LEISURE EMPLOYMENT SERVICES LIMITED — 00951537, Hemel Hempstead , UK. Free business summary

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Profile LEISURE EMPLOYMENT SERVICES LIMITED

Actual on 01.12.2024

Company name	LEISURE EMPLOYMENT SERVICES LIMITED copy copied
Company number	00951537 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Thursday, 03 April 1969 copy copied
Accounts	Actual Next accounts made up to 31.12.2024 due by 30.09.2025 Last accounts made up to 31.12.2023
Confirmation statement	Actual Next statement date Saturday, 31 May 2025 due by Friday, 13 June 2025 Last statement dated Friday, 31 May 2024
Nature of business (SIC)	74990 - Non-trading company copy copied
Registered office address	1 PARK LANE, HERTFORDSHIRE, UNITED KINGDOM, HEMEL HEMPSTEAD, HP2 4YL copy copied

PSC and Officers LEISURE EMPLOYMENT SERVICES LIMITED

Officers

(as of 13.08.2022)

FLAUM, Paul Charles

Status:	Active
Appointed on:	Monday, 01 January 2018
Correspondence address:	1 Park Lane, Hemel Hempstead, United Kingdom, Hertfordshire, HP2 4YL
Nationality:	British
Date of birth:	November 1970
Role:	Director
Occupation:	Company Director
Country of residence:	United Kingdom

MACMILLAN, Iain Stuart

Status:	Active
Appointed on:	Tuesday, 01 January 2019
Correspondence address:	No. 1 Park Lane Hemel Hempstead, United Kingdom, Hertfordshire, HP2 4YL
Nationality:	British
Date of birth:	August 1976
Role:	Director
Occupation:	Company Director
Country of residence:	United Kingdom

COOK, John Charles

Status:	Not active
Resigned on:	Friday, 27 April 2012
Correspondence address:	1 Park Lane, Hemel Hempstead, Hertfordshire, HP2 4TU
Nationality:	British
Date of birth:	July 1944
Role:	Director
Occupation:	Director
Country of residence:	Great Britain

DUNFORD, John Philip

Status:	Not active
Appointed on:	Friday, 05 November 2004
Resigned on:	Monday, 01 January 2018
Correspondence address:	1 Park Lane, Hemel Hempstead, United Kingdom, Hertfordshire, HP2 4YL
Nationality:	British
Date of birth:	March 1960
Role:	Director
Occupation:	Company Director
Country of residence:	England

SEATON, Robert

Status:	Not active
Resigned on:	Monday, 31 March 2014
Correspondence address:	1 Park Lane, Hemel Hempstead, United Kingdom, Hertfordshire, HP2 4YL
Nationality:	British
Date of birth:	September 1941
Role:	Director
Occupation:	Director
Country of residence:	Great Britain

WHITELAM, David Roy

Status:	Not active
Resigned on:	Saturday, 31 December 2011
Correspondence address:	1 Park Lane, Hemel Hempstead, Hertfordshire, HP2 4TU
Nationality:	British
Date of birth:	January 1954
Role:	Director
Occupation:	Director
Country of residence:	Great Britain

ALLEN, Ann Pauline Borthwick

Status:	Not active
Resigned on:	Thursday, 23 January 1997
Correspondence address:	Great Moonshine, Flaunden, Hemel Hempstead, Hertfordshire, HP3 0PL
Nationality:	British
Date of birth:	July 1933
Role:	Director
Occupation:	Director

KING, Dermot Francis

Status:	Not active
Appointed on:	Tuesday, 01 September 1998
Resigned on:	Tuesday, 01 January 2019
Correspondence address:	1 Park Lane, Hemel Hempstead, United Kingdom, Hertfordshire, HP2 4YL
Nationality:	Irish
Role:	Secretary
Occupation:	Accountant

KING, Dermot Francis

Status:	Not active
Appointed on:	Monday, 30 January 2012
Resigned on:	Tuesday, 01 January 2019
Correspondence address:	1 Park Lane, Hemel Hempstead, United Kingdom, Hertfordshire, HP2 4YL
Nationality:	Irish
Date of birth:	September 1962
Role:	Director
Occupation:	Accountant
Country of residence:	England

COOK, John Charles

Status:	Not active
Resigned on:	Tuesday, 01 September 1998
Correspondence address:	Lady Grove Farm, Preston, Hitchin, Hertfordshire, SG4 7SA
Role:	Secretary

ALLEN, David Charles Russell

Status:	Not active
Resigned on:	Tuesday, 25 March 2003
Correspondence address:	5 Little London Court, Old Town, Swindon, Wiltshire, SN1 3HY
Nationality:	British
Date of birth:	July 1932
Role:	Director
Occupation:	Director

HARRIS, Peter Woodstock

Status:	Not active
Resigned on:	Wednesday, 01 January 2014
Correspondence address:	1 Park Lane, Hemel Hempstead, Hertfordshire, HP2 4TU
Nationality:	British
Date of birth:	March 1934
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

BENTALL, Jane Elizabeth

Status:	Not active
Appointed on:	Wednesday, 12 November 2008
Resigned on:	Wednesday, 01 September 2021
Correspondence address:	1 Park Lane, Hemel Hempstead, United Kingdom, Hertfordshire, HP2 4YL
Nationality:	British
Date of birth:	November 1970
Role:	Director
Occupation:	Accountant
Country of residence:	England

HARRIS, Caryl Lesley

Status:	Not active
Resigned on:	Wednesday, 22 January 1997
Correspondence address:	Sallow Copse, Ringshall, Berkhamsted, Hertfordshire, HP4 1LZ
Nationality:	British
Date of birth:	December 1933
Role:	Director
Occupation:	Director

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Person with significant control

(as of 25.08.2023)

Bourne Leisure Group Limited

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	1 Park Lane, Hemel Hempstead, United Kingdom, Hertfordshire, HP2 4YL
Legal form:	Corporate Entity Person With Significant Control
Legal authority:	United Kingdom (England And Wales)
Country registered:	England And Wales
Place registered:	Companies House
Registration number:	00956166
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors