HARLAND LEISURE LIMITED - CAMBERLEY
| Company Profile | Company Filings |
Overview
HARLAND LEISURE LIMITED is a Private Limited Company from CAMBERLEY and has the status: Dissolved - no longer trading.
HARLAND LEISURE LIMITED was incorporated 28 years ago on 02/05/1996 and has the registered number: 03193970. The accounts status is DORMANT.
HARLAND LEISURE LIMITED was incorporated 28 years ago on 02/05/1996 and has the registered number: 03193970. The accounts status is DORMANT.
HARLAND LEISURE LIMITED - CAMBERLEY
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2021 |
Registered Office
5 PRIORY COURT
CAMBERLEY
SURREY
GU15 3YX
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 02/05/2022 | 16/05/2023 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| HTC SECRETARIAL SERVICES LIMITED | Corporate Secretary | 1997-06-02 | CURRENT | ||
| HTC NOMINEES LIMITED | Corporate Director | 1997-06-02 | CURRENT | ||
| HTC SECRETARIAL SERVICES LIMITED | Corporate Director | 1997-06-02 | CURRENT | ||
| MRS VERANNE MYRIAM WILKINSON | Dec 1972 | French | Director | 2009-09-14 | CURRENT |
| MRS JOY ELIZABETH POPE | Oct 1951 | British | Director | 1996-05-21 UNTIL 1997-06-02 | RESIGNED |
| FIRST SECRETARIES LIMITED | Corporate Nominee Secretary | 1996-05-02 UNTIL 1996-05-21 | RESIGNED | ||
| FIRST DIRECTORS LIMITED | Corporate Nominee Director | 1996-05-02 UNTIL 1996-05-21 | RESIGNED | ||
| PETER RONALD HUTCHINSON | Sep 1950 | British | Secretary | 1996-05-21 UNTIL 1997-06-02 | RESIGNED |
| PETER RONALD HUTCHINSON | Sep 1950 | British | Director | 1996-05-21 UNTIL 1997-06-02 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Anton Ian Martin Tardif | 2016-04-06 | 8/1961 | Camberley Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - HARLAND LEISURE LIMITED | 2023-05-13 | 31-12-2022 | £10 equity |
| Dormant Company Accounts - HARLAND LEISURE LIMITED | 2022-05-25 | 31-12-2021 | £10 equity |
| Dormant Company Accounts - HARLAND LEISURE LIMITED | 2021-05-08 | 31-12-2020 | £10 equity |
| Dormant Company Accounts - HARLAND LEISURE LIMITED | 2020-04-03 | 31-12-2019 | £10 equity |
| Dormant Company Accounts - HARLAND LEISURE LIMITED | 2019-05-25 | 31-12-2018 | £10 equity |
| Dormant Company Accounts - HARLAND LEISURE LIMITED | 2018-06-28 | 31-12-2017 | £10 equity |
| Dormant Company Accounts - HARLAND LEISURE LIMITED | 2017-06-13 | 31-12-2016 | £10 equity |
| Dormant Company Accounts - HARLAND LEISURE LIMITED | 2016-07-01 | 31-12-2015 | £10 equity |
| Dormant Company Accounts - HARLAND LEISURE LIMITED | 2015-03-18 | 31-12-2014 | £10 equity |