3D LEISURE (HULL) LIMITED

Profile 3D LEISURE (HULL) LIMITED

Actual on 01.09.2021
Company name
3D LEISURE (HULL) LIMITED
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Company number
06641710
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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
Wednesday, 09 July 2008
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Friday, 09 July 2021 due by Friday, 23 July 2021

Last statement dated Thursday, 09 July 2020

Nature of business (SIC)
93290 - Other amusement and recreation activities n.e.c.
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Registered office address
CLEVELAND HOUSE 1-10 SITWELL STREET, CLEVELAND STREET, EAST YORKSHIRE, ENGLAND, HULL, HU8 7BE
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PSC and Officers 3D LEISURE (HULL) LIMITED

Officers

(as of 20.09.2020)

KITCHING, Scott
Status: Active
Appointed on: Friday, 23 September 2016
Correspondence address: Cleveland House 1-10 Sitwell Street, Cleveland Street, Hull, England, East Yorkshire, HU8 7BE
Nationality: British
Date of birth: August 1986
Role: Director
Occupation: Manager
Country of residence: England
WATLING, David
Status: Not active
Appointed on: Wednesday, 09 July 2008
Resigned on: Friday, 23 January 2009
Correspondence address: 47 Golf Links Road, Cottingham Road, Kingston Upon Hull, East Yorkshire, HU9 8RE
Nationality: British
Date of birth: May 1966
Role: Director
Occupation: Manager
Country of residence: England
BARON, Ian
Status: Not active
Appointed on: Friday, 23 January 2009
Resigned on: Friday, 23 September 2016
Correspondence address: 399 Moorhouse Road, Hull, East Yorkshire, HU5 5PN
Nationality: British
Date of birth: May 1967
Role: Director
Occupation: Manager
Country of residence: United Kingdom
WATLING, David
Status: Not active
Appointed on: Wednesday, 09 July 2008
Resigned on: Friday, 29 May 2009
Correspondence address: 47 Golf Links Road, Cottingham Road, Kingston Upon Hull, East Yorkshire, HU9 8RE
Role: Secretary
DIXON, Nigel Mark
Status: Not active
Appointed on: Friday, 29 May 2009
Resigned on: Sunday, 01 September 2013
Correspondence address: 9 Ramsden Place, Cottingham, East Yorkshire, HU16 5EX
Role: Secretary
DIXON, Nigel Mark
Status: Not active
Appointed on: Friday, 23 January 2009
Resigned on: Sunday, 01 September 2013
Correspondence address: 9 Ramsden Place, Cottingham, East Yorkshire, HU16 5EX
Nationality: Other
Date of birth: August 1965
Role: Director
Occupation: Manager
Country of residence: United Kingdom
WATLING, David
Status: Not active
Appointed on: Wednesday, 09 July 2008
Resigned on: Tuesday, 31 December 2013
Correspondence address: 47 Golf Links Road, Cottingham Road, Kingston Upon Hull, East Yorkshire, HU9 8RE
Nationality: British
Date of birth: May 1966
Role: Director
Occupation: Manager
Country of residence: England
BHARDWAJ CORPORATE SERVICES LIMITED
Status: Not active
Appointed on: Wednesday, 09 July 2008
Resigned on: Wednesday, 09 July 2008
Correspondence address: 47-49 Green Lane, Northwood, U.K., Middlesex, HA6 3AE
Role: Corporate Director
BHARDWAJ, Ashok
Status: Not active
Appointed on: Wednesday, 09 July 2008
Resigned on: Wednesday, 09 July 2008
Correspondence address: 47-49 Green Lane, Northwood, Middlesex, HA6 3AE
Role: Nominee Secretary
BARON, Dale
Status: Not active
Appointed on: Wednesday, 09 July 2008
Resigned on: Wednesday, 24 April 2019
Correspondence address: New Inglemire Club 589 Inglemire Lane, Hull, East Yorkshire, HU6 8SW
Nationality: British
Date of birth: January 1966
Role: Director
Occupation: Manager
Country of residence: England
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Person with significant control

(as of 01.12.2021)

Mr Scott Kitching
Status: Active
Notified on: Sunday, 09 July 2017
Correspondence address: New Inglemire Club Hull, East Yorkshire
Nationality: British
Date of birth: August 1986
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mr Scott Kitching
Status: Active
Notified on: Sunday, 09 July 2017
Correspondence address: Cleveland House Hull, England, East Yorkshire
Nationality: British
Date of birth: August 1986
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mr Dale Baron
Status: Not active
Notified on: Saturday, 09 July 2016
Correspondence address: New Inglemire Club Hull, East Yorkshire
Nationality: British
Date of birth: January 1966
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent