DAVID LLOYD LEISURE NOMINEE NO.2 LIMITED - HATFIELD


Company Profile Company Filings

Overview

DAVID LLOYD LEISURE NOMINEE NO.2 LIMITED is a Private Limited Company from HATFIELD and has the status: Active.
DAVID LLOYD LEISURE NOMINEE NO.2 LIMITED was incorporated 12 years ago on 09/05/2008 and has the registered number: 06589483. The accounts status is DORMANT and accounts are next due on 03/10/2021.

DAVID LLOYD LEISURE NOMINEE NO.2 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 31/12/2019 03/10/2021

Registered Office

THE HANGAR MOSQUITO WAY
HATFIELD
HERTFORDSHIRE
AL10 9AX

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
09/05/2016 06/06/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PATRICK JAMES BURROWS Mar 1967 British Director 2017-12-01 CURRENT
MR ANDREW JOHN POWELL Feb 1964 British Director 2008-07-16 UNTIL 2013-11-01 RESIGNED
STUART NICHOLSON Dec 1967 British Director 2008-07-16 UNTIL 2008-12-09 RESIGNED
MR TIMOTHY JAMES IAN MEANOCK Dec 1978 British Director 2008-12-09 UNTIL 2013-11-01 RESIGNED
MR RICHARD NIGEL LUCK Sep 1960 British Director 2008-05-09 UNTIL 2013-11-01 RESIGNED
MR SCOTT ANTHONY LLOYD Apr 1975 British Director 2010-05-28 UNTIL 2017-12-31 RESIGNED
MR RICHARD JOHN LIVINGSTONE Nov 1964 British Director 2009-08-21 UNTIL 2013-09-24 RESIGNED
MR CHRISTOPHER KING Jul 1966 British Director 2008-05-09 UNTIL 2009-08-21 RESIGNED
IAN MICHAEL BRIAN HARRIS Apr 1962 British Director 2010-05-28 UNTIL 2017-12-31 RESIGNED
PAUL GUYER Feb 1966 British Director 2010-05-28 UNTIL 2018-12-31 RESIGNED
IAN MICHAEL BRIAN HARRIS Apr 1962 British Secretary 2008-05-09 UNTIL 2017-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
David Lloyd Leisure 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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