - Other accommodation
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
NO 1 PARK LANE
HERTFORDSHIRE
HP2 4YL
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/12/2023 | 18/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR IAIN STUART MACMILLAN | Aug 1976 | British | Director | 2019-01-01 | CURRENT |
PAUL CHARLES FLAUM | Nov 1970 | British | Director | 2018-01-01 | CURRENT |
JONATHAN RICHARD GUEST | Feb 1958 | British | Director | 1992-01-15 UNTIL 1992-03-16 | RESIGNED |
JACK BARKER | Feb 1932 | British | Secretary | 1992-01-15 UNTIL 1992-03-10 | RESIGNED |
PATRICIA ANN BRIGHTMAN | May 1952 | British | Secretary | 1992-03-10 UNTIL 2006-12-14 | RESIGNED |
MR DERMOT FRANCIS KING | Sep 1962 | British | Secretary | 2006-12-14 UNTIL 2019-01-01 | RESIGNED |
MR DANIEL JOHN DWYER | Apr 1941 | Nominee Secretary | 1991-12-20 UNTIL 1992-01-15 | RESIGNED | |
MR DANIEL JOHN DWYER | Apr 1941 | Nominee Director | 1991-12-20 UNTIL 1992-01-15 | RESIGNED | |
MR SAMUEL GEORGE ALAN LLOYD | Mar 1960 | British | Nominee Director | 1991-12-20 UNTIL 1992-01-15 | RESIGNED |
MR DERMOT FRANCIS KING | Sep 1962 | British | Director | 2012-01-30 UNTIL 2019-01-01 | RESIGNED |
MR DAVID ROY WHITELAM | Jan 1954 | British | Director | 2006-12-14 UNTIL 2011-12-31 | RESIGNED |
JOHN HOWARD FINNIGAN | Mar 1947 | British | Director | 1992-01-15 UNTIL 1992-03-10 | RESIGNED |
PATRICIA ANN BRIGHTMAN | May 1952 | British | Director | 1992-03-10 UNTIL 2006-12-14 | RESIGNED |
JOHN PHILIP DUNFORD | Mar 1960 | British | Director | 2012-01-30 UNTIL 2018-01-01 | RESIGNED |
MR JOHN CHARLES COOK | Jul 1944 | British | Director | 2006-12-14 UNTIL 2012-04-27 | RESIGNED |
JOHN BRIGHTMAN | Jul 1941 | British | Director | 1992-03-10 UNTIL 2006-12-14 | RESIGNED |
JANE ELIZABETH BENTALL | Nov 1970 | British | Director | 2009-09-16 UNTIL 2021-09-01 | RESIGNED |
JACK BARKER | Feb 1932 | British | Director | 1992-01-15 UNTIL 1992-03-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Haven Leisure Limited | 2016-04-06 | Hemel Hempstead Hertfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - J P B LEISURE LIMITED | 2023-08-17 | 31-12-2022 | £2 equity |