PURE LEISURE AIR LIMITED - CARNFORTH


Company Profile Company Filings

Overview

PURE LEISURE AIR LIMITED is a Private Limited Company from CARNFORTH and has the status: Active.
PURE LEISURE AIR LIMITED was incorporated 17 years ago on 15/05/2006 and has the registered number: 05817045. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/10/2024.

PURE LEISURE AIR LIMITED - CARNFORTH

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

SOUTH LAKELAND HOUSE, MAIN A6
CARNFORTH
CUMBRIA
LA5 9RN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/05/2023 29/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL ROSSITER Jul 1964 British Director 2014-01-02 CURRENT
MR PAUL ROSSITER Secretary 2014-02-03 CURRENT
MR JOHN CHARLES MORPHET Nov 1954 British Director 2021-03-15 CURRENT
MR NEVILLE WILLIAM KITCHEN Oct 1959 British Director 2009-01-26 UNTIL 2009-12-18 RESIGNED
MR NIGEL BYRON WIMPENNY Oct 1955 British Director 2014-01-02 UNTIL 2016-09-30 RESIGNED
NICHOLAS DODD Aug 1975 British Secretary 2006-05-15 UNTIL 2006-07-09 RESIGNED
CHRISTOPHER ANTHONY ROYLE May 1938 British Secretary 2006-07-09 UNTIL 2014-02-03 RESIGNED
MR MALCOLM RICHARD HILL Jul 1977 British Director 2008-09-29 UNTIL 2013-06-19 RESIGNED
MR TREVOR JAMES WHITE Apr 1952 British Director 2009-12-18 UNTIL 2020-06-01 RESIGNED
MR GORDON ALEXANDER WALKER Nov 1964 British Director 2018-10-10 UNTIL 2021-06-03 RESIGNED
MR ANDREW DAVID SUTTON Nov 1974 British Director 2016-10-16 UNTIL 2018-01-15 RESIGNED
MR JOHN CHARLES MORPHET Nov 1954 British Director 2006-05-15 UNTIL 2010-03-15 RESIGNED
MR ANDREW CROWE Mar 1957 British Director 2010-05-15 UNTIL 2011-06-27 RESIGNED
MR STUART BERNARD MARSTON Sep 1975 British Director 2016-10-16 UNTIL 2018-01-30 RESIGNED
MR ALAN JOSEPH GREEN Sep 1954 British Director 2007-01-29 UNTIL 2011-12-19 RESIGNED
MR IAIN DUNCAN HAMISH HAMILTON Apr 1969 British Director 2008-02-18 UNTIL 2008-11-13 RESIGNED
MR ANDREW CROWE Mar 1957 British Director 2010-05-15 UNTIL 2013-03-08 RESIGNED
MR ANTHONY MAXWELL FOX Aug 1959 British Director 2009-12-18 UNTIL 2014-04-25 RESIGNED
NICHOLAS DODD Aug 1975 British Director 2006-05-15 UNTIL 2007-06-29 RESIGNED
MR RUSSELL MICHAEL DAWSON Aug 1956 British Director 2007-07-02 UNTIL 2007-12-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pure Leisure Group Limited 2016-04-06 Carnforth   Ownership of shares 75 to 100 percent

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TRAWSFYNYDD HOLIDAYS LIMITED CARNFORTH ENGLAND Active AUDITED ABRIDGED 55201 - Holiday centres and villages
PURE PENDLE LIMITED CARNFORTH Active AUDITED ABRIDGED 99999 - Dormant Company
PURE LEISURE ESTATES LIMITED CARNFORTH Active AUDITED ABRIDGED 55201 - Holiday centres and villages
PURE LEISURE LAKES LIMITED CARNFORTH Active AUDITED ABRIDGED 55201 - Holiday centres and villages
BOWLAND LAKES LEISURE VILLAGE LIMITED CARNFORTH UNITED KINGDOM Active AUDITED ABRIDGED 55201 - Holiday centres and villages
PURE LEISURE PENRITH LIMITED CARNFORTH UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
PURE LEISURE CUMBRIA LIMITED CARNFORTH UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
GLEDFIELD HIGHLAND ESTATE LIMITED CARNFORTH UNITED KINGDOM Active AUDITED ABRIDGED 01700 - Hunting, trapping and related service activities
PURE LEISURE LEVENS LTD CARNFORTH UNITED KINGDOM Active NO ACCOUNTS FILED 55209 - Other holiday and other collective accommodation