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PURE LEISURE GROUP LIMITED - South Lakeland House, Main A6 Yealand Redmayne, Carnforth, Lancashire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05113719
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- South Lakeland House
- Main A6 Yealand Redmayne
- Carnforth
- Lancashire
- LA5 9RN South Lakeland House, Main A6 Yealand Redmayne, Carnforth, Lancashire, LA5 9RN UK
Management
- Geschäftsführung
- BURKE, Sheridan Jayne
- MORPHET, Matthew David
- ROSSITER, Paul
- STOTT, Boyd St John
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 27.04.2004
- Alter der Firma 2004-04-27 20 Jahre
- SIC/NACE
- 64209
Eigentumsverhältnisse
- Beneficial Owners
- Mr John Charles Morphet
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- BROOMCO (3461) LIMITED
- Rechtsträger-Kennung (LEI)
- 9845000EBMAF42Q08A30
- Bilanzhinterlegung
- Fälligkeit: 2022-10-31
- Letzte Einreichung: 2021-01-31
- Jahresmeldung
- Fälligkeit: 2023-05-11
- Letzte Einreichung: 2022-04-27
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PURE LEISURE GROUP LIMITED Firmenbeschreibung
- PURE LEISURE GROUP LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05113719. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 27.04.2004 registriert. PURE LEISURE GROUP LIMITED hat Ihre Tätigkeit zuvor unter dem Namen BROOMCO (3461) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64209" registriert. Das Unternehmen hat 4 Geschäftsführer Die Bilanz wurde zuletzt am 31.01.2021 hinterlegt.Die Firma kann schriftlich über South Lakeland House erreicht werden.
Jetzt sichern PURE LEISURE GROUP LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Pure Leisure Group Limited - South Lakeland House, Main A6 Yealand Redmayne, Carnforth, Lancashire, Grossbritannien
- 2004-04-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2022
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confirmation-statement-with-updates (2022-04-27) - CS01
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-08-16) - AP01
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termination-director-company-with-name-termination-date (2021-06-08) - TM01
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confirmation-statement-with-no-updates (2021-05-03) - CS01
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change-person-director-company-with-change-date (2021-03-15) - CH01
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change-to-a-person-with-significant-control (2021-03-15) - PSC04
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accounts-with-accounts-type-group (2021-02-10) - AA
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accounts-with-accounts-type-group (2021-11-03) - AA
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termination-director-company-with-name-termination-date (2021-11-09) - TM01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-06-03) - AP01
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termination-director-company-with-name-termination-date (2020-06-03) - TM01
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confirmation-statement-with-no-updates (2020-05-06) - CS01
keyboard_arrow_right 2019
-
accounts-with-accounts-type-group (2019-11-07) - AA
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appoint-person-director-company-with-name-date (2019-07-03) - AP01
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confirmation-statement-with-no-updates (2019-05-09) - CS01
keyboard_arrow_right 2018
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resolution (2018-02-12) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2018-01-16) - TM01
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termination-director-company-with-name-termination-date (2018-02-01) - TM01
-
legacy (2018-02-12) - CAP-SS
-
capital-statement-capital-company-with-date-currency-figure (2018-02-12) - SH19
-
legacy (2018-02-12) - SH20
-
confirmation-statement-with-no-updates (2018-05-10) - CS01
-
appoint-person-director-company-with-name-date (2018-10-15) - AP01
-
accounts-with-accounts-type-group (2018-11-06) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-group (2017-10-20) - AA
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confirmation-statement-with-updates (2017-05-10) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-06) - AR01
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termination-director-company-with-name-termination-date (2016-10-16) - TM01
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appoint-person-director-company-with-name-date (2016-10-16) - AP01
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termination-director-company-with-name-termination-date (2016-04-06) - TM01
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accounts-with-accounts-type-group (2016-11-06) - AA
keyboard_arrow_right 2015
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mortgage-satisfy-charge-full (2015-07-13) - MR04
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accounts-with-accounts-type-group (2015-02-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-30) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-07-03) - MR01
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appoint-person-director-company-with-name-date (2015-12-14) - AP01
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accounts-with-accounts-type-group (2015-11-02) - AA
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auditors-resignation-company (2015-11-23) - AUD
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auditors-resignation-company (2015-12-08) - AUD
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-01-13) - AP01
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termination-secretary-company-with-name (2014-03-10) - TM02
