DAVID LLOYD LEISURE NOMINEE NO.3 LIMITED - HATFIELD
Company Profile | Company Filings |
Overview
DAVID LLOYD LEISURE NOMINEE NO.3 LIMITED is a Private Limited Company from HATFIELD and has the status: Active.
DAVID LLOYD LEISURE NOMINEE NO.3 LIMITED was incorporated 18 years ago on 04/04/2006 and has the registered number: 05768139. The accounts status is DORMANT and accounts are next due on 03/10/2024.
DAVID LLOYD LEISURE NOMINEE NO.3 LIMITED was incorporated 18 years ago on 04/04/2006 and has the registered number: 05768139. The accounts status is DORMANT and accounts are next due on 03/10/2024.
DAVID LLOYD LEISURE NOMINEE NO.3 LIMITED - HATFIELD
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
3 / 1 | 31/12/2022 | 03/10/2024 |
Registered Office
THE HANGAR MOSQUITO WAY
HATFIELD
HERTFORDSHIRE
AL10 9AX
This Company Originates in : United Kingdom
Previous trading names include:
LONDON & REGIONAL (HEALTH CLUBS NO.3) LIMITED (until 07/05/2009)
LONDON & REGIONAL (HEALTH CLUBS NO.3) LIMITED (until 07/05/2009)
PRECIS (2604) LIMITED (until 06/09/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/04/2023 | 18/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PATRICK JAMES BURROWS | Mar 1967 | British | Director | 2017-12-01 | CURRENT |
OFFICE ORGANIZATION & SERVICES LIMITED | Corporate Secretary | 2006-04-04 UNTIL 2006-08-30 | RESIGNED | ||
PEREGRINE SECRETARIAL SERVICES LIMITED | Director | 2006-04-04 UNTIL 2006-08-30 | RESIGNED | ||
MR RICHARD NIGEL LUCK | Sep 1960 | British | Director | 2006-08-30 UNTIL 2008-11-06 | RESIGNED |
MR SCOTT ANTHONY LLOYD | Apr 1975 | British | Director | 2008-11-06 UNTIL 2017-12-31 | RESIGNED |
MR CHRISTOPHER KING | Jul 1966 | British | Director | 2006-08-30 UNTIL 2008-11-06 | RESIGNED |
MR NICHOLAS PAUL BACKHOUSE | Apr 1963 | British | Director | 2008-11-06 UNTIL 2011-04-08 | RESIGNED |
IAN MICHAEL BRIAN HARRIS | Apr 1962 | British | Director | 2008-11-06 UNTIL 2017-12-31 | RESIGNED |
PAUL GUYER | Feb 1966 | British | Director | 2008-11-06 UNTIL 2018-12-31 | RESIGNED |
MR RICHARD NIGEL LUCK | Sep 1960 | British | Secretary | 2006-08-30 UNTIL 2008-11-06 | RESIGNED |
IAN MICHAEL BRIAN HARRIS | Apr 1962 | British | Secretary | 2008-11-06 UNTIL 2017-12-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Next Generation Clubs Limited | 2016-04-06 | Hatfield Hertfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |