LEISURE PROJECTS LIMITED - BURTON-ON-TRENT
| Company Profile | Company Filings |
Overview
LEISURE PROJECTS LIMITED is a Private Limited Company from BURTON-ON-TRENT ENGLAND and has the status: Dissolved - no longer trading.
LEISURE PROJECTS LIMITED was incorporated 17 years ago on 15/08/2006 and has the registered number: 05907026. The accounts status is DORMANT.
LEISURE PROJECTS LIMITED was incorporated 17 years ago on 15/08/2006 and has the registered number: 05907026. The accounts status is DORMANT.
LEISURE PROJECTS LIMITED - BURTON-ON-TRENT
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2019 |
Registered Office
FIRST FLOOR, 107
BURTON-ON-TRENT
STAFFORDSHIRE
DE14 1SZ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/12/2020 | 14/01/2022 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS CARYS DAMON | Secretary | 2019-10-01 | CURRENT | ||
| MRS CARYS DAMON | Sep 1976 | British | Director | 2019-10-01 | CURRENT |
| MR BROOKS HARRISON PIERCE | Sep 1961 | American | Director | 2019-10-01 | CURRENT |
| MR STEWART FRANK BRADLEY BAKER | Apr 1983 | British | Director | 2019-10-01 | CURRENT |
| MR ZANE CEDOMIR MERSICH | Sep 1972 | British | Director | 2015-09-18 UNTIL 2019-10-01 | RESIGNED |
| SUSAN ALBION | British | Secretary | 2006-10-17 UNTIL 2008-11-28 | RESIGNED | |
| MR STEVEN JOHN HOLMES | Oct 1972 | British | Secretary | 2009-07-01 UNTIL 2013-09-09 | RESIGNED |
| ANNETTE OLDHAM | British | Secretary | 2008-11-28 UNTIL 2009-07-01 | RESIGNED | |
| MR ROD HYDE | Sep 1976 | British | Director | 2013-09-09 UNTIL 2015-09-18 | RESIGNED |
| MR NEIL PARAMORE | Jun 1962 | British | Director | 2015-09-18 UNTIL 2019-10-01 | RESIGNED |
| MR JAMES WILLIAM O'HALLERAN | Nov 1950 | British | Director | 2008-11-25 UNTIL 2013-09-09 | RESIGNED |
| DAVID PAGE | British | Director | 2006-10-17 UNTIL 2007-01-22 | RESIGNED | |
| TRAVERS SMITH SECRETARIES LIMITED | Corporate Director | 2006-08-15 UNTIL 2006-10-17 | RESIGNED | ||
| MR LUKE LYON ALVAREZ | Jan 1968 | British | Director | 2008-11-25 UNTIL 2013-09-09 | RESIGNED |
| MR ADAM HODGES | Nov 1965 | British | Director | 2013-09-09 UNTIL 2015-09-18 | RESIGNED |
| SUSAN ALBION | British | Director | 2006-10-17 UNTIL 2008-11-28 | RESIGNED | |
| TRAVERS SMITH SECRETARIES LIMITED | Corporate Secretary | 2006-08-15 UNTIL 2006-10-17 | RESIGNED | ||
| TRAVERS SMITH LIMITED | Corporate Director | 2006-08-15 UNTIL 2006-10-17 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Playnation Ltd | 2016-04-06 | Runcorn |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |