MOTORING & LEISURE SERVICES LIMITED - BRIGHTON


Company Profile Company Filings

Overview

MOTORING & LEISURE SERVICES LIMITED is a Private Limited Company from BRIGHTON and has the status: Active.
MOTORING & LEISURE SERVICES LIMITED was incorporated 30 years ago on 28/04/1993 and has the registered number: 02813598. The accounts status is FULL and accounts are next due on 30/09/2024.

MOTORING & LEISURE SERVICES LIMITED - BRIGHTON

This company is listed in the following categories:
94990 - Activities of other membership organizations n.e.c.

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

BRITANNIA HOUSE
BRIGHTON
EAST SUSSEX
BN1 4DE

This Company Originates in : United Kingdom
Previous trading names include:
CSMA SERVICES LIMITED (until 04/01/2005)

Confirmation Statements

Last Statement Next Statement Due
17/04/2023 01/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS LISA MARIE PARROTT Secretary 2021-03-19 CURRENT
MR DANIEL PETER BURDETT Oct 1974 British Director 2022-10-21 CURRENT
MR DARREN GREG MILTON Jun 1976 British Director 2020-12-11 CURRENT
MR GERARD O'SULLIVAN Oct 1966 Irish Director 2022-06-24 CURRENT
MRS LISA MARIE PARROTT Oct 1969 British Director 2021-03-19 CURRENT
MR COLIN JOHN SLINN Apr 1967 British Director 2006-07-13 CURRENT
MR PETER JAMES WORSTER Apr 1965 British Director 2020-12-11 CURRENT
MR MICHAEL JOHN SAYER Mar 1952 British Director 1993-04-28 UNTIL 2001-11-13 RESIGNED
MR GLENN BRADLEY STEWARD May 1957 British Director 2015-01-21 UNTIL 2016-01-01 RESIGNED
MR COLIN SMITH Jun 1939 British Director 2006-08-17 UNTIL 2008-01-01 RESIGNED
MR COLIN SMITH Jun 1939 British Director 2010-02-18 UNTIL 2012-12-31 RESIGNED
MR JOHN FREDERICK HERINGTON Aug 1949 British Director 1993-04-28 UNTIL 1996-11-21 RESIGNED
MR MARTIN ROGER OAKLEY Mar 1965 British Director 2006-11-16 UNTIL 2008-05-01 RESIGNED
MALCOLM DAVID PHILLIPS Jun 1950 British Director 2004-11-16 UNTIL 2008-03-01 RESIGNED
TIMOTHY RANDALL Jul 1944 British Director 1996-01-30 UNTIL 2000-09-19 RESIGNED
MR MARK JOHN ROTHERY Jul 1961 British Director 2008-05-12 UNTIL 2014-04-25 RESIGNED
MR PAUL MICHAEL WOOZLEY Apr 1963 British Director 2008-09-18 UNTIL 2009-02-13 RESIGNED
DAVID SAMPSON Feb 1948 British Director 1993-04-28 UNTIL 2008-01-01 RESIGNED
MR GEOFFREY CHARLES LOCKWOOD Jul 1940 British Director 2006-08-04 UNTIL 2008-01-01 RESIGNED
CHRISTINE KATHY MURRAY Feb 1961 British Director 2004-11-16 UNTIL 2006-06-07 RESIGNED
MR CHARLES PETER SKINNER May 1944 Director 1993-04-28 UNTIL 2003-03-25 RESIGNED
MR SHANE LARKIN Jul 1970 British Director 2015-03-27 UNTIL 2017-11-03 RESIGNED
MR STEPHEN KENWARD Sep 1951 British Director 1998-03-24 UNTIL 2005-09-19 RESIGNED
MR THOMAS JOHN HOWE Nov 1954 British Director 2019-03-05 UNTIL 2022-10-20 RESIGNED
COMBINED NOMINEES LIMITED Aug 1990 Nominee Director 1993-04-28 UNTIL 1993-04-28 RESIGNED
MR COLIN JOHN SLINN Apr 1967 British Secretary 2006-06-07 UNTIL 2021-03-19 RESIGNED
MR CHARLES PETER SKINNER May 1944 Secretary 1993-04-28 UNTIL 2003-05-16 RESIGNED
CHRISTINE KATHY MURRAY Feb 1961 British Secretary 2003-05-16 UNTIL 2006-06-07 RESIGNED
MR ANDREW MARTIN BROWN Mar 1955 British Director 2012-04-12 UNTIL 2014-12-31 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 1993-04-28 UNTIL 1993-04-28 RESIGNED
MR CARL FILLERY May 1966 British Director 2006-10-31 UNTIL 2019-05-31 RESIGNED
MS MARIA EUGENIA FERNANDEZ-ALCAIDE Sep 1970 Spanish Director 2014-08-26 UNTIL 2015-04-14 RESIGNED
GAIL FEE Aug 1952 British Director 1995-03-28 UNTIL 2005-10-31 RESIGNED
MR DAVID FARRIS Dec 1952 British Director 2008-03-17 UNTIL 2011-11-24 RESIGNED
PETER DENNY Jan 1944 British Director 2004-11-16 UNTIL 2008-01-01 RESIGNED
