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 13 years ago on 04/04/2006 and has the registered number: 05768139. The accounts status is DORMANT and accounts are next due on 03/10/2019.

DAVID LLOYD LEISURE NOMINEE NO.3 LIMITED - HATFIELD

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
3 / 1 03/01/2018 03/10/2019

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)
PRECIS (2604) LIMITED (until 06/09/2006)

Returns Status

Return - Last Made Up Date Return - Next Due Date
04/04/2016 02/05/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PATRICK JAMES BURROWS Mar 1967 British Director 2017-12-01 CURRENT
IAN MICHAEL BRIAN HARRIS Apr 1962 British Director 2008-11-06 UNTIL 2017-12-31 RESIGNED
MR NICHOLAS PAUL BACKHOUSE Apr 1963 British Director 2008-11-06 UNTIL 2011-04-08 RESIGNED
PAUL GUYER Feb 1966 British Director 2008-11-06 UNTIL 2018-12-31 RESIGNED
MR CHRISTOPHER KING Jul 1966 British Director 2006-08-30 UNTIL 2008-11-06 RESIGNED
PEREGRINE SECRETARIAL SERVICES LIMITED Director 2006-04-04 UNTIL 2006-08-30 RESIGNED
MR SCOTT ANTHONY LLOYD Apr 1975 British Director 2008-11-06 UNTIL 2017-12-31 RESIGNED
MR RICHARD NIGEL LUCK Sep 1960 British Director 2006-08-30 UNTIL 2008-11-06 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
OFFICE ORGANIZATION & SERVICES LIMITED Corporate Secretary 2006-04-04 UNTIL 2006-08-30 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

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