STEVE PERRYMAN LEISURE UK LIMITED - ENFIELD
Company Profile | Company Filings |
Overview
STEVE PERRYMAN LEISURE UK LIMITED is a Private Limited Company from ENFIELD and has the status: Active.
STEVE PERRYMAN LEISURE UK LIMITED was incorporated 21 years ago on 02/01/2003 and has the registered number: 04626802. The accounts status is DORMANT and accounts are next due on 30/09/2024.
STEVE PERRYMAN LEISURE UK LIMITED was incorporated 21 years ago on 02/01/2003 and has the registered number: 04626802. The accounts status is DORMANT and accounts are next due on 30/09/2024.
STEVE PERRYMAN LEISURE UK LIMITED - ENFIELD
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 | 31/12/2022 | 30/09/2024 |
Registered Office
41 WALSINGHAM ROAD
ENFIELD
MIDDLESEX
EN2 6EY
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/01/2023 | 16/01/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
RWL REGISTRARS LIMITED | Corporate Secretary | 2008-01-17 | CURRENT | ||
MR NICHOLAS RIDLEY | Aug 1967 | British | Director | 2016-02-23 | CURRENT |
LAWSON (LONDON) LIMITED | Corporate Nominee Secretary | 2003-01-02 UNTIL 2003-03-18 | RESIGNED | ||
ACRE (CORPORATE DIRECTOR) LIMITED | Corporate Nominee Director | 2003-01-02 UNTIL 2003-03-18 | RESIGNED | ||
ANDERS TAGESSON | Mar 1952 | Swedish | Director | 2003-03-10 UNTIL 2004-11-01 | RESIGNED |
PETER MELLQVIST | Jun 1966 | Swedish | Director | 2004-11-01 UNTIL 2005-12-01 | RESIGNED |
TOMMY GUSTAFFSSON | Jan 1959 | Swedish | Director | 2005-12-01 UNTIL 2016-02-23 | RESIGNED |
MATS PETTERSSON | Jul 1967 | Swedish | Secretary | 2003-03-10 UNTIL 2004-11-01 | RESIGNED |
ANDREAS PHILIPSSON | Secretary | 2004-11-01 UNTIL 2005-12-01 | RESIGNED | ||
KENT ENERIS | Secretary | 2005-12-01 UNTIL 2008-01-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
The Steve Perryman Leisure Group Ab | 2016-04-06 | Stockholm | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - STEVE PERRYMAN LEISURE UK LIMITED | 2023-07-26 | 31-12-2022 | £1 Cash £1 equity |
Dormant Company Accounts - STEVE PERRYMAN LEISURE UK LIMITED | 2022-10-29 | 31-12-2021 | £1 Cash £1 equity |
Dormant Company Accounts - STEVE PERRYMAN LEISURE UK LIMITED | 2021-01-15 | 31-12-2020 | £1 Cash £1 equity |
Dormant Company Accounts - STEVE PERRYMAN LEISURE UK LIMITED | 2020-01-07 | 31-12-2019 | £1 Cash £1 equity |
Dormant Company Accounts - STEVE PERRYMAN LEISURE UK LIMITED | 2019-01-09 | 31-12-2018 | £1 Cash £1 equity |
Dormant Company Accounts - STEVE PERRYMAN LEISURE UK LIMITED | 2018-01-05 | 31-12-2017 | £1 Cash £1 equity |
Dormant Company Accounts - STEVE PERRYMAN LEISURE UK LIMITED | 2017-02-02 | 31-12-2016 | £1 Cash £1 equity |
Dormant Company Accounts - STEVE PERRYMAN LEISURE UK LIMITED | 2016-01-27 | 31-12-2015 | £1 equity |
Dormant Company Accounts - STEVE PERRYMAN LEISURE UK LIMITED | 2015-01-07 | 31-12-2014 | £1 equity |