CUERDEN LEISURE LIMITED - CHORLEY
| Company Profile | Company Filings |
Overview
CUERDEN LEISURE LIMITED is a Private Limited Company from CHORLEY ENGLAND and has the status: Dissolved - no longer trading.
CUERDEN LEISURE LIMITED was incorporated 28 years ago on 17/11/1995 and has the registered number: 03127511. The accounts status is GROUP.
CUERDEN LEISURE LIMITED was incorporated 28 years ago on 17/11/1995 and has the registered number: 03127511. The accounts status is GROUP.
CUERDEN LEISURE LIMITED - CHORLEY
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 |
|---|---|---|
| 31 / 3 | 31/03/2019 |
Registered Office
LYNTON HOUSE ACKHURST PARK
CHORLEY
LANCASHIRE
PR7 1NY
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 MARK LORIMER WIDDERS | Secretary | 2015-12-31 | CURRENT | ||
| MR CRAIG JOHN HEMMINGS | Apr 1962 | British | Director | 2015-12-31 | CURRENT |
| MR MARK LORIMER WIDDERS | Aug 1960 | British | Director | 2015-12-10 | CURRENT |
| JOHN KEITH DENNIS RODEN | Jul 1942 | British | Director | 1999-05-12 UNTIL 2005-01-31 | RESIGNED |
| MR ST JOHN STOTT | Dec 1962 | British | Secretary | 2003-12-31 UNTIL 2015-12-31 | RESIGNED |
| MR MARK LORIMER WIDDERS | Aug 1960 | British | Secretary | 1996-08-20 UNTIL 1999-05-12 | RESIGNED |
| MR PAUL ANDREW RODEN | Apr 1965 | British | Secretary | 1999-05-12 UNTIL 2003-12-31 | RESIGNED |
| GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED | Nominee Secretary | 1995-11-17 UNTIL 1996-08-20 | RESIGNED | ||
| MICHAEL STEPHEN MACKELCAN JOHNS | Oct 1943 | British | Nominee Director | 1995-11-17 UNTIL 1996-08-20 | RESIGNED |
| MR CHRISTOPHER JOHN SULLIVAN | Apr 1957 | British | Director | 2006-08-01 UNTIL 2007-10-31 | RESIGNED |
| NEIL MOIR | Jun 1963 | British | Director | 2004-09-28 UNTIL 2006-02-27 | RESIGNED |
| MR ST JOHN STOTT | Dec 1962 | British | Director | 2002-06-21 UNTIL 2015-12-31 | RESIGNED |
| MR PAUL ANDREW RODEN | Apr 1965 | British | Director | 1999-05-12 UNTIL 2003-12-31 | RESIGNED |
| ROGER DEAN WITHERS | Aug 1942 | British | Director | 2000-09-20 UNTIL 2005-09-28 | RESIGNED |
| MISS KATHRYN REVITT | Oct 1964 | British | Director | 1996-08-20 UNTIL 2005-07-14 | RESIGNED |
| MR IAN RICHARD PENROSE | Apr 1965 | British | Director | 1996-08-20 UNTIL 1998-06-30 | RESIGNED |
| MR FREDERICK JOSEPH LIVESEY | Jul 1942 | Director | 1998-06-30 UNTIL 1999-05-12 | RESIGNED | |
| MR JOHN NORTON ELGAR | Sep 1956 | British | Director | 1995-11-17 UNTIL 1996-08-20 | RESIGNED |
| ERIC MELVYN KILBY | Jul 1944 | British | Director | 1999-05-12 UNTIL 2002-06-21 | RESIGNED |
| MR JOHN CLEMENT KAY | Jan 1953 | British | Director | 2006-02-27 UNTIL 2007-04-25 | RESIGNED |
| TREVOR JAMES HEMMINGS | Jun 1935 | British | Director | 1999-05-12 UNTIL 2004-10-22 | RESIGNED |
| MR DEAN LEONARD HARDING | Mar 1967 | British | Director | 2004-11-24 UNTIL 2006-02-27 | RESIGNED |
| MR DEAN LEONARD HARDING | Mar 1967 | British | Director | 2007-10-31 UNTIL 2015-06-16 | RESIGNED |
| MICHAEL GEMSON | Sep 1944 | British | Director | 1999-05-12 UNTIL 2006-02-27 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Trevor James Hemmings | 2016-04-06 | 6/1935 | Andreas |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |