LEISURE TECHNIQUE LIMITED - EAST YORKSHIRE
Company Profile | Company Filings |
Overview
LEISURE TECHNIQUE LIMITED is a Private Limited Company from EAST YORKSHIRE and has the status: Active.
LEISURE TECHNIQUE LIMITED was incorporated 34 years ago on 24/10/1989 and has the registered number: 02435452. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
LEISURE TECHNIQUE LIMITED was incorporated 34 years ago on 24/10/1989 and has the registered number: 02435452. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
LEISURE TECHNIQUE LIMITED - EAST YORKSHIRE
This company is listed in the following categories:
31010 - Manufacture of office and shop furniture
31010 - Manufacture of office and shop furniture
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
SALTGROUNDS ROAD
EAST YORKSHIRE
HU15 1EG
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/03/2023 | 15/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MARK CHRISTOPHER SHALLY | Mar 1963 | British | Director | 2005-09-01 | CURRENT |
MR NEIL ANTHONY SEWELL | Feb 1967 | British | Director | 2020-11-01 | CURRENT |
MR MARK ANDREW NEALE | Apr 1972 | British | Director | 2022-02-23 | CURRENT |
MARTIN STEVEN CLARK | Apr 1955 | British | Director | 2005-09-01 | CURRENT |
PAUL LEIGH BARNETT | British | Secretary | CURRENT | ||
TERENCE EDWARD MAY | Jun 1963 | British | Director | 2005-09-01 UNTIL 2020-08-31 | RESIGNED |
PAUL HARLAND | Jun 1952 | British | Director | 2005-09-01 UNTIL 2013-10-31 | RESIGNED |
NICHOLAS GREEN | Aug 1957 | British | Director | 1997-01-01 UNTIL 2000-11-03 | RESIGNED |
MALCOLM BRIGGS | Mar 1952 | British | Director | 1991-12-23 UNTIL 2000-11-03 | RESIGNED |
MR WILLIAM NEALE | Sep 1943 | British | Director | RESIGNED | |
MR NEIL ANTHONY SEWELL | Feb 1967 | British | Director | 2005-09-01 UNTIL 2008-11-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Mark Andrew Neale | 2022-03-01 | 4/1972 |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
|
Mr Neil Anthony Sewell | 2022-03-01 | 2/1967 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Mr William Neale | 2016-04-06 - 2022-03-01 | 9/1943 | Brough East Yorkshire | Ownership of shares 50 to 75 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
LEISURE TECHNIQUE LIMITED | 2023-01-31 | 30-04-2022 | £212,617 Cash £660,310 equity |
LEISURE TECHNIQUE LIMITED | 2022-01-27 | 30-04-2021 | £1,029,630 Cash £999,461 equity |
LEISURE TECHNIQUE LIMITED | 2021-04-20 | 30-04-2020 | £302,044 Cash £888,652 equity |
LEISURE TECHNIQUE LIMITED | 2020-01-15 | 30-04-2019 | £420,064 Cash £1,022,404 equity |
LEISURE TECHNIQUE LIMITED | 2019-01-24 | 30-04-2018 | £668,946 Cash £1,005,809 equity |
LEISURE TECHNIQUE LIMITED | 2018-01-23 | 30-04-2017 | £893,960 Cash £1,191,211 equity |
Abbreviated Company Accounts - LEISURE TECHNIQUE LIMITED | 2017-01-05 | 30-04-2016 | £213,059 Cash £1,018,535 equity |