MR MICHAEL CLIFFORD DAVIS May 1954 British Director 2013-01-01 UNTIL 2015-10-01 RESIGNED
MR ANTHONY ROYSTON DAVIES Apr 1940 British Director 1996-11-21 UNTIL 2005-12-14 RESIGNED
MRS CAROLE CONNOLLY Apr 1957 British Director 2000-11-14 UNTIL 2006-10-04 RESIGNED
BRIAN CHEATER May 1938 British Director 1993-04-28 UNTIL 1998-03-24 RESIGNED
MISS AILSA MARIE ANDERSON SUTTIE Nov 1965 British Director 2016-08-25 UNTIL 2019-02-06 RESIGNED
MR CARL BARROW Jan 1978 British Director 2013-03-01 UNTIL 2013-10-03 RESIGNED
MR. DAVID ARNOLD Jul 1952 British Director 1993-04-28 UNTIL 2004-11-30 RESIGNED
MR STUART CHILTON FORBES Jan 1935 British Director 1993-04-28 UNTIL 1995-03-28 RESIGNED
MR DERRICK ARTHUR HALL Dec 1932 British Director 1993-04-28 UNTIL 2004-11-30 RESIGNED
MR MALCOLM JOHN HARRY GRUBB Jul 1951 British Director 2012-04-12 UNTIL 2012-12-31 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Director 1993-04-28 UNTIL 1993-04-28 RESIGNED
MR IAN JOHN HOLMES-LEWIS Mar 1973 British Director 2018-02-21 UNTIL 2019-01-15 RESIGNED
JACQUELINE CAROL WARD Nov 1957 British Director 2004-11-16 UNTIL 2006-01-31 RESIGNED
MR ALAN CHARLES THURBON Mar 1949 British Director 2020-09-07 UNTIL 2022-06-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Civil Service Motoring Association Ltd 2016-04-06 Brighton   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CIVIL SERVICE MOTORING ASSOCIATION,LIMITED(THE) BRIGHTON Active GROUP 94990 - Activities of other membership organizations n.e.c.
FRIENDS OF THE SOUTH DOWNS PULBOROUGH ENGLAND Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
ASSET BASED FINANCE ASSOCIATION LIMITED LONDON Dissolved... FULL 94990 - Activities of other membership organizations n.e.c.
CSMA RESCUE LIMITED BRIGHTON Active DORMANT 94990 - Activities of other membership organizations n.e.c.
CSMA RECOVERY SERVICES LIMITED BRIGHTON Active DORMANT 94990 - Activities of other membership organizations n.e.c.
AGE UK BRIGHTON AND HOVE TRADING LIMITED Dissolved... SMALL 66220 - Activities of insurance agents and brokers
CSMA LEISURE PROPERTIES LIMITED BRIGHTON Active DORMANT 94990 - Activities of other membership organizations n.e.c.
INTEGRATED CARE 24 ASHFORD Active GROUP 86900 - Other human health activities
BRITANNIA FOUNDATION Dissolved... FULL 94110 - Activities of business and employers membership organizations
FEDERATION OF BRITISH HISTORIC VEHICLE CLUBS LIMITED RUGELEY ENGLAND Active MICRO ENTITY 94990 - Activities of other membership organizations n.e.c.
CSMA MOTORPLEX LIMITED BRIGHTON Active DORMANT 94990 - Activities of other membership organizations n.e.c.
AGE UK WEST SUSSEX, BRIGHTON AND HOVE BRIGHTON ENGLAND Active GROUP 88100 - Social work activities without accommodation for the elderly and disabled
LONDON FIRE BRIGADE WELFARE FUND LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 94110 - Activities of business and employers membership organizations
STEAM MARKETING LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 70210 - Public relations and communications activities
AGE UK BRIGHTON & HOVE BRIGHTON Dissolved... DORMANT 88100 - Social work activities without accommodation for the elderly and disabled
BOUNDLESS ENTERPRISES LIMITED BRIGHTON ENGLAND Active DORMANT 94990 - Activities of other membership organizations n.e.c.
BOUNDLESS EXPERIENCES LIMITED BRIGHTON ENGLAND Active DORMANT 94990 - Activities of other membership organizations n.e.c.
CSMA BOUNDLESS LIMITED BRIGHTON ENGLAND Active DORMANT 94990 - Activities of other membership organizations n.e.c.
BOUNDLESS INNOVATION LIMITED BRIGHTON ENGLAND Active DORMANT 94990 - Activities of other membership organizations n.e.c.

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