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appoint-person-secretary-company-with-name (2014-03-10) - AP03
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termination-director-company-with-name (2014-04-25) - TM01
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appoint-person-director-company-with-name-date (2014-08-15) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-09-29) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-12) - AR01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-07-08) - AP01
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accounts-with-accounts-type-group (2013-11-05) - AA
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mortgage-create-with-deed-with-charge-number (2013-07-18) - MR01
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termination-director-company-with-name (2013-07-08) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-17) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-21) - AR01
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accounts-with-accounts-type-group (2012-08-16) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-group (2011-11-02) - AA
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resolution (2011-11-01) - RESOLUTIONS
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legacy (2011-10-28) - SH20
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capital-statement-capital-company-with-date-currency-figure (2011-10-28) - SH19
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legacy (2011-10-28) - CAP-SS
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resolution (2011-10-28) - RESOLUTIONS
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termination-director-company-with-name (2011-05-16) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-10) - AR01
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auditors-resignation-company (2011-01-21) - AUD
keyboard_arrow_right 2010
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accounts-with-accounts-type-group (2010-10-07) - AA
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legacy (2010-06-02) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-10) - AR01
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resolution (2010-03-30) - RESOLUTIONS
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termination-director-company-with-name (2010-03-22) - TM01
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miscellaneous (2010-03-03) - MISC
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appoint-person-director-company-with-name (2010-01-18) - AP01
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termination-director-company-with-name (2010-01-18) - TM01
keyboard_arrow_right 2009
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legacy (2009-05-18) - 363a
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accounts-with-accounts-type-group (2009-07-31) - AA
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legacy (2009-01-12) - 288a
keyboard_arrow_right 2008
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legacy (2008-12-01) - 288b
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accounts-with-accounts-type-group (2008-11-25) - AA
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legacy (2008-10-21) - 288a
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legacy (2008-05-19) - 363a
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legacy (2008-02-19) - 288a
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accounts-with-accounts-type-group (2008-02-07) - AA
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legacy (2008-01-07) - 288b
keyboard_arrow_right 2007
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legacy (2007-07-16) - 288b
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legacy (2007-07-16) - 288a
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legacy (2007-06-18) - 288c
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legacy (2007-06-18) - 363a
keyboard_arrow_right 2006
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legacy (2006-06-26) - 288b
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legacy (2006-06-19) - 363a
-
legacy (2006-07-04) - 288a
-
legacy (2006-04-03) - 395
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resolution (2006-03-10) - RESOLUTIONS
-
legacy (2006-05-16) - 288a
-
legacy (2006-07-26) - 288a
-
legacy (2006-12-20) - 288a
-
legacy (2006-07-26) - 403a
-
legacy (2006-07-26) - 403b
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legacy (2006-08-07) - 288b
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accounts-with-accounts-type-group (2006-11-29) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-group (2005-12-07) - AA
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legacy (2005-06-14) - 363s
keyboard_arrow_right 2004
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incorporation-company (2004-04-27) - NEWINC
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legacy (2004-07-20) - 287
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legacy (2004-07-20) - 288b
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legacy (2004-07-20) - 288a
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resolution (2004-08-11) - RESOLUTIONS
-
legacy (2004-09-28) - 395
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resolution (2004-11-22) - RESOLUTIONS
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legacy (2004-11-22) - 88(2)R
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legacy (2004-07-27) - 225
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resolution (2004-09-24) - RESOLUTIONS
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certificate-change-of-name-company (2004-07-28) - CERTNM