LEISURE BROOK LIMITED

Profile LEISURE BROOK LIMITED

Actual on 01.03.2021
Company name
LEISURE BROOK LIMITED
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Company number
02922014
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Friday, 22 April 1994
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Accounts

Actual

Next accounts made up to 30.04.2021 due by 31.01.2022

Last accounts made up to 30.04.2020

Confirmation statement

Actual

Next statement date Thursday, 22 April 2021 due by Thursday, 06 May 2021

Last statement dated Wednesday, 22 April 2020

Nature of business (SIC)
96090 - Other service activities n.e.c.
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Registered office address
TEMPLE CROFT TEMPLE LANE, WELTON OLD ROAD, EAST YORKSHIRE, WELTON, HU15 1FX
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PSC and Officers LEISURE BROOK LIMITED

Officers

(as of 19.09.2020)

CAPES, Gordon
Status: Active
Appointed on: Friday, 22 April 1994
Correspondence address: Temple Croft Temple Lane, Welton Old Road, Welton, East Yorkshire, HU15 1FX
Nationality: British
Date of birth: February 1937
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
CAPES, Patricia
Status: Active
Appointed on: Friday, 22 April 1994
Correspondence address: Temple Croft, Temple Lane Welton Old Road, Welton, East Yorkshire, HU15 1FX
Role: Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Status: Not active
Appointed on: Friday, 22 April 1994
Resigned on: Friday, 22 April 1994
Correspondence address: 229 Nether Street, London, N3 1NT
Role: Corporate Nominee Secretary
PARAMOUNT PROPERTIES (UK) LIMITED
Status: Not active
Appointed on: Friday, 22 April 1994
Resigned on: Friday, 22 April 1994
Correspondence address: 229 Nether Street, London, N3 1NT
Role: Corporate Nominee Director
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Person with significant control

(as of 01.07.2021)

Mr Gordon Capes
Status: Active
Notified on: Saturday, 22 April 2017
Correspondence address: Temple Croft Welton, United Kingdom, East Yorkshire
Nationality: British
Date of birth: February 1937
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors