A & E LEISURE; CARAVAN AND MOTORHOME SERVICE AND REPAIR SPECIALISTS LTD

Profile A & E LEISURE; CARAVAN AND MOTORHOME SERVICE AND REPAIR SPECIALISTS LTD

Actual on 01.09.2021
Company name
A & E LEISURE; CARAVAN AND MOTORHOME SERVICE AND REPAIR SPECIALISTS LTD
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Company number
07823508
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 26 October 2011
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Accounts

Actual

Next accounts made up to 31.10.2021 due by 31.07.2022

Last accounts made up to 31.10.2020

Confirmation statement

Actual

Next statement date Tuesday, 26 October 2021 due by Tuesday, 09 November 2021

Last statement dated Monday, 26 October 2020

Nature of business (SIC)
96090 - Other service activities n.e.c.
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Registered office address
PRIMROSE HILL FARM RUNSHAW LANE, EUXTON, LANCASHIRE, CHORLEY, PR7 6AX
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PSC and Officers A & E LEISURE; CARAVAN AND MOTORHOME SERVICE AND REPAIR SPECIALISTS LTD

Officers

(as of 20.09.2020)

FIRTH, Michael
Status: Active
Appointed on: Wednesday, 26 October 2011
Correspondence address: Primrose Hill Farm Runshaw Lane, Euxton, Chorley, Lancashire, PR7 6AX
Nationality: English
Date of birth: May 1951
Role: Director
Occupation: Lloyds Surveyer
Country of residence: United Kingdom
FIRTH, Roger Michael
Status: Active
Appointed on: Wednesday, 26 October 2011
Correspondence address: Primrose Hill Farm Runshaw Lane, Euxton, Chorley, Lancashire, PR7 6AX
Nationality: English
Date of birth: September 1983
Role: Director
Occupation: After Sales Manager
Country of residence: United Kingdom
STEVENSON, Gary
Status: Active
Appointed on: Wednesday, 19 November 2014
Correspondence address: 56 Foxcote, Widnes, United Kingdom, WA8 4YJ
Nationality: British
Date of birth: June 1984
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
FIRTH, Janet
Status: Not active
Appointed on: Wednesday, 26 October 2011
Resigned on: Saturday, 20 August 2016
Correspondence address: Primrose Hill Farm Runshaw Lane, Euxton, Chorley, Lancashire, PR7 6AX
Nationality: English
Date of birth: May 1954
Role: Director
Occupation: None
Country of residence: Great Britain
FLOYD, Nicola
Status: Not active
Appointed on: Tuesday, 01 April 2014
Resigned on: Tuesday, 15 January 2019
Correspondence address: 53 Wentworth Wentworth Grove, Winsford, England, Cheshire, CW7 2LJ
Nationality: British
Date of birth: March 1973
Role: Director
Occupation: Company Director
Country of residence: England
FLOYD, Nichola
Status: Not active
Appointed on: Wednesday, 19 November 2014
Resigned on: Wednesday, 19 November 2014
Correspondence address: 53 Wentworth Grove, Winsford, United Kingdom, Cheshire, CW7 2LJ
Nationality: British
Date of birth: February 1973
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
STEVENSON, Gary
Status: Not active
Appointed on: Tuesday, 01 April 2014
Resigned on: Wednesday, 19 November 2014
Correspondence address: 56 Foxcote Foxcote, Widnes, England, Cheshire, WA8 4YJ
Nationality: British
Date of birth: June 1984
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.09.2021)

Mr Roger Firth
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Unit 51-52 Northwich, England
Nationality: British
Date of birth: September 1983
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent