D J H LEISURE LIMITED - GLASGOW
Company Profile | Company Filings |
Overview
D J H LEISURE LIMITED is a Private Limited Company from GLASGOW UNITED KINGDOM and has the status: Active.
D J H LEISURE LIMITED was incorporated 41 years ago on 28/09/1982 and has the registered number: SC080170. The accounts status is FULL and accounts are next due on 30/09/2023.
D J H LEISURE LIMITED was incorporated 41 years ago on 28/09/1982 and has the registered number: SC080170. The accounts status is FULL and accounts are next due on 30/09/2023.
D J H LEISURE LIMITED - GLASGOW
This company is listed in the following categories:
56101 - Licensed restaurants
56101 - Licensed restaurants
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2021 | 30/09/2023 |
Registered Office
C/O BRODIES
GLASGOW
G1 3BX
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/12/2023 | 14/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAVID JOHN ELLISON | Apr 1982 | British | Director | 2023-05-31 | CURRENT |
JAMES ANDREW DERRIK LOW | Oct 1961 | British | Director | 2019-08-23 | CURRENT |
MS LORRAINE OLGA MILLS | Secretary | 2019-08-23 | CURRENT | ||
MR JONATHAN OWEN DAVIES | Apr 1962 | British | Secretary | 2006-06-15 UNTIL 2010-01-19 | RESIGNED |
HARRY MICHAEL DAVIS | Jan 1932 | British | Secretary | 1992-01-24 UNTIL 2002-10-23 | RESIGNED |
HARRY MICHAEL DAVIS | Jan 1932 | British | Secretary | 1992-01-24 UNTIL 1992-01-24 | RESIGNED |
MR LIONEL ARTHUR LEVY | Jul 1940 | Britishr | Secretary | 1990-07-26 UNTIL 1992-01-24 | RESIGNED |
MR TIMOTHY CHARLES MASON | Mar 1958 | British | Secretary | 2002-10-23 UNTIL 2006-06-15 | RESIGNED |
DEREK JOSEPH STATT | Apr 1940 | British | Secretary | RESIGNED | |
MS MARIA SIMOVIC | Nov 1970 | British | Director | 2010-01-19 UNTIL 2011-09-02 | RESIGNED |
MR ANTHONY JOHN KEATING | Dec 1959 | British | Director | 2006-06-15 UNTIL 2010-01-19 | RESIGNED |
MR TIMOTHY CHARLES MOSS | Jun 1962 | British | Director | 2005-09-20 UNTIL 2006-06-15 | RESIGNED |
PETER KEEGANS | Aug 1960 | British | Director | 2003-07-03 UNTIL 2005-06-30 | RESIGNED |
MR LIONEL ARTHUR LEVY | Jul 1940 | Britishr | Director | 1990-07-26 UNTIL 2002-10-23 | RESIGNED |
MR LIONEL ARTHUR LEVY | Jul 1940 | Britishr | Director | 1990-07-26 UNTIL 1992-01-24 | RESIGNED |
DEREK JOSEPH STATT | Apr 1940 | British | Director | RESIGNED | |
MARK RAINBOW | Oct 1968 | British | Director | 2006-10-17 UNTIL 2010-01-19 | RESIGNED |
ROGER ARTHUR WORRELL | Sep 1963 | British | Director | 2006-06-15 UNTIL 2008-11-25 | RESIGNED |
MRS FRANCES SILK | May 1960 | British | Director | 2010-01-19 UNTIL 2011-03-31 | RESIGNED |
MR MAURICE GAMMELL | Sep 1944 | British | Director | 2001-02-26 UNTIL 2003-07-31 | RESIGNED |
MR JOAQUIM ROCHA TEIXEIRA | Oct 1962 | Portuguese | Director | 2011-09-01 UNTIL 2016-12-16 | RESIGNED |
MRS PAULINE SUSAN MILLER HOCKEN | Dec 1965 | British | Director | 2020-05-01 UNTIL 2023-05-31 | RESIGNED |
MR SIMON NICHOLAS D'CRUZ | Dec 1975 | British | Director | 2018-01-04 UNTIL 2019-08-23 | RESIGNED |
MR WILLIAM JAMES FRANKLIN | May 1972 | British | Director | 2016-12-16 UNTIL 2018-01-19 | RESIGNED |
HARRY MICHAEL DAVIS | Jan 1932 | British | Director | RESIGNED | |
MR JONATHAN OWEN DAVIES | Apr 1962 | British | Director | 2006-10-17 UNTIL 2010-01-19 | RESIGNED |
MR THOMAS EDWARD CROWLEY | Oct 1973 | British | Director | 2016-12-16 UNTIL 2019-08-23 | RESIGNED |
MR GARRY ANTHONY CROSS | Mar 1961 | British | Director | 2004-05-06 UNTIL 2008-01-17 | RESIGNED |
STEPHEN MARK ANTHONY CRITOPH | Jun 1960 | British | Director | 2002-10-23 UNTIL 2004-04-23 | RESIGNED |
MR CHRISTOPHER CHARLES JAMES COPNER | Sep 1956 | British | Director | 2002-10-23 UNTIL 2004-09-06 | RESIGNED |
MR CHRISTOPHER CHARLES JAMES COPNER | Sep 1956 | British | Director | 2005-07-26 UNTIL 2005-09-20 | RESIGNED |
MILES ERIC COLLINS | May 1966 | British | Director | 2006-10-17 UNTIL 2010-01-19 | RESIGNED |
JOEL DAVID BROOK | Jan 1957 | British | Director | 2006-06-15 UNTIL 2010-01-19 | RESIGNED |
MICHAEL JOHN BARNES | May 1949 | British | Director | 1990-06-26 UNTIL 2001-02-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Deep Blue Restaurants Limited | 2020-07-13 | Reigate Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Prosalt Limited | 2016-04-06 - 2020-07-13 | Reigate Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts preparation | 2022-07-01 | 30-09-2021 | 278,374 equity |